| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31101250025242 | 1656104000030968 | 40176101076602 | klgb0040176 | 24700.00 | Layer : 3 | |
| 31101250025242 | 1656104000030968 | 40176101076602 | klgb0040176 | 25000.00 | Layer : 3 | |
| 31101250025242 | 40176101076602 | 25000.00 | Layer : 3 | THREE CONSECUTIVE WITHDRAWALS OF RS.9500/-, RS.9500/- AND RS.6000/- VIDE REFERENCE NUMBERS 434908002967, 434908002968 AND 434908002969 RESPECTIVELYATM Details: Place of ATM :-Adivaram Kozhikode Engapuzha KL IN ATM ID :-18316729 | ||
| 31101250025242 | 40176101076602 | 19000.00 | Layer : 3 | two consecutive withdrawals of rs.10000/- and rs.9000/- vide reference numbers 000000006361 and 000000006362 respectivelyATM Details: Place of ATM :-VARUVANKAYIL MALL ADIVARAM PO CALICUT KERALA 673586 ATM ID :-ATMID-09965401 | ||
| 31101250025242 | 40176101076602 | 918020055075686 | UTIB0000553 | 5600.00 | Layer : 4 |