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
3110424005788550010101379872042,066.30Layer : 3Place of ATM :-SIHANOUK VILLE OLD BRA PREAH SIHANOU ATM ID :-00100307
50010101342367142,066.30Layer : 3Place of ATM :-SIHANOUK VILLE OLD BRA PREAH SIHANOU KHM: ATM ID :-00100307
50010101342367142,066.30Layer : 3Place of ATM :-SIHANOUK VILLE OLD BRA PREAH SIHANOU KHM ATM ID :-00100307
50010101342367142,108.20Layer : 3Place of ATM :-00100305 ATM ID :-00100305
50010101376266842,066.30Layer : 3Place of ATM :-SIHANOUK VILLE OLD BRA PREAH SIHANOU KHM: ATM ID :-00100307
50010101376266842,066.30Layer : 3Place of ATM :-SIHANOUK VILLE OLD BRA PREAH SIHANOU KHM ATM ID :-00100307
50010101376266842,238.19Layer : 3Place of ATM :-SHV - BRANCH 05 SIHANOUKVILLE KHM ATM ID :-12300005
50010101374296142,032.66Layer : 3Place of ATM :-SHV - BRANCH 05 SIHANOUKVILLE ATM ID :-12300005
50010101374295742,032.66Layer : 3Place of ATM :-SHV - BRANCH 04 SIHANOUKVILLE ATM ID :-12300004
50010101374295742,032.66Layer : 3Place of ATM :-SHV - BRANCH 04 SIHANOUKVILLE ATM ID :-000036929617
Refer Remarks42,200.83Layer : 3Place of ATM :-SHV - BRANCH 04 SIHANOUKVILLE ATM ID :-12300004
Refer Remarks84,401.66Layer : 3Place of ATM :-TO ATM WDL:RR NO:000037094081:12300004-SHV - BRANCH 04 SIHANOUKVILLE KHM: ATM ID :-12300004
Refer Remarks42,200.83Layer : 3Place of ATM :-TO ATM WDL:RR NO:000037094213:12300004-SHV - BRANCH 04 SIHANOUKVILLE KHM: ATM ID :-12300004
Refer Remarks42,200.83Layer : 3Place of ATM :-TO ATM WDL:RR NO:000037094235:12300004-SHV - BRANCH 04 SIHANOUKVILLE KHM: ATM ID :-12300004
50010101376267242,991.62Layer : 3Place of ATM :-STREET 23 TOLA, PHUMSIHANOUKVILLEKH ATM ID :-12300005
50010101376267242,991Layer : 3Place of ATM :-59, STREET 23 TOLA, PHUMSIHANOUKVILLEKH ATM ID :-12300005
50010101376267484,401.66Layer : 3Place of ATM :-TO ATM WDL:RR NO:041600083304:09560600-SSB-O2-CRM2 PREAH SIHANOU KHM: ATM ID :-09560600
50010101376268584,401.66Layer : 3Place of ATM :-TO ATM WDL:RR NO:041600082301:09560600-SSB-O2-CRM2 PREAH SIHANOU KHM: ATM ID :-09560600
50010101355402285,983Layer : 3Place of ATM :-TO ATM WDL:RR NO:410708094162:12300005-59, STREET 23 TOLA, PHUMSIHANOUKVILLEKH: ATM ID :-12300005
50010101376267084,401.66Layer : 3Place of ATM :-TO ATM WDL:RR NO:041600081365:09560600-SSB-O2-CRM2 PREAH SIHANOU KHM: ATM ID :-09560600
50010101344724442,991.62Layer : 3Place of ATM :-TO ATM WDL:RR NO:410708094085:12300005-59, STREET 23 TOLA, PHUMSIHANOUKVILLEKH: ATM ID :-12300005
6254218000986512,000Layer : 6Place of ATM :-BYEPASS ROAD AMBURCHENNAI 635802 ATM ID :-T1NH000947165
64486058788,500Layer : 7Place of ATM :-No.2 L.K Complex Main Road Oomarabad 635808 ATM ID :-S1C014191
Total:11,20,442.30
31104240059198501005260125641,500Layer : 3Place of ATM :-AMKHERA ATM ID :-47540402
501006203689472,000Layer : 3Place of ATM :-SARIGAM ATM ID :-P3ENSA11
363481000344203,500Layer : 3Place of ATM :-Kure Bhar Sultanpu Kure Bhar UP0 IN ATM ID :-45618419
63130001001093674,500Layer : 4Place of ATM :-Rudaili Faizabad 224120 ATM ID :-N3410000
501003047713765,000Layer : 4Place of ATM :-GHAZIABAD ATM ID :-P3ENMG19
0953010001002835,000Layer : 4Place of ATM :-ATM IOB UDAYAPATTI SALEM TNIN A273136O-IOBC2087 ATM ID :-IOBC2087
Total:21,500
311042400599071101734655471,00,000Layer : 1Place of ATM :-ATM CASH-MPZ13086-MATHURAMATHURAUPIN-23/04/24 18:55:12/0000 ATM ID :-MPZ13086
11017192316248,000Layer : 2Place of ATM :-AVADHPURIMARUTISTATEAGRAUPIN ATM ID :-MPZ10900
11017307435471,000Layer : 2Place of ATM :-atm CASH-MPZ13086-MATHURAMATHURAUPIN-23/04/24 19:25
11017192316248,300Layer : 2Place of ATM :-ATM CASH-MPZ10900-AVADHPURIMARUTISTATEAGRAUPIN-23/04/24 17:54:01/9006 ATM ID :-MPZ10900
Total:2,67,300
311042400599841917010004759620,000Layer : 1Place of ATM :-SANT NAGAR BURARI ATM ID :-P3ENDE4400000000
010910400046519910,000Layer : 2Place of ATM :-GREATER NOIDA BR GAUTAM BUDDHAUPIN ATM ID :-S1ANDD64
Total:30,000
311042400600726047660621720,000Layer : 1Place of ATM :-HANUMAN NAGAR KANKARBAGH MALTEE BHAVAN 90 FEET ROAD 800020 800020 ATM ID :-KZ2027A1
6047660621730,000Layer : 1Place of ATM :-UBI MITHAPURBYPASS PATNA BR IN ATM ID :-PPAT3010
6047660621720,000Layer : 1Place of ATM :-RAMKRISHNA NAGAR BR PATNA BR IN ATM ID :-S1ACPB30
6047660621710,000Layer : 1Place of ATM :-2ND CD RAMKRISHNAGAR B PATNA BR IN ATM ID :-S1ACBX05
6048700720930,000Layer : 1Place of ATM :-SHOP NO.1 OPPOSITE GOVT. HIGH SCHOOL VPO DHUNDAHERA GURGAON HR 122016 ATM ID :-DPRH191102
6048700720930,000Layer : 1Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
6048700720910,000Layer : 1Place of ATM :-AHIDUJ AHIDUJ AHID MERAPANI FS AS IN ATM ID :-NSD77902
6048700720929,000Layer : 1Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
6048700720930,000Layer : 1Place of ATM :-ICICI Bank Atm Nihalbhawan Oldpalam-Gurgaon Road 122015Gurugram 122015 ATM ID :-SACWN963
6048700720930,000Layer : 1Place of ATM :-GURGAON HARYANA SCO 11 SECTOR-23 A NEAR GOLDEN TULIP HOTEL GURGAON 122017 122017 ATM ID :-PA1308X1
6047660621710,000Layer : 1Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
6047660621710,000Layer : 1Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
6047660621710,000Layer : 1Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
6047660621710,000Layer : 1Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
6047660621710,000Layer : 1Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
6047660621710,000Layer : 1Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
6047660621710,000Layer : 1Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
6047660621710,000Layer : 1Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
6047660621710,000Layer : 1Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
6047660621710,000Layer : 1Place of ATM :-AHIDUJ AHIDUJ AHID MERAPANI FS AS 785705 ATM ID :-NSD77902
6047660621710,000Layer : 1Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
6047660621710,000Layer : 1Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
604766062179,000Layer : 1Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
6047660621715,000Layer : 1Place of ATM :-GURGAON HARYANA SCO 11 SECTOR-23 A NEAR GOLDEN TULIP HOTEL GURGAON 122017 122017 ATM ID :-PA1308X1
6047660621715,000Layer : 1Place of ATM :-GURGAON HARYANA SCO 11 SECTOR-23 A NEAR GOLDEN TULIP HOTEL GURGAON 122017 122017 ATM ID :-PA1308X1
0331470000022239,500Layer : 2Place of ATM :-ICICI Bank Atm Shop No 2. New Kamlesh Utsavhall Ramkrishana Nagar Patna Bihar.800027Patna 800027 ATM ID :-SFCNQ756
0331470000022210,000Layer : 2Place of ATM :-RAMKRISHNA NGR PATNA PATNA BR IN ATM ID :-UK168701
0331470000022210,000Layer : 2Place of ATM :-Konark Shere Behind RBI Exhibition Road Patna Bihar - 800001 ATM ID :-DCB21501
101771010151,90,000Layer : 2Place of ATM :-UPPER GROUND FLOOR SHOP NO 14 15 G V MALL BORING ROAD PATNA BIHAR 800001BORING ROAD BRANCH A 800001 ATM ID :-IN602810
1017710101541,000Layer : 2Place of ATM :-Gandhi Maidan Patna ATM ID :-IN602830
101755100971,000Layer : 2Place of ATM :-UPPER GROUND FLOOR SHOP NO. 14-15 G.V. MALL BORING ROAD PATNA BIHAR 800001BORING ROAD BRANCH A 800001 ATM ID :-IN602810
1017512595866,500Layer : 2Place of ATM :-GROUND FLOOR SAHI BUILDING MOHALLA EXHIBITION ROAD GANDHI MAIDAN PATNA - 800001PATNA-EXHIBITI 800001 ATM ID :-IN602830
15898700976199,500Layer : 2Place of ATM :-Vill Khajpura Baily Road Post B.V.Collage Dist Patna 800014 800014 ATM ID :-MN005503
158987009761500Layer : 2Place of ATM :-Moti Chawk Po Khagaul Patna Bihar.Pin 800004. 800004 ATM ID :-MC005522
15898700976120,000Layer : 2Place of ATM :-Vill Khajpura Baily Road Post B.V.Collage Dist Patna 800014 800014 ATM ID :-MN005503
01399190004623150,000Layer : 2Place of ATM :-GOVT SCHOOL DUNDAHERA GURGAON HRIN ATM ID :-DPCN1911
01399190004623120,000Layer : 2Place of ATM :-LEGEND PLAZA RAJA BAZAR PATNA ASHIYANA DIGHA MAIN ROAD 800014 ATM ID :-CN192301
101638212121,99,500Layer : 2Place of ATM :-GROUND FLOOR SHOP NO 26 SECTOR 23 PALAM VIHAR GURGAON 122017 ATM ID :-IN210060
10163821212500Layer : 2Place of ATM :-GROUND FLOOR SHOP NO 26 SECTOR 23 PALAM VIHAR GURGAON 122017 ATM ID :-IN210060
101623482111,99,500Layer : 2Place of ATM :-GROUND FLOOR SHOP NO 26 SECTOR 23 PALAM VIHAR GURGAON 122017 ATM ID :-IN210060
10162348211500Layer : 2Place of ATM :-GROUND FLOOR SHOP NO 26 SECTOR 23 PALAM VIHAR GURGAON 122017 ATM ID :-IN210060
01399190004623136,000Layer : 2Place of ATM :-YBL MOHALLA TIBDI GURGAON HRIN ATM ID :-HRHAO038
01399190004623150,000Layer : 2Place of ATM :-VPO DHUNDAHERA IAD GURGAON HRIN ATM ID :-DPRH1911
01399190004623120,000Layer : 2Place of ATM :-SECTOR 23 GURGAON IAD GURGAON HRIN ATM ID :-DPRH3233
01399190004623150,000Layer : 2Place of ATM :-YBL MOHALLA TIBDI GURGAON HRIN ATM ID :-HRHAO038
01399190004623120,000Layer : 2Place of ATM :-GOVT SCHOOL DUNDAHERA GURGAON HRIN ATM ID :-DPCN1911
101761193531,78,500Layer : 2Place of ATM :-GROUND FLOOR SAHI BUILDING MOHALLA EXHIBITION ROAD GANDHI MAIDAN PATNA 800001 ATM ID :-IN602830
771064445010,000Layer : 2Place of ATM :-RAMKRISHNA NAGAR BR PATNA ATM ID :-S1ACPB30
771064445010,000Layer : 2Place of ATM :-RAMKRISHNA NAGAR BR PATNA ATM ID :-S1ACPB30
771064445010,000Layer : 2Place of ATM :-2ND CD RAMKRISHNAGAR B PATNA ATM ID :-S1ACBX05
77106444509,500Layer : 2Place of ATM :-RAMKRISHNA NAGAR BR PATNA ATM ID :-S1ACPB30
771064445030,000Layer : 2Place of ATM :-RAMKRISHNA NGR PATNA PATNA ATM ID :- UK168701
773930707940,500Layer : 2Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
77393070799,500Layer : 2Place of ATM :-Showroom No. SR02 Rajendra Ram Plaza Exhibition Road Patna 800 001 800001 ATM ID :-MN005501
7739307079500Layer : 2Place of ATM :-Ward no 30 holding no 2566 New jaganpura Ramkrishna nagar Patna Bihar 800027.Patna 800027 ATM ID :-TCDN131601
101707066061,000Layer : 2Place of ATM :-GROUND FLOOR SAHI BUILDING MOHALLA EXHIBITION ROAD GANDHI MAIDAN PATNA - 800001PATNA-EXHIBITI 800001 ATM ID :-IN602830
15898700976115,000Layer : 2Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED PATNA BR ATM ID :-MN005503
15898700976150,000Layer : 2Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED PATNA BR ATM ID :-MN005503
4154010001333510,000Layer : 2Place of ATM :-BARI BADALPUR KHAGAUL PATNA BR0 IN ATM ID :-N4158300
41540100013335500Layer : 2Place of ATM :-BARI BADALPUR KHAGAUL PATNA BR0 IN ATM ID :-N4158300
415401000133359,000Layer : 2Place of ATM :-INDUSIND BANK LIMITED PATNA BR0 IN ATM ID :-MC005522
4154010001333510,000Layer : 2Place of ATM :-INDUSIND BANK LIMITED PATNA BR0 IN ATM ID :-MC005522
203094966162,000Layer : 2Place of ATM :-SONU CYBER CAFE Barh, INDIA ATM ID :-10169706
203094966164,000Layer : 2Place of ATM :--Kanhauli 1 Kanhauli, INDIA ATM ID :-42600207
203094966163,000Layer : 2Place of ATM :-EPS BIHTA BAZAR PATNA, INDIA ATM ID :-2519E001
203094966161,010Layer : 2Place of ATM :-SONU CYBER CAFE Barh, INDIA ATM ID :-10169706
1016234821140,000Layer : 2Place of ATM :-PALAM VIHAR BRANCH GURGAON ATM ID :-IN210060
01399190004623150,000Layer : 2Place of ATM :-YBL MOHALLA TIBDI GURGAON HRIN ATM ID :-HRHAO038
1372018948614311500Layer : 2Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019019093/190424/19:09 :52 ATM ID :-S1ACPB29
137201894861431110,000Layer : 2Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019027122/190424/19:15 :14 ATM ID :-S1ACPB29
137201894861431110,000Layer : 2Place of ATM :-ATM/HOTEL MOON LIGHT PATNA BRIN/411106006905/200424/06:04 :51 ATM ID :-SACWL690
137201894861431110,000Layer : 2Place of ATM :-ATM/SK Cmplx Saguna More Patna BHIN/411120367366/200424/20:19 :20 ATM ID :-PTBD2296
13720189486143115,000Layer : 2Place of ATM :-ATM/ATWARI BAJAR NALANDA BRIN/411308015771/220424/08:53 : ATM ID :-P3ENNA01
137201894861431110,000Layer : 2Place of ATM :-ATM/SK Cmplx Saguna More Patna BHIN/411120367363/200424/20:18 :1 ATM ID :-PTBD2296
137201894861431110,000Layer : 2Place of ATM :-ATM/SK Cmplx Saguna More Patna BHIN/411120367369/200424/20:20 :2 ATM ID :-PTBD2296
137201894861431194Layer : 2ATM details not available
137201894861431110,000Layer : 2Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019028844/190424/19:16 :22 ATM ID :-S1ACPB29
137201894861431110,000Layer : 2Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019027122/190424/19:15 :14 ATM ID :-S1ACPB29
137201894861431110,000Layer : 2Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019030347/190424/19:17 : ATM ID :-S1ACPB29
13720189486143115,500Layer : 2Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019032429/190424/19:18 :48 ATM ID :-S1ACPB29
101761193532,000Layer : 2Place of ATM :-GROUND FLOOR SAHI BUILDING MOHALLA EXHIBITION ROAD GANDHI MAIDAN PATNA - 800001PATNA-EXHIBITI 800001 ATM ID :-IN602830
773930707910,000Layer : 2Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
773930707910,000Layer : 2Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
773930707910,000Layer : 2Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
773930707910,000Layer : 2Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
77393070799,500Layer : 2Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
0331470000022230,000Layer : 3Place of ATM :-Konark Shere Behind RBI Exhibition Road Patna Bihar - 800001 ATM ID :-DCB21501
13720189486143111Layer : 3ATM details not available
1589870097616,000Layer : 3Place of ATM :-Moti Chawk Po Khagaul Patna Bihar.Pin 800004. 800004 ATM ID :-MC005522
BARB0PREETV/41540100013335500Layer : 4Place of ATM :-BARI BADALPUR KHAGAUL PATNA BR0 IN ATM ID :-N4158300
BARB0PREETV/4154010001333510,000Layer : 4Place of ATM :-BARI BADALPUR KHAGAUL PATNA BR0 IN ATM ID :-N4158300
011345529210,000Layer : 5Place of ATM :-SHOP NO.1 OPPOSITE GOVT. HIGH SCHOOL VPO DHUNDAHERA GURGAON HR 122016 ATM ID :-DPRH191102
011345529210,000Layer : 5Place of ATM :-SHOP NO.1 OPPOSITE GOVT. HIGH SCHOOL VPO DHUNDAHERA GURGAON HR 122016 ATM ID :-DPRH191102
Total:22,25,105