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
31104240060293634816430510,000Layer : 1Place of ATM :-ATL/2891/622018/SBI VIP ROAD PANDERSA130723/20:16 ATM ID :-14894110
634816430510,000Layer : 1Place of ATM :-ATL/2891/622018/SBI VIP ROAD PANDERSA130723/20:16 ATM ID :-14894110
634816430510,000Layer : 1Place of ATM :-ATL/2891/622018/SBI VIP ROAD PANDERSA130723/20:17 ATM ID :-14894110
634816430510,000Layer : 1Place of ATM :-ATL/2891/622018/SBI VIP ROAD PANDERSA130723/20:18 ATM ID :-14894110
63481643058,500Layer : 1Place of ATM :-ATL/2891/622018/SBI VIP ROAD PANDERSA140723/11:26 ATM ID :-14894110
634816430510,000Layer : 1Place of ATM :-ATL/2891/504644/HARI OM NAGAR IADSURAT140723/15:15 ATM ID :-DPRH2864
1848550948 KKBK000000110,000Layer : 1Place of ATM :-ATL/7088/504644/THANA CHOWK, BARBIGHPA131223/16:45 ATM ID :-DPCN3995
1848550948 KKBK000000110,000Layer : 1Place of ATM :-ATL/7088/504644/THANA CHOWK, BARBIGHPA131223/16:46 ATM ID :-DPCN3995
1848550948 KKBK000000110,000Layer : 1Place of ATM :-ATL/7088/800004/HATIA MORE BARBIGHA S131223/16:53 ATM ID :-DPCN3995
1848550948 KKBK00000017,000Layer : 1Place of ATM :-ATL/3373/811464/KURESHI COMPOUNDVASAIM131223/19:49 ATM ID :-MPB02515
0448585565 KKBK000000110,000Layer : 1Place of ATM :-ATL/7096/800004/SHEIKHPURASHEIKHPURABR091223/14:39 ATM ID :-N2667800
0448585565 KKBK000000110,000Layer : 1Place of ATM :-ATL/7096/800004/SHEIKHPURASHEIKHPURABR091223/14:40 ATM ID :-N2667800
0448585565 KKBK000000110,000Layer : 1Place of ATM :-ATL/4558/504433/PATRAKAR NAGARPATNABH071223/12:02 ATM ID :-AOO07069
0448585565 KKBK000000110,000Layer : 1Place of ATM :-ATL/4558/504433/PATRAKAR NAGARPATNABH071223/12:03 ATM ID :-AOO07069
0448585565 KKBK000000110,000Layer : 1Place of ATM :-ATL/4558/504433/PATRAKAR NAGARPATNABH071223/12:04 ATM ID :-AOO07069
0448585565 KKBK000000110,000Layer : 1Place of ATM :-ATL/4558/504433/PATRAKAR NAGARPATNABH071223/12:05 ATM ID :-AOO07069
0448585565 KKBK000000110,000Layer : 1Place of ATM :-ATL/1488/622018/COMMERCE COLLEGE PATNA071223/12:21 ATM ID :-14388417
0448585565 KKBK00000011,500Layer : 1Place of ATM :-ATL/1488/622018/COMMERCE COLLEGE PATNA071223/12:22 ATM ID :-14388417
2548315066 KKBK000000110,000Layer : 1Place of ATM :-ATL/8946/504644/SHEIKHPURASHEIKHPURABR090124/12:06 ATM ID :-BEAN2847
2548315066 KKBK000000110,000Layer : 1Place of ATM :-ATL/8946/504644/SHEIKHPURASHEIKHPURABR090124/12:07 ATM ID :-BEAN2847
2548315066 KKBK000000110,000Layer : 1Place of ATM :-ATL/8946/504644/SHEIKHPURASHEIKHPURABR090124/12:08 ATM ID :-BEAN2847
2548315066 KKBK000000110,000Layer : 1Place of ATM :-ATL/8946/504644/SHEIKHPURASHEIKHPURABR090124/12:09 ATM ID :-BEAN2847
2548315066 KKBK00000014,000Layer : 1Place of ATM :-ATL/0704/800002/CHANDANI CHOWKPATNABRI090124/12:21 ATM ID :-1RDWPAT1
2548315066 KKBK00000015,000Layer : 1Place of ATM :-ATL/0704/622018/DALLU CHOWK SHEIKHPURA090124/12:40 ATM ID :-03002008
90484506556,500Layer : 1Place of ATM :-ATL/0100/622018/2 ND ATM BILALPADAVASA021123/13:48 ATM ID :-00326004
944789311410,000Layer : 1Place of ATM :-ATL/4533/811191/Kashi ChakKashi ChakBR051123/12:49 ATM ID :-42637901
25483404575,000Layer : 1Place of ATM :-ATL/2023/811191/Kashi ChakKashi ChakBR251223/12:18 ATM ID :-42637901
25483404579,500Layer : 1Place of ATM :-ATL/2023/811191/Kashi ChakKashi ChakBR251223/12:20 ATM ID :-42637901
25483404579,500Layer : 1Place of ATM :-ATL/2023/811191/Kashi ChakKashi ChakBR251223/12:22 ATM ID :-42637901
25483404579,500Layer : 1Place of ATM :-ATL/2023/811191/Kashi ChakKashi ChakBR251223/12:22 ATM ID :-42637901
254834045710,000Layer : 1Place of ATM :-ATL/2023/504492/BARBIGHA OFFSITENALAND261223/13:04 ATM ID :-P3ENBH11
254834045710,000Layer : 1Place of ATM :-ATL/2023/504492/BARBIGHA OFFSITENALAND261223/13:05 ATM ID :-P3ENBH11
254834045710,000Layer : 1Place of ATM :-ATL/2023/504492/BARBIGHA OFFSITENALAND261223/13:05 ATM ID :-P3ENBH11
254834045710,000Layer : 1Place of ATM :-ATL/8179/504492/BARBIGHA OFFSITENALAND261223/12:59 ATM ID :-P3ENBH11
25483404579,500Layer : 1Place of ATM :-ATL/4699/810212/BARBIGHABarbighaBHIN261223/13:18 ATM ID :-42355101
031199500011001 YESB000014362,000Layer : 1Place of ATM :-SHEIKHPURA SHEIKHPURA BRIN ATM ID :-N2667800
11014561350210,000Layer : 1Place of ATM :-DALLU CHOWK SHEIKHPURAPATNA 811105 ATM ID :-T1BY003002008
50102310701210,000Layer : 1Place of ATM :-DALTANGUNJ RANCHI PA ATM ID :-00000811443IOBD6558
50102310701210,000Layer : 1Place of ATM :-DALTANGUNJ RANCHI PA ATM ID :-00000811443IOBD6558
0144011008271310,000Layer : 2Place of ATM :-MAHULI BAZAR SHEIKHPURAPATNA 811105 ATM ID :-T1BY003002010
07469190004455240,000Layer : 2Place of ATM :-DALLU CHOWK SHEIKHPURA SHEIKHPURA BRIN ATM ID :-03002008
11014448423320,000Layer : 2Place of ATM :-CBI AT/Po- Lakheesarai Dist-Lakheesarai Bihar 811311Lakheesarai 811311 ATM ID :-TCDN004911
0068520000078208,500Layer : 2Place of ATM :-PO DALTONGANJ DALTONGANJ JHIN ATM ID :-MPZ11350
944789533010,000Layer : 2Place of ATM :-MACHHLI MARKET RAMCHANDRAPUR BIHARSHARIF DISTT NALANDA BIHAR PIN-803101 803101 ATM ID :-NA125500
944789533010,000Layer : 2Place of ATM :-MACHHLI MARKET RAMCHANDRAPUR BIHARSHARIF DISTT NALANDA BIHAR PIN-803101 803101 ATM ID :-NA125500
944789533010,000Layer : 2Place of ATM :-MACHHLI MARKET RAMCHANDRAPUR BIHARSHARIF DISTT NALANDA BIHAR PIN-803101 803101 ATM ID :-NA125500
94478953306,500Layer : 2Place of ATM :-MACHHLI MARKET RAMCHANDRAPUR BIHARSHARIF DISTT NALANDA BIHAR PIN-803101 803101 ATM ID :-NA125500
94478953303,000Layer : 2Place of ATM :-MACHHLI MARKET RAMCHANDRAPUR BIHARSHARIF DISTT NALANDA BIHAR PIN-803101 803101 ATM ID :-NA125500
192601101007763,000Layer : 4Place of ATM :-UCO 1926 ATM ID :-HA318202
Total:5,28,500
311042400609631580096063481,00,000Layer : 2Place of ATM :-Shop No. 54 Lucknow Plaza Nazirabad Aminabad Lucknow Uttar Pradesh Pin Code 226018 226018 ATM ID :-MC056306
15800960634820,000Layer : 2Place of ATM :-Hotel Dileep Hussainganj Chowraha Lucknow 226001 UP 226001 ATM ID :-MC056331
Total:1,20,000
31104240061244240122165752023150,000Layer : 2Place of ATM :-Opp. Pratap Plaza haldi ghati marg Pratap Nagar Jaipur-302033 ATM ID :-ABNRJ110
084205300000222910,000Layer : 2Place of ATM :-SIB ELAMAKKARA,ERNAKULAERNAKULAM KLIN ATM ID :-05320001
084205300000222910,000Layer : 2Place of ATM :-SIB ELAMAKKARA,ERNAKULAERNAKULAM KLIN ATM ID :-05320001
084205300000222910,000Layer : 2Place of ATM :-SIB ELAMAKKARA,ERNAKULAERNAKULAM KLIN ATM ID :-05320001
084205300000222910,000Layer : 2Place of ATM :-SIB ELAMAKKARA,ERNAKULAERNAKULAM KLIN ATM ID :-05320001
084205300000222910,000Layer : 2Place of ATM :-SIB ELAMAKKARA,ERNAKULAERNAKULAM KLIN ATM ID :-05320001
1015540690830,000Layer : 2Place of ATM :-GR FLR UNIT NO.1 2 3 B-001 NEBULA PARK COOP HOUSING SOCIETY OPPOSITE
07421001000121521,50,641.39Layer : 3Place of ATM :-AC104101 FILIAL ALMATY ATM ID :-V/AC104101
5010069224825150,000Layer : 3Place of ATM :-JODHPUR ATM ID :-S1AWRX18
568701000081702,000Layer : 3Place of ATM :-AJWA WAGHODIA ROAD VADODARA GJ0 IN ATM ID :-SFCNM478
257410800323320,000Layer : 3Place of ATM :-SHOP N0.1-2-3 DR J.A.DH ATM ID :-ATMID-25741401
Total:3,52,641.40
311042400616415010066868282950,000Layer : 1Place of ATM :-KOLKATA ATM ID :-S1ACKK98
11017389420410,000Layer : 2Place of ATM :-OPPAZADPURMANDINORTHDELHIDLIN ATM ID :-AOO04711
11017272084849,500Layer : 2Place of ATM :-ATM CASH-01880002-SIBLISSAHCOLLEGEKOZHIKODEKLIN-24/04/24 ATM ID :-01880002
110172720848123.90Layer : 2ATM details not available
5010069222712950,000Layer : 2Place of ATM :-ANANTAPUR ATM ID :-S1ANAT11
704833010429,500Layer : 3Place of ATM :-A-13 PANCHWATI OPPOSITE AZADPUR MANDI DELHI-110033 110033 ATM ID :-AOO04711A
2010057217411,000Layer : 6Place of ATM :-BLA ATMJAIPUR 302002 ATM ID :-FFNS032090260
Total:1,90,123.89
3110424006248911017299079872,549.42Layer : 10Place of ATM :-HONGKONGBANK(M)DUBAIAE ATM ID :-A514
11017299079858,507.61Layer : 10Place of ATM :-HONGKONGBANK(M)DUBAIAE ATM ID :-A383
1017678684850,000Layer : 2ATM details not available
92301000991162510,000Layer : 2Place of ATM :-BHAVNAGAR ATM ID :-ATM/412001011529/290424/01:31
1017678684850,000Layer : 2Place of ATM :-MAGAR PARISHAD SRI GAN GANAGAR ATM ID :-B1117110
020510400019121010,000Layer : 3Place of ATM :-nfs/SIMRAWARI JHANSI Jhansi UPIN ATM ID :-nfs/SIMRAWARI JHANSI Jhansi UPIN
58491201558,000Layer : 5Place of ATM :-ATL/3440/504492/HATOJ ROAD OCPT JAIPUR300424/17:57 ATM ID :-P3ENJR76
11017330740672,549.42Layer : 9Place of ATM :-HONGKONGBANK(M)DUBAIAE ATM ID :-A514
Total:3,31,606.46