Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹20,000Layer : 1Place of ATM :-JODHPUR ATM ID :-31204036
₹10,000Layer : 1Place of ATM :-BLA ATMJAIPUR 342005 ATM ID :-FFNS015415062
₹40,000Layer : 1Place of ATM :-JODHPUR ATM ID :-20240913143819007659
₹2,000Layer : 1Place of ATM :-JODHPUR ATM ID :-20240913144130021238
₹20,000Layer : 2Place of ATM :-JODHPUR ATM ID :-20240914163859008885
₹30,000Layer : 2Place of ATM :-BARMER ATM ID :-20240914041313031667
Total: ₹1,22,000
₹1,500Layer : 0Place of ATM :-GF / A 001. Lisa Sara House Opp APMC Market Near Canara Bank Station Road UNJHA Mehsana ATM ID :-CUB02560
₹25,000Layer : 0Place of ATM :-GF / A 001. Lisa Sara House Opp APMC Market Near Canara Bank Station Road UNJHA Mehsana ATM ID :-CUB02560
₹25,000Layer : 0Place of ATM :-GROUND FLOOR SARALISA COMPLEX UNJHA ATM ID :-ATMID-38102688
₹25,000Layer : 1Place of ATM :-AITTHOR TEH-UNJHA ATM ID :-ATMID-A7133001
₹5,000Layer : 1Place of ATM :-UNJHA 384170 ATM ID :-A1015810
₹10,000Layer : 1Place of ATM :-Shilp complex Shop no 15 Shilp complex Nr.Umiya mataji Sansthan gate Visnagar chokdi Unjha Gu 384170 ATM ID :-SGA8017
₹10,000Layer : 1Place of ATM :-UNJHA 384170 ATM ID :-A1015810
Total: ₹1,01,500
₹10,000Layer : 2Place of ATM :-SBI PAKRI BARAWAN NAWADA BRIN ATM ID :-00141008
₹10,000Layer : 2Place of ATM :-ATM WITHDRAWAL - SBI PAKRI BARAW NAWADA IND ATM ID :-20231212041604018695
₹10,000Layer : 2Place of ATM :-ATM WITHDRAWAL - SBI PAKRI BARAW NAWADA IND ATM ID :-20231212041706018708
₹5,000Layer : 2Place of ATM :-ATM WITHDRAWAL - SBI PAKRI BARAW NAWADA IND ATM ID :-20231212041808018721
Total: ₹35,000
₹40,000Layer : 3Place of ATM :-MADHUBANI ATM ID :-S1AWHR30
Total: ₹40,000
₹3,000Layer : 2Place of ATM :-Naya Nagar Mira Road Thane MHIN ATM ID :-MUOW1242
₹10,000Layer : 2Place of ATM :-Ground Floor Neel Akash Ganga Tower - D Type Naya Nagar Mira Road Thane 401107 401107 ATM ID :-MUOW1242
₹25,000Layer : 2Place of ATM :-Cash At ATM : MIRA ROAD THANE ATM ID :-NMUB6056T111111
₹4,000Layer : 3Place of ATM :-BINDRA BAZAR Ranipur Rajmo UP0 IN ATM ID :-45422204
₹4,000Layer : 3Place of ATM :-BINDRA BAZAR Ranipur Rajmo UP0 IN ATM ID :-45422204
₹4,000Layer : 3Place of ATM :-BINDRA BAZAR Ranipur Rajmo UP0 IN ATM ID :-45422204
₹4,000Layer : 3Place of ATM :-BINDRA BAZAR Ranipur Rajmo UP0 IN ATM ID :-45422204
₹4,000Layer : 3Place of ATM :-BINDRA BAZAR Ranipur Rajmo UP0 IN ATM ID :-45422204
₹2,000Layer : 3Place of ATM :-BINDRA BAZAR Ranipur Rajmo UP0 IN ATM ID :-45422204
₹3,000Layer : 4Place of ATM :-PNB PNB MOGRA BADSHAHPUR D IJAUNP ATM ID :-P/N1856100
₹3,000Layer : 4Place of ATM :-KUTCHEHARI CHORAHA PRATAPLUCKNOW 230001 ATM ID :-T1BY000157017
₹20,000Layer : 4Place of ATM :-Dhanlaxmi Bank ATM Grand Plaza Bldg. Door No.TV33/363/N Fort Road Kannur Kerala-670 001 ATM ID :-DKL12205
₹10,000Layer : 4Place of ATM :-Dhanlaxmi Bank ATM Grand Plaza Bldg. Door No.TV33/363/N Fort Road Kannur Kerala-670 001 ATM ID :-DKL12205
₹20,000Layer : 4Place of ATM :-Dhanlaxmi Bank ATM Grand Plaza Bldg. Door No.TV33/363/N Fort Road Kannur Kerala-670 001 ATM ID :-DKL12205
₹5,000Layer : 4Place of ATM :-Dhanlaxmi Bank ATM Grand Plaza Bldg. Door No.TV33/363/N Fort Road Kannur Kerala-670 001 ATM ID :-DKL12205
₹5,000Layer : 4Place of ATM :-KAKKADTHIRUVANANTHAPURAM 670005 ATM ID :-S1BW000822076
₹10,000Layer : 4Place of ATM :-NR VAYANASALA KANNUR PUZHATH ATM ID :-MPZ10007
₹10,000Layer : 4Place of ATM :-NR VAYANASALA KANNUR PUZHATH ATM ID :-MPZ10007
₹10,000Layer : 4Place of ATM :-KAKKADTHIRUVANANTHAPURAM 670005 ATM ID :-S1BW000822076
₹2,000Layer : 6Place of ATM :-NEAR POST OFFICE RASDA BALUCKNOW 221712 ATM ID :-T1BW000017045
Total: ₹1,58,000