Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹60,000Layer : 3Place of ATM :-GURGAON ATM ID :-DPCN135906
₹20,000Layer : 3Place of ATM :-ATW/8304/Shivam Business CentreJaipurR200224/12:17 ATM ID :-na
₹19,000Layer : 3Place of ATM :-ATW/8304/Shivam Business CentreJaipurR200224/12:18 ATM ID :-na
₹10,000Layer : 4Place of ATM :-CUDDALORE ATM ID :-00755118
Total: ₹1,09,000
₹10,000Layer : 1Place of ATM :-ATL/8263/504644/ BAWANA KANJHAWLA CHOW300124/15:31 ATM ID :-CPRH43105
₹25,000Layer : 1Place of ATM :-G B NAGAR ATM ID :-S1ACMJ37
₹13,500Layer : 1Place of ATM :-NOIDA ATM ID :-CPCN62452
₹30,000Layer : 1Place of ATM :-SITAPURI DELHI SOUTH WEST DEDLIN ATM ID :-P3DCDE19
₹30,000Layer : 1Place of ATM :-VISHAL ENCLAVE RAJOURI DELHI DLIN ATM ID :-EN201082
₹30,000Layer : 1Place of ATM :-VIKASPURI MOD DELHI DLIN ATM ID :-17036242
₹5,000Layer : 1Place of ATM :-Plot No 21 Uttam Ngr Delhi DLIN ATM ID :-DLON9518
₹50,000Layer : 1Place of ATM :-DISTRICT CENTRE JANAKPURINEW DELHI 110058 ATM ID :-S1BW017036139
₹10,000Layer : 1Place of ATM :-VILLAGE BHORGARH DELHI DL 356 ATM ID :-S1CWE288
₹10,000Layer : 1Place of ATM :-VILLAGE BHORGARH DELHI DL 356 ATM ID :-S1CWE288
₹10,000Layer : 1Place of ATM :-VILLAGE BHORGARH DELHI DL 356 ATM ID :-S1CWE288
₹10,000Layer : 1Place of ATM :-VILLAGE BHORGARH DELHI DL 356 ATM ID :-S1CWE288
₹10,000Layer : 1Place of ATM :-VILLAGE BHORGARH DELHI DL 356 ATM ID :-S1CWE288
₹10,000Layer : 1Place of ATM :-MAIN BAWANA ROAD NORTH WEST DL 356 ATM ID :-17036010
₹10,000Layer : 1Place of ATM :-MAIN BAWANA ROAD NORTH WEST DL 356 ATM ID :-17036010
₹8,000Layer : 1Place of ATM :-MAIN BAWANA ROAD NORTH WEST DL 356 ATM ID :-17036010
₹10,000Layer : 1Place of ATM :-MAIN BAWANA ROAD NORTH WEST DL 356 ATM ID :-17036010
₹10,000Layer : 1Place of ATM :-MEERA BAGH PASCHIM VIH NEW DELHI DL 356 ATM ID :-CN159601
₹2,000Layer : 1Place of ATM :-MEERA BAGH PASCHIM VIH NEW DELHI DL 356 ATM ID :-CN159601
₹10,000Layer : 1Place of ATM :-MEERA BAGH PASCHIM VIH NEW DELHI DL 356 ATM ID :-CN159601
₹3,000Layer : 1Place of ATM :-MEERA BAGH PASCHIM VIH NEW DELHI DL 356 ATM ID :-CN159601
₹10,000Layer : 1Place of ATM :-ATL/8263/811464/DELHINARELADLIN300124/13:15 ATM ID :-MPB00314
₹10,000Layer : 1Place of ATM :-ATL/8263/811464/DELHINARELADLIN300124/13:15 ATM ID :-MPB00314
₹10,000Layer : 1Place of ATM :-ATL/8263/811464/DELHINARELADLIN300124/13:16 ATM ID :-MPB00314
₹10,000Layer : 2Place of ATM :-HDF-HDFC Bank ATM ID :-P3DCDE19
₹10,000Layer : 2Place of ATM :-ATL/8217/504492/1065,MAIN CHOWK BAWAN120224/14:37 ATM ID :-P3ECDE19
₹10,000Layer : 2Place of ATM :-ATL/8217/504492/1065,MAIN CHOWK BAWAN120224/14:38 ATM ID :-P3ECDE19
₹10,000Layer : 2Place of ATM :-ATL/8217/504492/1065,MAIN CHOWK BAWAN120224/14:39 ATM ID :-P3ECDE19
₹10,000Layer : 2Place of ATM :-ATL/8217/504492/1065,MAIN CHOWK BAWAN120224/14:39 ATM ID :-P3ECDE19
₹10,000Layer : 2Place of ATM :-ATL/8217/504492/1065,MAIN CHOWK BAWAN120224/14:40 ATM ID :-P3ECDE19
₹40,000Layer : 2Place of ATM :-SHOP NO- S1/36 FRIDAY BAZAR ROAD BUDDH VIHAR PHASE 1 DELHI. ATM ID :-DPCN266704
₹40,000Layer : 2Place of ATM :-KHASRA NO. 35/24 NEAR IDBI BANK MAIN ROHINI SEC. 22 ROAD BALJEET VIHAR KIRARI EXTN. DELHI 110 ATM ID :-DPCN266702
₹10,000Layer : 3Place of ATM :-ATL/8263/504644/BAWANA KANJHAWLA CHOW300124/15:35 ATM ID :-CPRH4310
₹10,000Layer : 3Place of ATM :-ATL/8263/504644/BAWANA KANJHAWLA CHOW300124/15:36 ATM ID :-CPRH4310
₹10,000Layer : 3Place of ATM :-ATL/8263/504644/BAWANA KANJHAWLA CHOW300124/15:37 ATM ID :-CPRH4310
₹60,000Layer : 3Place of ATM :-ATL/8263/504644/BAWANA KANJHAWLA CHOW300124/15:38 ATM ID :-CPRH4310
₹10,000Layer : 3Place of ATM :-ATL/6672/504644/FRIDAY BAZAR ROADDELH210324/14:29 ATM ID :-NA
₹10,000Layer : 3Place of ATM :-ATL/6672/504644/FRIDAY BAZAR ROADDELH220324/13:09 ATM ID :-NA
₹10,000Layer : 3Place of ATM :-PLOT NO. 14 B KHASRA NO. 10/16/4 5 MAIN BEGAMPUR SECTOR -22 ROHINI NEW DELHI -110086 ATM ID :-CPRH43105
₹10,000Layer : 3Place of ATM :-PLOT NO. 14 B KHASRA NO. 10/16/4 5 MAIN BEGAMPUR SECTOR -22 ROHINI NEW DELHI -110086 ATM ID :-CPRH43105
₹10,000Layer : 3Place of ATM :-PLOT NO. 14 B KHASRA NO. 10/16/4 5 MAIN BEGAMPUR SECTOR -22 ROHINI NEW DELHI -110086 ATM ID :-CPRH43105
₹10,000Layer : 3Place of ATM :-PLOT NO. 14 B KHASRA NO. 10/16/4 5 MAIN BEGAMPUR SECTOR -22 ROHINI NEW DELHI -110086 ATM ID :-CPRH43105
₹10,000Layer : 3Place of ATM :-PLOT NO. 14 B KHASRA NO. 10/16/4 5 MAIN BEGAMPUR SECTOR -22 ROHINI NEW DELHI -110086 ATM ID :-CPRH43105
₹10,000Layer : 3Place of ATM :-PLOT NO. 14 B KHASRA NO. 10/16/4 5 MAIN BEGAMPUR SECTOR -22 ROHINI NEW DELHI -110086 ATM ID :-CPRH43105
₹10,000Layer : 3Place of ATM :-PLOT NO. 14 B KHASRA NO. 10/16/4 5 MAIN BEGAMPUR SECTOR -22 ROHINI NEW DELHI -110086 ATM ID :-CPRH43105
Total: ₹6,56,500
₹40,000Layer : 1Place of ATM :-NEAR CHANSERPUR BUS STAND VILL ANANTAPUR PO CHANSER PUR PS TAMLUK DIST PURBA MEDINIPUR PIN 721 ATM ID :-APCN15441
₹34,500Layer : 1Place of ATM :-RAGHUNATHBARI BAZAR PANSKURA WB IN ATM ID :-BPCN1300
₹10,000Layer : 1Place of ATM :-TAMLUK (BISHNUBAR) OFFSITKOLKATA 721634 ATM ID :-S1BB000193027
₹20,000Layer : 1Place of ATM :-MOYNA ONSITE 001KOLKATA 721629 ATM ID :-S1NB003949001
₹20,000Layer : 1Place of ATM :-MOYNA ONSITE 001KOLKATA 721629 ATM ID :-S1NB003949001
₹10,000Layer : 1Place of ATM :-THURSDAY MARKET PO MOYNEAST MIDNAPORWBIN 721629 ATM ID :-P3069420
₹29,000Layer : 2Place of ATM :-RAGHUNATHBARI BAZAR PANSKURA WB IN ATM ID :-BPCN1300
₹10,000Layer : 2Place of ATM :-Sekh Amir Ali Purba Medini ATM ID :-11077121
₹24,000Layer : 2Place of ATM :-VILL-PURUSOTTAMPUR PO-RAGHUNATHBARI PS-PANSKURA DIS-PURBA MEDINIPUR WEST BENGAL 721139 ATM ID :-BPCN130005
Total: ₹1,97,500
₹20,000Layer : 2Place of ATM :-ATW/6407/Lad Bazar CharminarHyderabadT260324/16:56 ATM ID :-HYON8156
₹20,000Layer : 2Place of ATM :-ATW/6407/Lad Bazar CharminarHyderabadT260324/16:57 ATM ID :-HYON8156
₹20,000Layer : 2Place of ATM :-ATW/6407/Lad Bazar CharminarHyderabadT260324/16:58 ATM ID :-HYON8156
₹20,000Layer : 2Place of ATM :-ATW/6407/Lad Bazar CharminarHyderabadT260324/16:59 ATM ID :-HYON8156
₹20,000Layer : 2Place of ATM :-ATW/6407/Lad Bazar CharminarHyderabadT260324/17:00 ATM ID :-HYON8156
₹20,000Layer : 2Place of ATM :-ATW/5680/Metro ShalibandaHyderabadTSI260324/16:57 ATM ID :-HYON8076
₹20,000Layer : 2Place of ATM :-ATW/5680/Metro ShalibandaHyderabadTSI260324/16:58 ATM ID :-HYON8076
₹20,000Layer : 2Place of ATM :-ATW/5680/Metro ShalibandaHyderabadTSI260324/16:58 ATM ID :-HYON8076
₹20,000Layer : 2Place of ATM :-ATW/5680/Metro ShalibandaHyderabadTSI260324/17:00 ATM ID :-HYON8076
₹20,000Layer : 2Place of ATM :-ATW/5680/Metro ShalibandaHyderabadTSI260324/17:00 ATM ID :-HYON8076
₹20,000Layer : 2Place of ATM :-ATW/5680/Metro ShalibandaHyderabadTSI260324/17:02 ATM ID :-HYON8076
₹20,000Layer : 2Place of ATM :-ATW/5680/Metro ShalibandaHyderabadTSI260324/17:02 ATM ID :-HYON8076
₹6,500Layer : 2Place of ATM :-ATW/5680/Metro ShalibandaHyderabadTSI260324/17:03 ATM ID :-HYON8076
₹10,000Layer : 2Place of ATM :-MALIKA COMPLEX MUKKOM ATM ID :-ATMID-11350498
₹30,000Layer : 2Place of ATM :-ATM CASH-S1AWKL12-MUKKOMBRANCHKOZHIKODEKLIN-22/03/24 ATM ID :-S1AWKL12
₹74,897.74Layer : 2Place of ATM :-ATM CASH-ATM A330-HONGKONGBANK(M)BURDUBAIAE-26/03/24 19:17:27/6008 ATM ID :-A330
₹97,892.89Layer : 3Place of ATM :-Dubai Dubai AE ATM ID :-SDU9708
₹50,158Layer : 3Place of ATM :-Dubai Dubai AE ATM ID :-SDU9708
₹2,20,000Layer : 3Place of ATM :-Sco-181 Area In Sector C.U.E -I Red Square Market Hisar Haryana -125001 ATM ID :-ABHHR02
₹10,000Layer : 3Place of ATM :-FATEHABAD ATM ID :-00000
₹10,000Layer : 3Place of ATM :-FATEHABAD ATM ID :-000000
Total: ₹7,49,448.64
₹1,47,887Layer : 5Place of ATM :- AC104097 REPUBLIC ATM ID :-AC104097
Total: ₹1,47,887