| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31107240103012 | 07960110092644 | 924010026114897 | UTIB0000729 | 20000.00 | Layer : 2 | UPI |
| 31107240103012 | 07960110092644 | 924010026114897 | UTIB0000729 | 20000.00 | Layer : 2 | UPI |
| 31107240103012 | 07960110092644 | 924010026114897 | UTIB0000729 | 20000.00 | Layer : 2 | UPI |
| 31107240103012 | 07960110092644 | 924010026114897 | UTIB0000729 | 49879.00 | Layer : 2 | mNEFT |
| 31107240103012 | 924010026114897 | 0 | | 10000.00 | Layer : 2 | Money withdrawn through ATMATM Details: Place of ATM :-DHANBAD ATM ID :-1763
|
| 31107240103012 | 924010026114897 | 0 | | 10000.00 | Layer : 2 | Money withdrawn through ATMATM Details: Place of ATM :-DHANBAD ATM ID :-1763
|
| 31107240103012 | 924010026114897 | 0 | | 10000.00 | Layer : 2 | Money withdrawn through ATMATM Details: Place of ATM :-DHANBAD ATM ID :-1763
|
| 31107240103012 | 924010026114897 | 0 | | 50000.00 | Layer : 2 | Cash with drawn from ATM (Account is already freezed)ATM Details: Place of ATM :-RAILWAY STATION DHANBAD DISTT: DHANBAD-826001 ATM ID :-N6488700
|
| 31107240103012 | 07960110092644 | 924010026114897 | UTIB0000729 | 49990.00 | Layer : 2 | IMPS |
| 31107240103012 | 07960110092644 | 924010026114897 | UTIB0000729 | 99990.00 | Layer : 2 | IMPS |
| 31107240103012 | 07960110092644 | 924010026114897 | UTIB0000729 | 49900.00 | Layer : 2 | IMPS |
| 31107240103012 | 0780104000272582 | 924010026114897 | UTIB0000729 | 99990.00 | Layer : 3 | |
| 31107240103012 | 924010026114897 | 0 | | 30000.00 | Layer : 3 | DA - 30000.0/- Amount withdrawn from ATM.ATM Details: Place of ATM :-UBI DHANBAD/DHANBAD ATM ID :-ODHA3010
|
| 31107240103012 | 924010026114897 | 4751153000009100 | KVBL0004751 | 49600.00 | Layer : 3 | |
| 31107240103012 | 924010026114897 | 110181238482 | CNRB0002824 | 50000.00 | Layer : 3 | Bene name-Sachin Kumar |
| 31107240103012 | 924010026114897 | 1687019229244334 | UTKS0001687 | 16000.00 | Layer : 3 | UTKS0001687 |
| 31107240103012 | 924010026114897 | 110181238482 | CNRB0002824 | 50000.00 | Layer : 3 | Sachin Kumar , CNRB0002824 |
| 31107240103012 | 924010026114897 | 159031339210 | INDB0001439 | 10000.00 | Layer : 3 | UPI/P2A/418917528381/Ajay /NO REM |
| 31107240103012 | 924010026114897 | 159031339210 | INDB0001439 | 20000.00 | Layer : 3 | UPI/P2A/418917270994/AJAY RAMDARAS YADAV /NO REM |
| 31107240103012 | 924010026114897 | 159031339210 | INDB0001439 | 20000.00 | Layer : 3 | UPI/P2A/418917653116/AJAY RAMDARAS YADAV /NO REM |
| 31107240103012 | 924010026114897 | 159031339210 | INDB0001439 | 20000.00 | Layer : 3 | UPI/P2A/418917662177/AJAY RAMDARAS YADAV /NO REM |
| 31107240103012 | 924010026114897 | 159031339210 | INDB0001439 | 20000.00 | Layer : 3 | UPI/P2A/418917438473/AJAY RAMDARAS YADAV /NO REM |
| 31107240103012 | 924010026114897 | 09413300002066 | DCBL0000327 | 9990.00 | Layer : 3 | UPI/P2A/418918383246/Ajay /NO REM |
| 31107240103012 | 924010026114897 | 110184590047 | CNRB0007399 | 50000.00 | Layer : 4 | Bene - MITHUN LOHRA |
| 31107240103012 | 924010026114897 | 159031339210 | INDB0001439 | 20000.00 | Layer : 4 | Bene - AJAY RAMDARAS YADAV. A/c balance is 0 and a/c marked as debit freeze. |