Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount for ATM Withdrawals: 6,20,27,345.32

NCRP No Account No Amount Layer ATM Details
311022400275801432010013213950,000Layer : 3Place of ATM :-LIMA TOWER,CHAVAKKAD ATM ID :-CW143202
742803177810,000Layer : 4Place of ATM :-ATL/0503/504644/KONDAPUR TELANGANAHYD240124/19:13 ATM ID :-na
742803177810,000Layer : 4Place of ATM :-ATL/0503/504644/KONDAPUR TELANGANAHYD240124/19:15 ATM ID :-na
5451010000406010,000Layer : 6Place of ATM :-FBL HYDERABAD ALKAPURI HYDERABAD TS0 IN ATM ID :-RH232501
Total:80,000
31104240051158IDIB000M390/770494670849,500Layer : 2Place of ATM :-PK BUILDING VAVAD POST KOZHIKODE ATM ID :-IVVK357A
11016419294249,500Layer : 3Place of ATM :-BUILDING NO XIII/439 AMBALPUZHA 688561 ATM ID :-ATMID-3266BH01
Total:99,000
3110424005258119710200000055220,000Layer : 2Place of ATM :-ATM-MERCES GOA MERCES GAIN-N463753O-YGO8016-04032 ATM ID :-YGO8016
1013646755710,000Layer : 4ATM details not available
15766930670020,000Layer : 4Place of ATM :-INDUSIND BANK LIMITED SAHARANPUR UP ATM ID :-INMN084801
1013646755710,000Layer : 4Place of ATM :-Aghapura Rajdhani Marketing Hyderabad Telangana 500001 ATM ID :-HYON8094
750700010008887310,000Layer : 5Place of ATM :-SOOTMIL CHAURAHA ALIGA ATM ID :-N/P3ENAG32
69400150326610,000Layer : 5Place of ATM :-ICICI Bank Atm New Capmus Near Main Entrance Gate Mlsu Ganesh 313001 Udaipur RajasthanUdaipur 313001 ATM ID :-69421SRY
3382010000167152,000Layer : 5Place of ATM :-ATM-IOB SALHAN BEDBARI RANCHI RANCHI JHIN-A500352 ATM ID :-IOBC8897-ATM500352O300324x7141-33820000167151
Total:82,000
3110424005307885241011000706910,000Layer : 2Place of ATM :-Ground Floor R.K Avenue Karaparamba Near Govt. Homeopathic Medical College Kozhikode Kerala 673010 ATM ID :-CHKRL003
85241011000706910,000Layer : 2Place of ATM :-Ground Floor R.K Avenue Karaparamba Near Govt. Homeopathic Medical College Kozhikode Kerala 673010 ATM ID :-CHKRL003
85241011000706910,000Layer : 2Place of ATM :-Ground Floor R.K Avenue Karaparamba Near Govt. Homeopathic Medical College Kozhikode Kerala 673010 ATM ID :-CHKRL003
85241011000706910,000Layer : 2Place of ATM :-Ground Floor R.K Avenue Karaparamba Near Govt. Homeopathic Medical College Kozhikode Kerala 673010 ATM ID :-CHKRL003
85241011000706910,024.78Layer : 2Place of ATM :-Ground Floor R.K Avenue Karaparamba Near Govt. Homeopathic Medical College Kozhikode Kerala 673010 ATM ID :-CHKRL003
67440201000839710,000Layer : 3Place of ATM :-GAJUWAKA VINAYAKNAGAR SRINAGAR VISAKHAPATNAM ATM ID :-OVIS32601111111
133910103260320,000Layer : 3Place of ATM :-3C(1) IST. FL PERUMANALLUR ROAD 641602 ATM ID :-ATMID-1510BY01
5010039862588120,000Layer : 3Place of ATM :-CHENNAI ATM ID :-S1ANCE68
Total:1,00,024.77
31104240053093129610400013755320,000Layer : 2Place of ATM :-nfs/kirana store Bharatpur RJIN ATM ID :-nfs/kirana store Bharatpur RJIN
11017215395010,000Layer : 4Place of ATM :-ATM CASH-10254311-MUBARIKMONEYTRANSFERBHARATPURRJIN-08/04/24 16:41:30/6002 ATM ID :-10254311
11017215395010,000Layer : 4Place of ATM :-ATM CASH-10254311-MUBARIKMONEYTRANSFERBHARATPURRJIN-08/04/24 16:41:30/6002 ATM ID :-10254311
Total:40,000