| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31107240116716 | 50100453260322 | 924020015181881 | UTIB0003813 | 200000.00 | Layer : 1 | 417309326091 - 21-06-2024 417709347338 417713330827 417713334797-25-06-2024 |
| 31107240116716 | 0001100100031375 | 924020015181881 | UTIB0003813 | 300000.00 | Layer : 1 | TCBR202406251000114961 |
| 31107240116716 | 924020015181881 | 0 | 100000.00 | Layer : 1 | already actioned | |
| 31107240116716 | 924020015181881 | 29550100025766 | BARB0KASARG | 940000.00 | Layer : 2 | Dhanya H |
| 31107240116716 | 924020015181881 | 5249549428 | CBIN0280925 | 450000.00 | Layer : 2 | SURESHK |
| 31107240116716 | 924020015181881 | 000422010000736 | UBIN0900044 | 490000.00 | Layer : 2 | ACCOUNT HAS BEEN MARKED DEBIT FREEZE |