| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31112240216971 | 924010047870684 | 048801520291 | 50000.00 | Layer : 1 | Fund were tranfered to axis account 924010047870684 , after which fund are moved out via MOB transfer to another axis bank account 924020034150349 then fund withdrawn through ATMATM Details: Place of ATM :-SRINAGAR ATM ID :-RAJOURI KADAL | |
| 31112240216971 | 924010047870684 | 048801520291 | 40000.00 | Layer : 1 | Fund were tranfered to axis account 924010047870684 , after which fund are moved out via MOB transfer to another axis bank account 924020034150349 then fund withdrawn through ATMATM Details: Place of ATM :-GROUND FLOOR FIRST FLOOR AAA COMPLEX TRANSPORT NA | |
| 31112240216971 | 924010047870684 | 048801520291 | ICIC0000488 | 50000.00 | Layer : 2 | |
| 31112240216971 | 048801520291 | 40000.00 | Layer : 2 | Hold | ||
| 31112240216971 | 048801520291 | 50100762468191 | HDFC0000272 | 10000.00 | Layer : 3 |