| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31107240104903 | 16650200026338 | 99980118315683 | FDRL0001665 | 43000.00 | Layer : 2 | IFN/SMEFB24190561bd dinesh 99980118315683 |
| 31107240104903 | 16650200026338 | 99980118315683 | FDRL0001665 | 450000.00 | Layer : 2 | IFN/SMEFB24190ae2e7 dinesh 99980118315683 |
| 31107240104903 | 99980118315683 | 0 | | 15672.00 | Layer : 2 | Account frozen |
| 31107240104903 | 16650200026338 | 99980118315683 | FDRL0001665 | 450000.00 | Layer : 2 | IFN/SMEFB24190ae2e7 dinesh 99980118315683 |
| 31107240104903 | 16650200026338 | 99980118315683 | FDRL0001665 | 43000.00 | Layer : 2 | IFN/SMEFB24190561bd dinesh 99980118315683 |
| 31107240104903 | 99980118315683 | 0 | | 1.00 | Layer : 2 | KINDLY IGNORE THE PREVIOUS TRANSACTION WRONGLY UPDATED |
| 31107240104903 | 99980118315683 | 00000003734341504 | CBIN0282158 | 500.00 | Layer : 3 | UPIOUT/419009547622/8518954571@ybl/Payment f/0000 |
| 31107240104903 | 99980118315683 | 55480100001811 | BARB0VUNAGA | 1500.00 | Layer : 3 | UPIOUT/419165737220/mihirmehta310@okicici/Pa/0000 |
| 31107240104903 | 99980118315683 | 11210100007703 | BARB0SINHOL | 500.00 | Layer : 3 | UPIOUT/419182101841/7041160227@ybl/Payment f/0000 |
| 31107240104903 | 99980118315683 | 054105000830 | ICIC0000541 | 9425.00 | Layer : 3 | UPIOUT/419016940136/2306666917637-01@jiopay//5411 |
| 31107240104903 | 99980118315683 | 050901001079 | ICIC0000509 | 14500.00 | Layer : 3 | UPIOUT/419039879396/9891421464@ybl/Payment f/0000 |
| 31107240104903 | 99980118315683 | 6598001700037468 | PUNB0659800 | 100000.00 | Layer : 3 | MB IMPS/IFO/419016809709/PUNB0659800/p |
| 31107240104903 | 99980118315683 | 00000030048269770 | SBIN0001628 | 100000.00 | Layer : 3 | UPIOUT/419040698650/9770787933@ibl/Payment f/0000 |
| 31107240104903 | 99980118315683 | 20243774058 | SBIN0001628 | 100000.00 | Layer : 3 | MB IMPS/IFO/419016810342/SBIN0001628/p |
| 31107240104903 | 99980118315683 | 00000030048269770 | SBIN0001628 | 100000.00 | Layer : 3 | UPIOUT/419060212901/9770787933@ybl/Payment f/0000 |
| 31107240104903 | 99980118315683 | 001425000000051 | YESB0PTMUPI | 70.00 | Layer : 3 | UPIOUT/419126666378/paytm-52359771@paytm/Pay/5814 |
| 31107240104903 | 99980118315683 | 002261100000025 | YESB0YBLUPI | 514.00 | Layer : 3 | UPIOUT/419109955640/VISHALMEGAMARTPL@ybl/Pay/5411 |
| 31107240104903 | 99980118315683 | 50200011698290 | HDFC0000001 | 277.00 | Layer : 3 | UPIOUT/419126988246/haldiram.411083042458030/5812 |
| 31107240104903 | 99980118315683 | 50200011698290 | HDFC0000001 | 42.00 | Layer : 3 | UPIOUT/419144337451/haldiram.411083042458030/5812 |