Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹1,95,753Layer : 4Place of ATM :-DXB ATM ID :-S8NB7612
Total: ₹1,95,753
₹50,000Layer : 1Place of ATM :-NUH ATM ID :-MPZ13040
₹1,49,000Layer : 1Place of ATM :-N/A ATM ID :-NFS/CASH WDL
₹1,00,000Layer : 2Place of ATM :-JAMALGARHPUNHANAPUNAHANAHRIN ATM ID :-MCRM5328
₹50,000Layer : 2Place of ATM :-PUNHANA ATM ID :-MPZ10734
Total: ₹3,49,000
₹60,000Layer : 4Place of ATM :-MALAPPURAM ATM ID :-S1ACKT12
Total: ₹60,000
₹20,000Layer : 2Place of ATM :-WEST Delhi ATM ID :-S1ANDD56
₹60,000Layer : 2Place of ATM :- B 15 SHUBHAM ENCLAVE DELHI ATM ID :-P/A1513510
₹1,00,000Layer : 2Place of ATM :-CANARABANKDELHIDLIN ATM ID :-9192BDA1
₹10,000Layer : 2Place of ATM :-VISHNUGARDENDELHIWESTDELHIDLIN ATM ID :-P1TNDL17
₹64,500Layer : 2Place of ATM :- 111-A14 MAIN ROAD VISHNU GARDEN NEW DELHI 110018 ATM ID :-N1917600
₹40,000Layer : 2Place of ATM :-D-60 Arya Samaj Road Prem Nagar Uttam Nagar Delhi Pin Code-110059Delhi 110059 ATM ID :-MC001292
₹50,000Layer : 2Place of ATM :-WZ-61 OM VIHAR PHASE -3 SOM BAZAR ROAD UTTAM NAGAR DELHI-59 NEAR PILLAR NO. 706 AND ARYAN GARD ATM ID :-APCN69634
₹50,000Layer : 2Place of ATM :-WZ-61 OM VIHAR PHASE -3 SOM BAZAR ROAD UTTAM NAGAR DELHI-59 NEAR PILLAR NO. 706 AND ARYAN GA
₹10,000Layer : 2Place of ATM :-ATW/1546/Ramphal chowkDelhiDLIN100524/14:50 ATM ID :-BDLBH507
₹10,000Layer : 2Place of ATM :-ATW/1546/Ramphal chowkDelhiDLIN100524/14:51 ATM ID :-BDLBH507
₹5,000Layer : 2Place of ATM :-ATW/1546/Ramphal chowkDelhiDLIN100524/14:52 ATM ID :-BDLBH507
₹20,000Layer : 2Place of ATM :-ATW/0847/Ramphal chowkDelhiDLIN100524/14:53 ATM ID :-BDLBH507
₹20,000Layer : 2Place of ATM :-ATW/0847/Ramphal chowkDelhiDLIN100524/14:54 ATM ID :-BDLBH507
₹20,000Layer : 2Place of ATM :-ATW/0847/Ramphal chowkDelhiDLIN100524/14:56 ATM ID :-BDLBH507
₹20,000Layer : 2Place of ATM :-ATW/0847/Ramphal chowkDelhiDLIN100524/14:57 ATM ID :-BDLBH507
₹20,000Layer : 2Place of ATM :-ATW/0847/Ramphal chowkDelhiDLIN100524/14:58 ATM ID :-BDLBH507
₹10,000Layer : 2Place of ATM :-KYALA NEW DELHINEW DELHI 110018 ATM ID :-HFBC017036259
₹10,023.60Layer : 2Place of ATM :- 111 A14 MAIN ROAD VISHNU GARDEN 110018 ATM ID :-N2917600
₹10,023.60Layer : 2Place of ATM :- 111 A14 MAIN ROAD VISHNU GARDEN 110018 ATM ID :-N2917600
₹10,023.60Layer : 2Place of ATM :- 111 A14 MAIN ROAD VISHNU GARDEN 110018 ATM ID :-N2917600
Total: ₹5,59,570.79
₹74,349.61Layer : 1Place of ATM :-AC103033 SHYMKENT PLAZ ATM ID :-V/AC103033
₹10,000Layer : 2Place of ATM :-ICICI Bank ATM 12A 12B JMD Galleria Sector-48Gurugram 122018 ATM ID :-53291ORY
₹10,000Layer : 2Place of ATM :-ICICI Bank ATM 12A 12B JMD Galleria Sector-48Gurugram 122018 ATM ID :-53291ORY
₹10,000Layer : 2Place of ATM :-ICICI Bank ATM 12A 12B JMD Galleria Sector-48Gurugram 122018 ATM ID :-53291ORY
₹25,000Layer : 2Place of ATM :-KOLKATA ATM ID :-DPRH523501
₹5,000Layer : 7Place of ATM :-OGURGAON ATM ID :-SING1723
₹500Layer : 8Place of ATM :-1290 Shridi Nivas Triveni Road Yeswanthpur bangaloreBENGALURU 560022 ATM ID :-1FWBAN25
Total: ₹1,34,849.61