| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31112240216971 | 924010047870684 | | | 50000.00 | Layer : 1 | ATM case withdrawal account lien sent to EDDATM Details: Place of ATM :-GROUND FLOOR FIRST FLOOR AAA COMPLEX TRANSPORT NAGAR FRUIT MANDI PARIMPORA -190017 SRINAGAR. ATM ID :-DPRH241501
|
| 31112240216971 | 924010047870684 | | | 29000.00 | Layer : 1 | ATM case withdrawal account lien sent to EDDATM Details: Place of ATM :-SRINAGAR ATM ID :-RAJOURI KADAL
|
| 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, after which fund are moved out via MOB transfer to another axis bank account 924020034150349 then fund withdrawn through ATMATM Details: Place of ATM :-SRINAGAR ATM ID :-RAJOURI KADAL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, after which fund are moved out via MOB transfer to another axis bank account 924020034150349 then fund withdrawn through ATMATM Details: Place of ATM :-GROUND FLOOR FIRST FLOOR AAA COMPLEX TRANSPORT NA |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 | 5659316248 | cbin0280415 | 90000.00 | Layer : 2 | 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, after which fund are moved out via MOB transfer to another axis bank account 924020034150349 then fund withdrawn through ATM |
| 31112240216971 | 924010047870684 | 048801520291 | ICIC0000488 | 50000.00 | Layer : 2 | |
| 31112240216971 | 924010047870684 | 5659316248 | cbin0280415 | 10000.00 | Layer : 2 | 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, after which fund are moved out via MOB transfer to another axis bank account 924020034150349 then fund withdrawn through ATM |
| 31112240216971 | 924010047870684 | 5710242812 | CBIN0280415 | 50000.00 | Layer : 2 | |