| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31110240155023 | 10128147730 | 923010065748430 | UTIB0001350 | 35000.00 | Layer : 2 | We have mark lien on account however, disputed funds INR 35000/- has been transferred to another account, find attached account statement. Customer Mobile Number 919968018856 |
| 31110240155023 | 923010065748430 | 001677900000042 | YESB0000016 | 43077.00 | Layer : 3 | UPI/P2M/427637994728/CHEQ DIGITAL PRIVATE /Invoic |