| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31102240027277 | 10168737346 | 9973017497 | AIRP0000001 | 5000.00 | Layer : 4 | We have marked lien on account however, disputed funds INR 4000/- has been transferred to another account, find attached account statement. Customer contact no. 917781032940 |
| 31102240027277 | 9973017497 | 50100654073228 HDFC0001650 | HDFC0001650 | 1800.00 | Layer : 5 | |
| 31102240027277 | 9973017497 | 59018127964 IDIB000B671 | 700.00 | Layer : 5 | ||
| 31102240027277 | 9973017497 | 20285983594 FINO0000001 | FINO0000001 | 2000.00 | Layer : 5 |