Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹10,000Layer : 1Place of ATM :-ATL/2891/622018/SBI VIP ROAD PANDERSA130723/20:16 ATM ID :-14894110
₹10,000Layer : 1Place of ATM :-ATL/2891/622018/SBI VIP ROAD PANDERSA130723/20:16 ATM ID :-14894110
₹10,000Layer : 1Place of ATM :-ATL/2891/622018/SBI VIP ROAD PANDERSA130723/20:17 ATM ID :-14894110
₹10,000Layer : 1Place of ATM :-ATL/2891/622018/SBI VIP ROAD PANDERSA130723/20:18 ATM ID :-14894110
₹8,500Layer : 1Place of ATM :-ATL/2891/622018/SBI VIP ROAD PANDERSA140723/11:26 ATM ID :-14894110
₹10,000Layer : 1Place of ATM :-ATL/2891/504644/HARI OM NAGAR IADSURAT140723/15:15 ATM ID :-DPRH2864
₹10,000Layer : 1Place of ATM :-ATL/7088/504644/THANA CHOWK, BARBIGHPA131223/16:45 ATM ID :-DPCN3995
₹10,000Layer : 1Place of ATM :-ATL/7088/504644/THANA CHOWK, BARBIGHPA131223/16:46 ATM ID :-DPCN3995
₹10,000Layer : 1Place of ATM :-ATL/7088/800004/HATIA MORE BARBIGHA S131223/16:53 ATM ID :-DPCN3995
₹7,000Layer : 1Place of ATM :-ATL/3373/811464/KURESHI COMPOUNDVASAIM131223/19:49 ATM ID :-MPB02515
₹10,000Layer : 1Place of ATM :-ATL/7096/800004/SHEIKHPURASHEIKHPURABR091223/14:39 ATM ID :-N2667800
₹10,000Layer : 1Place of ATM :-ATL/7096/800004/SHEIKHPURASHEIKHPURABR091223/14:40 ATM ID :-N2667800
₹10,000Layer : 1Place of ATM :-ATL/4558/504433/PATRAKAR NAGARPATNABH071223/12:02 ATM ID :-AOO07069
₹10,000Layer : 1Place of ATM :-ATL/4558/504433/PATRAKAR NAGARPATNABH071223/12:03 ATM ID :-AOO07069
₹10,000Layer : 1Place of ATM :-ATL/4558/504433/PATRAKAR NAGARPATNABH071223/12:04 ATM ID :-AOO07069
₹10,000Layer : 1Place of ATM :-ATL/4558/504433/PATRAKAR NAGARPATNABH071223/12:05 ATM ID :-AOO07069
₹10,000Layer : 1Place of ATM :-ATL/1488/622018/COMMERCE COLLEGE PATNA071223/12:21 ATM ID :-14388417
₹1,500Layer : 1Place of ATM :-ATL/1488/622018/COMMERCE COLLEGE PATNA071223/12:22 ATM ID :-14388417
₹10,000Layer : 1Place of ATM :-ATL/8946/504644/SHEIKHPURASHEIKHPURABR090124/12:06 ATM ID :-BEAN2847
₹10,000Layer : 1Place of ATM :-ATL/8946/504644/SHEIKHPURASHEIKHPURABR090124/12:07 ATM ID :-BEAN2847
₹10,000Layer : 1Place of ATM :-ATL/8946/504644/SHEIKHPURASHEIKHPURABR090124/12:08 ATM ID :-BEAN2847
₹10,000Layer : 1Place of ATM :-ATL/8946/504644/SHEIKHPURASHEIKHPURABR090124/12:09 ATM ID :-BEAN2847
₹4,000Layer : 1Place of ATM :-ATL/0704/800002/CHANDANI CHOWKPATNABRI090124/12:21 ATM ID :-1RDWPAT1
₹5,000Layer : 1Place of ATM :-ATL/0704/622018/DALLU CHOWK SHEIKHPURA090124/12:40 ATM ID :-03002008
₹6,500Layer : 1Place of ATM :-ATL/0100/622018/2 ND ATM BILALPADAVASA021123/13:48 ATM ID :-00326004
₹10,000Layer : 1Place of ATM :-ATL/4533/811191/Kashi ChakKashi ChakBR051123/12:49 ATM ID :-42637901
₹5,000Layer : 1Place of ATM :-ATL/2023/811191/Kashi ChakKashi ChakBR251223/12:18 ATM ID :-42637901
₹9,500Layer : 1Place of ATM :-ATL/2023/811191/Kashi ChakKashi ChakBR251223/12:20 ATM ID :-42637901
₹9,500Layer : 1Place of ATM :-ATL/2023/811191/Kashi ChakKashi ChakBR251223/12:22 ATM ID :-42637901
₹9,500Layer : 1Place of ATM :-ATL/2023/811191/Kashi ChakKashi ChakBR251223/12:22 ATM ID :-42637901
₹10,000Layer : 1Place of ATM :-ATL/2023/504492/BARBIGHA OFFSITENALAND261223/13:04 ATM ID :-P3ENBH11
₹10,000Layer : 1Place of ATM :-ATL/2023/504492/BARBIGHA OFFSITENALAND261223/13:05 ATM ID :-P3ENBH11
₹10,000Layer : 1Place of ATM :-ATL/2023/504492/BARBIGHA OFFSITENALAND261223/13:05 ATM ID :-P3ENBH11
₹10,000Layer : 1Place of ATM :-ATL/8179/504492/BARBIGHA OFFSITENALAND261223/12:59 ATM ID :-P3ENBH11
₹9,500Layer : 1Place of ATM :-ATL/4699/810212/BARBIGHABarbighaBHIN261223/13:18 ATM ID :-42355101
₹62,000Layer : 1Place of ATM :-SHEIKHPURA SHEIKHPURA BRIN ATM ID :-N2667800
₹10,000Layer : 1Place of ATM :-DALLU CHOWK SHEIKHPURAPATNA 811105 ATM ID :-T1BY003002008
₹10,000Layer : 1Place of ATM :-DALTANGUNJ RANCHI PA ATM ID :-00000811443IOBD6558
₹10,000Layer : 1Place of ATM :-DALTANGUNJ RANCHI PA ATM ID :-00000811443IOBD6558
₹10,000Layer : 2Place of ATM :-MAHULI BAZAR SHEIKHPURAPATNA 811105 ATM ID :-T1BY003002010
₹40,000Layer : 2Place of ATM :-DALLU CHOWK SHEIKHPURA SHEIKHPURA BRIN ATM ID :-03002008
₹20,000Layer : 2Place of ATM :-CBI AT/Po- Lakheesarai Dist-Lakheesarai Bihar 811311Lakheesarai 811311 ATM ID :-TCDN004911
₹8,500Layer : 2Place of ATM :-PO DALTONGANJ DALTONGANJ JHIN ATM ID :-MPZ11350
₹10,000Layer : 2Place of ATM :-MACHHLI MARKET RAMCHANDRAPUR BIHARSHARIF DISTT NALANDA BIHAR PIN-803101 803101 ATM ID :-NA125500
₹10,000Layer : 2Place of ATM :-MACHHLI MARKET RAMCHANDRAPUR BIHARSHARIF DISTT NALANDA BIHAR PIN-803101 803101 ATM ID :-NA125500
₹10,000Layer : 2Place of ATM :-MACHHLI MARKET RAMCHANDRAPUR BIHARSHARIF DISTT NALANDA BIHAR PIN-803101 803101 ATM ID :-NA125500
₹6,500Layer : 2Place of ATM :-MACHHLI MARKET RAMCHANDRAPUR BIHARSHARIF DISTT NALANDA BIHAR PIN-803101 803101 ATM ID :-NA125500
₹3,000Layer : 2Place of ATM :-MACHHLI MARKET RAMCHANDRAPUR BIHARSHARIF DISTT NALANDA BIHAR PIN-803101 803101 ATM ID :-NA125500
₹3,000Layer : 4Place of ATM :-UCO 1926 ATM ID :-HA318202
Total: ₹5,28,500
₹1,00,000Layer : 2Place of ATM :-Shop No. 54 Lucknow Plaza Nazirabad Aminabad Lucknow Uttar Pradesh Pin Code 226018 226018 ATM ID :-MC056306
₹20,000Layer : 2Place of ATM :-Hotel Dileep Hussainganj Chowraha Lucknow 226001 UP 226001 ATM ID :-MC056331
Total: ₹1,20,000
₹50,000Layer : 2Place of ATM :-Opp. Pratap Plaza haldi ghati marg Pratap Nagar Jaipur-302033 ATM ID :-ABNRJ110
₹10,000Layer : 2Place of ATM :-SIB ELAMAKKARA,ERNAKULAERNAKULAM KLIN ATM ID :-05320001
₹10,000Layer : 2Place of ATM :-SIB ELAMAKKARA,ERNAKULAERNAKULAM KLIN ATM ID :-05320001
₹10,000Layer : 2Place of ATM :-SIB ELAMAKKARA,ERNAKULAERNAKULAM KLIN ATM ID :-05320001
₹10,000Layer : 2Place of ATM :-SIB ELAMAKKARA,ERNAKULAERNAKULAM KLIN ATM ID :-05320001
₹10,000Layer : 2Place of ATM :-SIB ELAMAKKARA,ERNAKULAERNAKULAM KLIN ATM ID :-05320001
₹30,000Layer : 2Place of ATM :-GR FLR UNIT NO.1 2 3 B-001 NEBULA PARK COOP HOUSING SOCIETY OPPOSITE
₹1,50,641.39Layer : 3Place of ATM :-AC104101 FILIAL ALMATY ATM ID :-V/AC104101
₹50,000Layer : 3Place of ATM :-JODHPUR ATM ID :-S1AWRX18
₹2,000Layer : 3Place of ATM :-AJWA WAGHODIA ROAD VADODARA GJ0 IN ATM ID :-SFCNM478
₹20,000Layer : 3Place of ATM :-SHOP N0.1-2-3 DR J.A.DH ATM ID :-ATMID-25741401
Total: ₹3,52,641.40
₹50,000Layer : 1Place of ATM :-KOLKATA ATM ID :-S1ACKK98
₹10,000Layer : 2Place of ATM :-OPPAZADPURMANDINORTHDELHIDLIN ATM ID :-AOO04711
₹49,500Layer : 2Place of ATM :-ATM CASH-01880002-SIBLISSAHCOLLEGEKOZHIKODEKLIN-24/04/24 ATM ID :-01880002
₹123.90Layer : 2ATM details not available
₹50,000Layer : 2Place of ATM :-ANANTAPUR ATM ID :-S1ANAT11
₹29,500Layer : 3Place of ATM :-A-13 PANCHWATI OPPOSITE AZADPUR MANDI DELHI-110033 110033 ATM ID :-AOO04711A
₹1,000Layer : 6Place of ATM :-BLA ATMJAIPUR 302002 ATM ID :-FFNS032090260
Total: ₹1,90,123.89
₹72,549.42Layer : 10Place of ATM :-HONGKONGBANK(M)DUBAIAE ATM ID :-A514
₹58,507.61Layer : 10Place of ATM :-HONGKONGBANK(M)DUBAIAE ATM ID :-A383
₹50,000Layer : 2ATM details not available
₹10,000Layer : 2Place of ATM :-BHAVNAGAR ATM ID :-ATM/412001011529/290424/01:31
₹50,000Layer : 2Place of ATM :-MAGAR PARISHAD SRI GAN GANAGAR ATM ID :-B1117110
₹10,000Layer : 3Place of ATM :-nfs/SIMRAWARI JHANSI Jhansi UPIN ATM ID :-nfs/SIMRAWARI JHANSI Jhansi UPIN
₹8,000Layer : 5Place of ATM :-ATL/3440/504492/HATOJ ROAD OCPT JAIPUR300424/17:57 ATM ID :-P3ENJR76
₹72,549.42Layer : 9Place of ATM :-HONGKONGBANK(M)DUBAIAE ATM ID :-A514
Total: ₹3,31,606.46