| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31106240097762 | 10172244561 | 924010000874449 | UTIB0002578 | 43000.00 | Layer : 3 | We have mark lien on account however, disputed funds INR 40000/- has been transferred to another account, find attached account statement. Customer Mobile Number 918147656731 |
| 31106240097762 | 924010000874449 | 0 | | 10000.00 | Layer : 3 | Amount was transferred to account number 924010000869474. Amount put on hold |
| 31106240097762 | 924010000874449 | 151201000014625 | | 10127.00 | Layer : 3 | Amount put on hold, Account marked freeze |
| 31106240097762 | 924010000874449 | 151201000014625 | IOBA0001512 | 5600.00 | Layer : 4 | DEVANAND KUMAR, RRN 410857792170 |
| 31106240097762 | 924010000874449 | 484010250000027 | JAKA0WATLAR | 15000.00 | Layer : 4 | IRSHAD AHMAD KHAN, RRN 410871191396 |