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/4064/800011/SHAHRUKH SHAHRUKHGurga020824/16:41 ATM ID :-NA
Total: ₹10,000
₹10,000Layer : 2Place of ATM :-PURAB SHARIRA MANJHANP KAUSHAMBI UP0 IN ATM ID :-01118001
Total: ₹10,000
₹98,501.47Layer : 1Place of ATM :-EMIRATESBANKIDUBAIAE ATM ID :-E5001138
₹40,000Layer : 3Place of ATM :-PUNJAB NATIONAL BANK DIDWANA ROAD KUCHAMAN CITY DIST. NAGAUR RAJASTHAN 341508 ATM ID :-N2174510
₹10,000Layer : 4Place of ATM :-NAGAR BAGSEVANIYA BHOPALBHOPAL 462001 ATM ID :-EFBJ014132122
Total: ₹1,48,501.47
₹1,99,700Layer : 2Place of ATM :-JODHPUR ATM ID :-00000
Total: ₹1,99,700
₹10,000Layer : 1Place of ATM :-UPPER GROUND FLOOR DHANBAD GOVINDPUR MAIN ROAD NEAR GALLERIA MALL PO K G AHRAM PIN 828109 ATM ID :-DERH285301
₹10,000Layer : 1Place of ATM :-HIRAPU Sahyogi Near Sec-1 Near Big Saraidhela Dhanbad Hirapur Jharkhand Pin- 828109DHANBAD 826001 ATM ID :-6BHIRAPU01
₹10,000Layer : 1Place of ATM :-PUNJAB NATIONAL BANK SARAIDHELA LUXMI COMPLEX MAIN ROAD DHANBAD-828127 JHARKHAND ATM ID :-N1967300
₹10,000Layer : 1Place of ATM :-HIRAPU Sahyogi Near Sec-1 Near Big Saraidhela Dhanbad Hirapur Jharkhand Pin- 828109DHANBAD 826001 ATM ID :-6BHIRAPU01
₹10,000Layer : 1Place of ATM :-PUNJAB NATIONAL BANK SARAIDHELA LUXMI COMPLEX MAIN ROAD DHANBAD-828127 JHARKHAND ATM ID :-N1967300
₹10,000Layer : 1Place of ATM :-SHRI BUCHAN PANDEY COMPLEX UPPER GROUND FLOOR J.C MULLICK ROAD HIRAPUR NEAR MAA JAGADAMBA MAND ATM ID :-DWRO503401
₹10,000Layer : 1Place of ATM :-UPPER GROUND FLOOR DHANBAD GOVINDPUR MAIN ROAD NEAR GALLERIA MALL PO K G AHRAM PIN 828109 ATM ID :-DERH285301
₹10,000Layer : 1Place of ATM :-SHRI BUCHAN PANDEY COMPLEX UPPER GROUND FLOOR J.C MULLICK ROAD HIRAPUR NEAR MAA JAGADAMBA MAND ATM ID :-DWRO503401
₹9,000Layer : 1Place of ATM :-SHRI BUCHAN PANDEY COMPLEX UPPER GROUND FLOOR J.C MULLICK ROAD HIRAPUR NEAR MAA JAGADAMBA MAND ATM ID :-DWRO503401
₹10,000Layer : 1Place of ATM :-UPPER GROUND FLOOR DHANBAD GOVINDPUR MAIN ROAD NEAR GALLERIA MALL PO K G AHRAM PIN 828109 ATM ID :-DERH285301
₹10,000Layer : 1Place of ATM :-HIRAPU Sahyogi Near Sec-1 Near Big Saraidhela Dhanbad Hirapur Jharkhand Pin- 828109DHANBAD 826001 ATM ID :-6BHIRAPU01
₹10,000Layer : 1Place of ATM :-HIRAPU Sahyogi Near Sec-1 Near Big Saraidhela Dhanbad Hirapur Jharkhand Pin- 828109DHANBAD 826001 ATM ID :-6BHIRAPU01
₹10,000Layer : 1Place of ATM :-PUNJAB NATIONAL BANK SARAIDHELA LUXMI COMPLEX MAIN ROAD DHANBAD-828127 JHARKHAND ATM ID :-N1967300
₹10,000Layer : 1Place of ATM :-UPPER GROUND FLOOR DHANBAD GOVINDPUR MAIN ROAD NEAR GALLERIA MALL PO K G AHRAM PIN 828109 ATM ID :-DERH285301
₹10,000Layer : 1Place of ATM :-HIRAPU Sahyogi Near Sec-1 Near Big Saraidhela Dhanbad Hirapur Jharkhand Pin- 828109DHANBAD 826001 ATM ID :-6BHIRAPU01
₹10,000Layer : 1Place of ATM :-UPPER GROUND FLOOR DHANBAD GOVINDPUR MAIN ROAD NEAR GALLERIA MALL PO K G AHRAM PIN 828109 ATM ID :-DERH285301
₹10,000Layer : 1Place of ATM :-HIRAPU Sahyogi Near Sec-1 Near Big Saraidhela Dhanbad Hirapur Jharkhand Pin- 828109DHANBAD 826001 ATM ID :-6BHIRAPU01
₹10,000Layer : 1Place of ATM :-UPPER GROUND FLOOR DHANBAD GOVINDPUR MAIN ROAD NEAR GALLERIA MALL PO K G AHRAM PIN 828109 ATM ID :-DERH285301
₹10,000Layer : 1Place of ATM :-SHRI BUCHAN PANDEY COMPLEX UPPER GROUND FLOOR J.C MULLICK ROAD HIRAPUR NEAR MAA JAGADAMBA MAND ATM ID :-DWRO503401
₹10,000Layer : 1Place of ATM :-SHRI BUCHAN PANDEY COMPLEX UPPER GROUND FLOOR J.C MULLICK ROAD HIRAPUR NEAR MAA JAGADAMBA MAND ATM ID :-DWRO503401
₹10,000Layer : 1Place of ATM :-GROUND FLOOR KRISHNA G COMPLEX MEMCO MORE HIRAK POINT DHANBAD JHARKHAND PIN - 826004 ATM ID :-DPRH429801
₹10,000Layer : 1Place of ATM :-GROUND FLOOR KRISHNA G COMPLEX MEMCO MORE HIRAK POINT DHANBAD JHARKHAND PIN - 826004 ATM ID :-DPRH429801
₹10,000Layer : 1Place of ATM :-GROUND FLOOR KRISHNA G COMPLEX MEMCO MORE HIRAK POINT DHANBAD JHARKHAND PIN - 826004 ATM ID :-DPRH429801
₹10,000Layer : 1Place of ATM :-GROUND FLOOR KRISHNA G COMPLEX MEMCO MORE HIRAK POINT DHANBAD JHARKHAND PIN - 826004 ATM ID :-DPRH429801
₹10,000Layer : 1Place of ATM :-ATL/5364/504492/DHAIYA BRANCHDHANBADJ030824/18:56 ATM ID :-S1ANJR03
₹10,000Layer : 1Place of ATM :-Pandit Clinic Rd Sardar Patel Nagar Dhanbad Jharkhand 826001Bartand 826001 ATM ID :-TCDN151401
₹10,000Layer : 1Place of ATM :-GROUND FLOOR KRISHNA G COMPLEX MEMCO MORE HIRAK POINT DHANBAD JHARKHAND PIN - 826004 ATM ID :-DPRH429801
₹9,500Layer : 1Place of ATM :-Pandit Clinic Rd Sardar Patel Nagar Dhanbad Jharkhand 826001Bartand 826001 ATM ID :-TCDN151401
₹10,000Layer : 1Place of ATM :-ATL/5364/504492/DHAIYA BRANCHDHANBADJ030824/18:50 ATM ID :-S1ANJR03
₹10,000Layer : 1Place of ATM :-ATL/5364/504492/DHAIYA BRANCHDHANBADJ030824/18:51 ATM ID :-S1ANJR03
₹10,000Layer : 1Place of ATM :-ATL/5364/504492/DHAIYA BRANCHDHANBADJ030824/18:52 ATM ID :-S1ANJR03
₹10,000Layer : 1Place of ATM :-ATL/5364/504492/DHAIYA BRANCHDHANBADJ030824/18:55 ATM ID :-S1ANJR03
₹10,000Layer : 1Place of ATM :-Pandit Clinic Rd Sardar Patel Nagar Dhanbad Jharkhand 826001Bartand 826001 ATM ID :-TCDN151401
₹10,000Layer : 1Place of ATM :-Pandit Clinic Rd Sardar Patel Nagar Dhanbad Jharkhand 826001Bartand 826001 ATM ID :-TCDN151401
₹2,500Layer : 1Place of ATM :-DBDBAD BANK OF BARODA SARAIDHELA BRANCH FIRST FLOOR SRI KRISHNA COMPLEX SARAIDHELA DHANBAD JHA 82812 ATM ID :-6NDBDBAD01
Total: ₹3,41,000