Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹30,000Layer : 3Place of ATM :-NARIAL WADI MAZGAONMUMBAI METRO 400010 ATM ID :-S1BB000300319
₹30,000Layer : 3Place of ATM :-MAZGAON CIRCLEMUMBAI METRO 400010 ATM ID :-CFBA000300311
₹4,000Layer : 5Place of ATM :-ATM/5776 ATM ID :-CASH-AXIS/DERH232201/5776
Total: ₹64,000
₹10,000Layer : 4Place of ATM :-VARAVOORTHIRUVANANTHAPURAM 680585 ATM ID :-S5NL070564621
₹20,000Layer : 5Place of ATM :-ATW/0316/S V Road, Kandivali WMumbaiM150524/11:21 ATM ID :-MUMBN240
₹15,000Layer : 6Place of ATM :-BOB MUMBAI MH IN ATM ID :-6BKANDIV01
₹15,000Layer : 6Place of ATM :-BOB MUMBAI MH IN ATM ID :-6BKANDIV01
₹15,000Layer : 6Place of ATM :-BOB MUMBAI MH IN ATM ID :-6BKANDIV01
Total: ₹75,000
₹10,000Layer : 1Place of ATM :-00074164 ATM ID :-NWD-419188XXXXXX9961-00074164-BARDDHAMAN
₹30,000Layer : 1Place of ATM :-00074164 ATM ID :-NWD-419188XXXXXX9961-00074164-BARDDHAMAN
Total: ₹40,000
₹47,787.11Layer : 4Place of ATM :-BUR DUBAI ATM ID :-A331
₹47,771.54Layer : 4Place of ATM :-DUBAI ATM ID :-E5001161
₹47,771.54Layer : 4Place of ATM :-DXB ATM ID :-CBD00301
₹47,771.54Layer : 4Place of ATM :-DXB ATM ID :-CBD00301
₹47,771.54Layer : 4Place of ATM :-DXB ATM ID :-CBD00305
₹47,787.11Layer : 4Place of ATM :-BUR DUBAI ATM ID :-A331
₹47,771.54Layer : 4Place of ATM :-DXB ATM ID :-CBD00304
₹47,771.54Layer : 4Place of ATM :-DUBAI ATM ID :-E5001161
₹47,771.54Layer : 4Place of ATM :-DUBAI ATM ID :-E5001161
Total: ₹4,29,974.99
₹30,000Layer : 1Place of ATM :-CASH-FAIE0201-NEARWATERSUPPLYAGARTALATRIN-25/07/24 ATM ID :-FAIE0201
₹10,000Layer : 1Place of ATM :-BODHJUNG CHOUMOHONI AGARTGUWAHATI 799001 ATM ID :-DFBK000002107
₹10,000Layer : 2Place of ATM :-YBL M S MALL SRINAGAR JKIN ATM ID :-JKHCB001
₹10,000Layer : 2Place of ATM :-YBL M S MALL SRINAGAR JKIN ATM ID :-JKHCB001
₹10,000Layer : 2Place of ATM :-YBL M S MALL SRINAGAR JKIN ATM ID :-JKHCB001
₹10,000Layer : 2Place of ATM :-YBL M S MALL SRINAGAR JKIN ATM ID :-JKHCB001
₹25,000Layer : 2Place of ATM :-INDUSIND BANK LIMITED SRINAGAR J ATM ID :-MN198001XX
₹10,000Layer : 3Place of ATM :-SBI MANAMADURAI-2ND ONCHENNAI 630606 ATM ID :-S1BW001039002
₹75,000Layer : 3Place of ATM :-CASH-S1ANLD81-MANAMADURAIONSITECHENNAITNIN-25/07/24 ATM ID :-S1ANLD81
₹46,984Layer : 3Place of ATM :-CASH-E4011893-EMIRATESBANKIDUBAIAE-25/07/24 ATM ID :-E4011893
₹14,000Layer : 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