Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹42,066.30Layer : 3Place of ATM :-SIHANOUK VILLE OLD BRA PREAH SIHANOU ATM ID :-00100307
₹42,066.30Layer : 3Place of ATM :-SIHANOUK VILLE OLD BRA PREAH SIHANOU KHM: ATM ID :-00100307
₹42,066.30Layer : 3Place of ATM :-SIHANOUK VILLE OLD BRA PREAH SIHANOU KHM ATM ID :-00100307
₹42,108.20Layer : 3Place of ATM :-00100305 ATM ID :-00100305
₹42,066.30Layer : 3Place of ATM :-SIHANOUK VILLE OLD BRA PREAH SIHANOU KHM: ATM ID :-00100307
₹42,066.30Layer : 3Place of ATM :-SIHANOUK VILLE OLD BRA PREAH SIHANOU KHM ATM ID :-00100307
₹42,238.19Layer : 3Place of ATM :-SHV - BRANCH 05 SIHANOUKVILLE KHM ATM ID :-12300005
₹42,032.66Layer : 3Place of ATM :-SHV - BRANCH 05 SIHANOUKVILLE ATM ID :-12300005
₹42,032.66Layer : 3Place of ATM :-SHV - BRANCH 04 SIHANOUKVILLE ATM ID :-12300004
₹42,032.66Layer : 3Place of ATM :-SHV - BRANCH 04 SIHANOUKVILLE ATM ID :-000036929617
₹42,200.83Layer : 3Place of ATM :-SHV - BRANCH 04 SIHANOUKVILLE ATM ID :-12300004
₹84,401.66Layer : 3Place of ATM :-TO ATM WDL:RR NO:000037094081:12300004-SHV - BRANCH 04 SIHANOUKVILLE KHM: ATM ID :-12300004
₹42,200.83Layer : 3Place of ATM :-TO ATM WDL:RR NO:000037094213:12300004-SHV - BRANCH 04 SIHANOUKVILLE KHM: ATM ID :-12300004
₹42,200.83Layer : 3Place of ATM :-TO ATM WDL:RR NO:000037094235:12300004-SHV - BRANCH 04 SIHANOUKVILLE KHM: ATM ID :-12300004
₹42,991.62Layer : 3Place of ATM :-STREET 23 TOLA, PHUMSIHANOUKVILLEKH ATM ID :-12300005
₹42,991Layer : 3Place of ATM :-59, STREET 23 TOLA, PHUMSIHANOUKVILLEKH ATM ID :-12300005
₹84,401.66Layer : 3Place of ATM :-TO ATM WDL:RR NO:041600083304:09560600-SSB-O2-CRM2 PREAH SIHANOU KHM: ATM ID :-09560600
₹84,401.66Layer : 3Place of ATM :-TO ATM WDL:RR NO:041600082301:09560600-SSB-O2-CRM2 PREAH SIHANOU KHM: ATM ID :-09560600
₹85,983Layer : 3Place of ATM :-TO ATM WDL:RR NO:410708094162:12300005-59, STREET 23 TOLA, PHUMSIHANOUKVILLEKH: ATM ID :-12300005
₹84,401.66Layer : 3Place of ATM :-TO ATM WDL:RR NO:041600081365:09560600-SSB-O2-CRM2 PREAH SIHANOU KHM: ATM ID :-09560600
₹42,991.62Layer : 3Place of ATM :-TO ATM WDL:RR NO:410708094085:12300005-59, STREET 23 TOLA, PHUMSIHANOUKVILLEKH: ATM ID :-12300005
₹12,000Layer : 6Place of ATM :-BYEPASS ROAD AMBURCHENNAI 635802 ATM ID :-T1NH000947165
₹8,500Layer : 7Place of ATM :-No.2 L.K Complex Main Road Oomarabad 635808 ATM ID :-S1C014191
Total: ₹11,20,442.30
₹1,500Layer : 3Place of ATM :-AMKHERA ATM ID :-47540402
₹2,000Layer : 3Place of ATM :-SARIGAM ATM ID :-P3ENSA11
₹3,500Layer : 3Place of ATM :-Kure Bhar Sultanpu Kure Bhar UP0 IN ATM ID :-45618419
₹4,500Layer : 4Place of ATM :-Rudaili Faizabad 224120 ATM ID :-N3410000
₹5,000Layer : 4Place of ATM :-GHAZIABAD ATM ID :-P3ENMG19
₹5,000Layer : 4Place of ATM :-ATM IOB UDAYAPATTI SALEM TNIN A273136O-IOBC2087 ATM ID :-IOBC2087
Total: ₹21,500
₹1,00,000Layer : 1Place of ATM :-ATM CASH-MPZ13086-MATHURAMATHURAUPIN-23/04/24 18:55:12/0000 ATM ID :-MPZ13086
₹48,000Layer : 2Place of ATM :-AVADHPURIMARUTISTATEAGRAUPIN ATM ID :-MPZ10900
₹71,000Layer : 2Place of ATM :-atm CASH-MPZ13086-MATHURAMATHURAUPIN-23/04/24 19:25
₹48,300Layer : 2Place of ATM :-ATM CASH-MPZ10900-AVADHPURIMARUTISTATEAGRAUPIN-23/04/24 17:54:01/9006 ATM ID :-MPZ10900
Total: ₹2,67,300
₹20,000Layer : 1Place of ATM :-SANT NAGAR BURARI ATM ID :-P3ENDE4400000000
₹10,000Layer : 2Place of ATM :-GREATER NOIDA BR GAUTAM BUDDHAUPIN ATM ID :-S1ANDD64
Total: ₹30,000
₹20,000Layer : 1Place of ATM :-HANUMAN NAGAR KANKARBAGH MALTEE BHAVAN 90 FEET ROAD 800020 800020 ATM ID :-KZ2027A1
₹30,000Layer : 1Place of ATM :-UBI MITHAPURBYPASS PATNA BR IN ATM ID :-PPAT3010
₹20,000Layer : 1Place of ATM :-RAMKRISHNA NAGAR BR PATNA BR IN ATM ID :-S1ACPB30
₹10,000Layer : 1Place of ATM :-2ND CD RAMKRISHNAGAR B PATNA BR IN ATM ID :-S1ACBX05
₹30,000Layer : 1Place of ATM :-SHOP NO.1 OPPOSITE GOVT. HIGH SCHOOL VPO DHUNDAHERA GURGAON HR 122016 ATM ID :-DPRH191102
₹30,000Layer : 1Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
₹10,000Layer : 1Place of ATM :-AHIDUJ AHIDUJ AHID MERAPANI FS AS IN ATM ID :-NSD77902
₹29,000Layer : 1Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
₹30,000Layer : 1Place of ATM :-ICICI Bank Atm Nihalbhawan Oldpalam-Gurgaon Road 122015Gurugram 122015 ATM ID :-SACWN963
₹30,000Layer : 1Place of ATM :-GURGAON HARYANA SCO 11 SECTOR-23 A NEAR GOLDEN TULIP HOTEL GURGAON 122017 122017 ATM ID :-PA1308X1
₹10,000Layer : 1Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
₹10,000Layer : 1Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
₹10,000Layer : 1Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
₹10,000Layer : 1Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
₹10,000Layer : 1Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
₹10,000Layer : 1Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
₹10,000Layer : 1Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
₹10,000Layer : 1Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
₹10,000Layer : 1Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
₹10,000Layer : 1Place of ATM :-AHIDUJ AHIDUJ AHID MERAPANI FS AS 785705 ATM ID :-NSD77902
₹10,000Layer : 1Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
₹10,000Layer : 1Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
₹9,000Layer : 1Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
₹15,000Layer : 1Place of ATM :-GURGAON HARYANA SCO 11 SECTOR-23 A NEAR GOLDEN TULIP HOTEL GURGAON 122017 122017 ATM ID :-PA1308X1
₹15,000Layer : 1Place of ATM :-GURGAON HARYANA SCO 11 SECTOR-23 A NEAR GOLDEN TULIP HOTEL GURGAON 122017 122017 ATM ID :-PA1308X1
₹39,500Layer : 2Place of ATM :-ICICI Bank Atm Shop No 2. New Kamlesh Utsavhall Ramkrishana Nagar Patna Bihar.800027Patna 800027 ATM ID :-SFCNQ756
₹10,000Layer : 2Place of ATM :-RAMKRISHNA NGR PATNA PATNA BR IN ATM ID :-UK168701
₹10,000Layer : 2Place of ATM :-Konark Shere Behind RBI Exhibition Road Patna Bihar - 800001 ATM ID :-DCB21501
₹1,90,000Layer : 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
₹41,000Layer : 2Place of ATM :-Gandhi Maidan Patna ATM ID :-IN602830
₹1,000Layer : 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
₹66,500Layer : 2Place of ATM :-GROUND FLOOR SAHI BUILDING MOHALLA EXHIBITION ROAD GANDHI MAIDAN PATNA - 800001PATNA-EXHIBITI 800001 ATM ID :-IN602830
₹99,500Layer : 2Place of ATM :-Vill Khajpura Baily Road Post B.V.Collage Dist Patna 800014 800014 ATM ID :-MN005503
₹500Layer : 2Place of ATM :-Moti Chawk Po Khagaul Patna Bihar.Pin 800004. 800004 ATM ID :-MC005522
₹20,000Layer : 2Place of ATM :-Vill Khajpura Baily Road Post B.V.Collage Dist Patna 800014 800014 ATM ID :-MN005503
₹50,000Layer : 2Place of ATM :-GOVT SCHOOL DUNDAHERA GURGAON HRIN ATM ID :-DPCN1911
₹20,000Layer : 2Place of ATM :-LEGEND PLAZA RAJA BAZAR PATNA ASHIYANA DIGHA MAIN ROAD 800014 ATM ID :-CN192301
₹1,99,500Layer : 2Place of ATM :-GROUND FLOOR SHOP NO 26 SECTOR 23 PALAM VIHAR GURGAON 122017 ATM ID :-IN210060
₹500Layer : 2Place of ATM :-GROUND FLOOR SHOP NO 26 SECTOR 23 PALAM VIHAR GURGAON 122017 ATM ID :-IN210060
₹1,99,500Layer : 2Place of ATM :-GROUND FLOOR SHOP NO 26 SECTOR 23 PALAM VIHAR GURGAON 122017 ATM ID :-IN210060
₹500Layer : 2Place of ATM :-GROUND FLOOR SHOP NO 26 SECTOR 23 PALAM VIHAR GURGAON 122017 ATM ID :-IN210060
₹36,000Layer : 2Place of ATM :-YBL MOHALLA TIBDI GURGAON HRIN ATM ID :-HRHAO038
₹50,000Layer : 2Place of ATM :-VPO DHUNDAHERA IAD GURGAON HRIN ATM ID :-DPRH1911
₹20,000Layer : 2Place of ATM :-SECTOR 23 GURGAON IAD GURGAON HRIN ATM ID :-DPRH3233
₹50,000Layer : 2Place of ATM :-YBL MOHALLA TIBDI GURGAON HRIN ATM ID :-HRHAO038
₹20,000Layer : 2Place of ATM :-GOVT SCHOOL DUNDAHERA GURGAON HRIN ATM ID :-DPCN1911
₹1,78,500Layer : 2Place of ATM :-GROUND FLOOR SAHI BUILDING MOHALLA EXHIBITION ROAD GANDHI MAIDAN PATNA 800001 ATM ID :-IN602830
₹10,000Layer : 2Place of ATM :-RAMKRISHNA NAGAR BR PATNA ATM ID :-S1ACPB30
₹10,000Layer : 2Place of ATM :-RAMKRISHNA NAGAR BR PATNA ATM ID :-S1ACPB30
₹10,000Layer : 2Place of ATM :-2ND CD RAMKRISHNAGAR B PATNA ATM ID :-S1ACBX05
₹9,500Layer : 2Place of ATM :-RAMKRISHNA NAGAR BR PATNA ATM ID :-S1ACPB30
₹30,000Layer : 2Place of ATM :-RAMKRISHNA NGR PATNA PATNA ATM ID :- UK168701
₹40,500Layer : 2Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
₹9,500Layer : 2Place of ATM :-Showroom No. SR02 Rajendra Ram Plaza Exhibition Road Patna 800 001 800001 ATM ID :-MN005501
₹500Layer : 2Place of ATM :-Ward no 30 holding no 2566 New jaganpura Ramkrishna nagar Patna Bihar 800027.Patna 800027 ATM ID :-TCDN131601
₹1,000Layer : 2Place of ATM :-GROUND FLOOR SAHI BUILDING MOHALLA EXHIBITION ROAD GANDHI MAIDAN PATNA - 800001PATNA-EXHIBITI 800001 ATM ID :-IN602830
₹15,000Layer : 2Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED PATNA BR ATM ID :-MN005503
₹50,000Layer : 2Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED PATNA BR ATM ID :-MN005503
₹10,000Layer : 2Place of ATM :-BARI BADALPUR KHAGAUL PATNA BR0 IN ATM ID :-N4158300
₹500Layer : 2Place of ATM :-BARI BADALPUR KHAGAUL PATNA BR0 IN ATM ID :-N4158300
₹9,000Layer : 2Place of ATM :-INDUSIND BANK LIMITED PATNA BR0 IN ATM ID :-MC005522
₹10,000Layer : 2Place of ATM :-INDUSIND BANK LIMITED PATNA BR0 IN ATM ID :-MC005522
₹2,000Layer : 2Place of ATM :-SONU CYBER CAFE Barh, INDIA ATM ID :-10169706
₹4,000Layer : 2Place of ATM :--Kanhauli 1 Kanhauli, INDIA ATM ID :-42600207
₹3,000Layer : 2Place of ATM :-EPS BIHTA BAZAR PATNA, INDIA ATM ID :-2519E001
₹1,010Layer : 2Place of ATM :-SONU CYBER CAFE Barh, INDIA ATM ID :-10169706
₹40,000Layer : 2Place of ATM :-PALAM VIHAR BRANCH GURGAON ATM ID :-IN210060
₹50,000Layer : 2Place of ATM :-YBL MOHALLA TIBDI GURGAON HRIN ATM ID :-HRHAO038
₹500Layer : 2Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019019093/190424/19:09 :52 ATM ID :-S1ACPB29
₹10,000Layer : 2Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019027122/190424/19:15 :14 ATM ID :-S1ACPB29
₹10,000Layer : 2Place of ATM :-ATM/HOTEL MOON LIGHT PATNA BRIN/411106006905/200424/06:04 :51 ATM ID :-SACWL690
₹10,000Layer : 2Place of ATM :-ATM/SK Cmplx Saguna More Patna BHIN/411120367366/200424/20:19 :20 ATM ID :-PTBD2296
₹5,000Layer : 2Place of ATM :-ATM/ATWARI BAJAR NALANDA BRIN/411308015771/220424/08:53 : ATM ID :-P3ENNA01
₹10,000Layer : 2Place of ATM :-ATM/SK Cmplx Saguna More Patna BHIN/411120367363/200424/20:18 :1 ATM ID :-PTBD2296
₹10,000Layer : 2Place of ATM :-ATM/SK Cmplx Saguna More Patna BHIN/411120367369/200424/20:20 :2 ATM ID :-PTBD2296
₹94Layer : 2ATM details not available
₹10,000Layer : 2Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019028844/190424/19:16 :22 ATM ID :-S1ACPB29
₹10,000Layer : 2Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019027122/190424/19:15 :14 ATM ID :-S1ACPB29
₹10,000Layer : 2Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019030347/190424/19:17 : ATM ID :-S1ACPB29
₹5,500Layer : 2Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019032429/190424/19:18 :48 ATM ID :-S1ACPB29
₹2,000Layer : 2Place of ATM :-GROUND FLOOR SAHI BUILDING MOHALLA EXHIBITION ROAD GANDHI MAIDAN PATNA - 800001PATNA-EXHIBITI 800001 ATM ID :-IN602830
₹10,000Layer : 2Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
₹10,000Layer : 2Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
₹10,000Layer : 2Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
₹10,000Layer : 2Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
₹9,500Layer : 2Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
₹30,000Layer : 3Place of ATM :-Konark Shere Behind RBI Exhibition Road Patna Bihar - 800001 ATM ID :-DCB21501
₹1Layer : 3ATM details not available
₹6,000Layer : 3Place of ATM :-Moti Chawk Po Khagaul Patna Bihar.Pin 800004. 800004 ATM ID :-MC005522
₹500Layer : 4Place of ATM :-BARI BADALPUR KHAGAUL PATNA BR0 IN ATM ID :-N4158300
₹10,000Layer : 4Place of ATM :-BARI BADALPUR KHAGAUL PATNA BR0 IN ATM ID :-N4158300
₹10,000Layer : 5Place of ATM :-SHOP NO.1 OPPOSITE GOVT. HIGH SCHOOL VPO DHUNDAHERA GURGAON HR 122016 ATM ID :-DPRH191102
₹10,000Layer : 5Place of ATM :-SHOP NO.1 OPPOSITE GOVT. HIGH SCHOOL VPO DHUNDAHERA GURGAON HR 122016 ATM ID :-DPRH191102
Total: ₹22,25,105