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
311052400743000000004012428416530,000Layer : 3Place of ATM :-NARIAL WADI MAZGAONMUMBAI METRO 400010 ATM ID :-S1BB000300319
0000004012428416530,000Layer : 3Place of ATM :-MAZGAON CIRCLEMUMBAI METRO 400010 ATM ID :-CFBA000300311
9170100617793984,000Layer : 5Place of ATM :-ATM/5776 ATM ID :-CASH-AXIS/DERH232201/5776
Total:64,000
311062400931783859053027110,000Layer : 4Place of ATM :-VARAVOORTHIRUVANANTHAPURAM 680585 ATM ID :-S5NL070564621
654889412520,000Layer : 5Place of ATM :-ATW/0316/S V Road, Kandivali WMumbaiM150524/11:21 ATM ID :-MUMBN240
0397020000227215,000Layer : 6Place of ATM :-BOB MUMBAI MH IN ATM ID :-6BKANDIV01
0397020000227215,000Layer : 6Place of ATM :-BOB MUMBAI MH IN ATM ID :-6BKANDIV01
0397020000227215,000Layer : 6Place of ATM :-BOB MUMBAI MH IN ATM ID :-6BKANDIV01
Total:75,000
311072401118445010067886437210,000Layer : 1Place of ATM :-00074164 ATM ID :-NWD-419188XXXXXX9961-00074164-BARDDHAMAN
5010067886437230,000Layer : 1Place of ATM :-00074164 ATM ID :-NWD-419188XXXXXX9961-00074164-BARDDHAMAN
Total:40,000
311072401147315010072153870847,787.11Layer : 4Place of ATM :-BUR DUBAI ATM ID :-A331
5010072153870847,771.54Layer : 4Place of ATM :-DUBAI ATM ID :-E5001161
5010072153870847,771.54Layer : 4Place of ATM :-DXB ATM ID :-CBD00301
5020009083915547,771.54Layer : 4Place of ATM :-DXB ATM ID :-CBD00301
5020009083915547,771.54Layer : 4Place of ATM :-DXB ATM ID :-CBD00305
5020009083915547,787.11Layer : 4Place of ATM :-BUR DUBAI ATM ID :-A331
5010071515433747,771.54Layer : 4Place of ATM :-DXB ATM ID :-CBD00304
5010071515433747,771.54Layer : 4Place of ATM :-DUBAI ATM ID :-E5001161
5010071515433747,771.54Layer : 4Place of ATM :-DUBAI ATM ID :-E5001161
Total:4,29,974.99
3110724011529611018856546530,000Layer : 1Place of ATM :-CASH-FAIE0201-NEARWATERSUPPLYAGARTALATRIN-25/07/24 ATM ID :-FAIE0201
11018856546510,000Layer : 1Place of ATM :-BODHJUNG CHOUMOHONI AGARTGUWAHATI 799001 ATM ID :-DFBK000002107
000304100000034210,000Layer : 2Place of ATM :-YBL M S MALL SRINAGAR JKIN ATM ID :-JKHCB001
000304100000034210,000Layer : 2Place of ATM :-YBL M S MALL SRINAGAR JKIN ATM ID :-JKHCB001
000304100000034210,000Layer : 2Place of ATM :-YBL M S MALL SRINAGAR JKIN ATM ID :-JKHCB001
000304100000034210,000Layer : 2Place of ATM :-YBL M S MALL SRINAGAR JKIN ATM ID :-JKHCB001
15910352657525,000Layer : 2Place of ATM :-INDUSIND BANK LIMITED SRINAGAR J ATM ID :-MN198001XX
11018758069510,000Layer : 3Place of ATM :-SBI MANAMADURAI-2ND ONCHENNAI 630606 ATM ID :-S1BW001039002
11018758069575,000Layer : 3Place of ATM :-CASH-S1ANLD81-MANAMADURAIONSITECHENNAITNIN-25/07/24 ATM ID :-S1ANLD81
11018650149846,984Layer : 3Place of ATM :-CASH-E4011893-EMIRATESBANKIDUBAIAE-25/07/24 ATM ID :-E4011893
XXXXXXXXXXXX984014,000Layer : 3Place of ATM :-Shop of Shri Debesh Roy Dimsagar Lake (E) Opposite Astabal Ground Beside Vinayak Restaurant P. 79900 ATM ID :-ID015711
Total:2,50,984