| # | NCRP No | Sender Ac No | Receiver Ac No | Amount | Remarks |
|---|---|---|---|---|---|
| 1 | 31102240020298 | 42391909288 | IPAY9368153026 | 1000000.00 | |
| 2 | 31108240119501 | 924010008605113 | 26770050079027510 | 39000.00 | Bene name-BULDANA URBAN COOPER and account marked debit freeze |
| 3 | 31108240119501 | 924010008605113 | 26770050079027511 | 39950.00 | Bene name-BULDANA URBAN COOPER |
| 4 | 21107240014369 | 50190023341569 | GPVG111111128757 | 200000.00 | IMPS-416414478707-V GUARD INDUSTRIES L-ICIC0000104-8757-OK |
| Reflescts in 3 unique NCRP Applications | Total amount involved 12,78,950 | ||||