| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31102250040400 | 10200300343 | XXXX5852 | BKID0006760 | 100000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 100000/- has been transferred to another account, find attached account statement. customer mobile number 919536594347. |
| 31102250040400 | XXXX5852 | 42200100000327 | BARB0MADHEP | 40362.00 | Layer : 3 | |
| 31102250040400 | XXXX5852 | 103220021009614 | HDFC0CTGCUB | 39185.00 | Layer : 3 | |
| 31102250040400 | XXXX5852 | 002220391001109 | JIOP0000001 | 28179.00 | Layer : 3 | ALL DATA CORRECT |