| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31112240200455 | 10203847645 | 99980127185556 | FDRL0001588 | 400036.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 210000/- has been transferred to another account. |
| 31112240200455 | 99980127185556 | 15880100079498 | | 50000.00 | Layer : 2 | 434414002663 434414018366 434414003780 434414005683 434414007648 (10000 x 5 )ATM Details: Place of ATM :-TOM TAPOVAN ROAD AHMEDNAGMAHARASHTRA 414003 ATM ID :-T1BS000303150
|
| 31112240200455 | 99980127185556 | 00000039206314697 | SBIN0032424 | 5000.00 | Layer : 3 | UTR NO - 434509436976 (FBLiMaBL6ziZqPmJdS4xBrNZTh7aoaFD7nI) |
| 31112240200455 | 99980127185556 | 110080772430 | CNRB0001734 | 25062.00 | Layer : 3 | MB IMPS/IFO/434413604366/CNRB0001734/ANU ANSIF T |
| 31112240200455 | 99980127185556 | 15880100079498 | FDRL0001588 | 26000.00 | Layer : 3 | MB FTB/243443500832/IWALE ATUL BANDU/ |
| 31112240200455 | 99980127185556 | 15880100079498 | FDRL0001588 | 300000.00 | Layer : 3 | MB FTB/243443594752/IWALE ATUL BANDU/ |
| 31112240200455 | 99980127185556 | 50200102079424 | HDFC0000318 | 10200.00 | Layer : 3 | MB IMPS/IFO/434413592172/HDFC0000318/MOHD NASER UL |
| 31112240200455 | 99980127185556 | 10206662661 | IDFB0080201 | 10000.00 | Layer : 3 | MB IMPS/IFO/434413601765/IDFB0080201/Mr Md Abdul R |
| 31112240200455 | 99980127185556 | 231522010100413 | TSAB0023015 | 40000.00 | Layer : 3 | MB IMPS/IFO/434413593814/TSAB0023015/nune Kumar |