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
31108240125552012600011921084310,000Layer : 1Place of ATM :-E-8 MANSA RAM PARK UTTAM NAGAR NEW DELHI -110059 ATM ID :-DPCN160017
307300010157364210,000Layer : 1Place of ATM :-NOIDA SEC 18 ATM ID :-8778BDA1
307300010157364215,000Layer : 1Place of ATM :-NOIDA SEC 18 ATM ID :-8778BDA1
012600011921084310,000Layer : 1Place of ATM :-E-8 MANSA RAM PARK UTTAM NAGAR NEW DELHI -110059 ATM ID :-DPCN160017
2297011008389515,000Layer : 1Place of ATM :-301 302 303 MAIN ROAD CHANDNI CHOWK NEAR FATEHPURI MASJID DELHI-110006DELHI 110085 ATM ID :-6NCHANDN01
11019116738320,000Layer : 1Place of ATM :-C.W.G.S Main Rajapuri Rd Uttam Nagar Delhi 110059Delhi 110059 ATM ID :-TCDN380111
5010073750294250,000Layer : 2Place of ATM :-S1ACDH22 ATM ID :-S1ACDH22
30902309857660,000Layer : 2Place of ATM :-Chandni Chowk Delhi ATM ID :-Term Id:RE189001
307102010058416500Layer : 2Place of ATM :-K.NO.20-21 PLOT NO A-113 RANA JI ENCLAVE MAIN NAJAFGARH ROAD NEAR MUTHOOT FINCORP OPP NANGLI D ATM ID :-DPCN160016
30710201005841610,000Layer : 2Place of ATM :-DWARKA MODE DELHIOATM WEST DELHI DLIN ATM ID :-P1TNDE61
7764522473500Layer : 2Place of ATM :-K.NO.20-21 PLOT NO A-113 RANA JI ENCLAVE MAIN NAJAFGARH ROAD NEAR MUTHOOT FINCORP OPP NANGLI D ATM ID :-DPCN160016
11017822717074,500Layer : 2Place of ATM :-K.NO.20-21 PLOT NO A-113 RANA JI ENCLAVE MAIN NAJAFGARH ROAD NEAR MUTHOOT FINCORP OPP NANGLI D ATM ID :-DPCN160016
15570198993107959,000Layer : 2Place of ATM :-MAIN NAJAFGARH ROAD WESTDELHI ATM ID :-DJ468400
155701989931079524.78Layer : 2ATM details not available
560903755898,000Layer : 2Place of ATM :-B-4RAMA PARK JANAKPURI UTTAM NAGAR ROAD MOHAN GARDEN NEW DELHI 1100
559739843549,500Layer : 2Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID :
0114100090418910,000Layer : 3Place of ATM :-NRI BR SEC 18 NOIDANEW DELHI 201301 ATM ID :-S1NB030497002
0114100090418910,000Layer : 3Place of ATM :-NRI BR SEC 18 NOIDANEW DELHI 201301 ATM ID :-S1NB030497002
110181370322500Layer : 3Place of ATM :-ATM CASH-8778BDA1-CANARABANKNOIDASEC18UPIN-09/08/24 ATM ID :-ATM CASH-8778BDA1-CANARABANKNOIDASEC18UPIN-09/08/24
11018137032239,500Layer : 3Place of ATM :-NRI BR SEC 18 NOIDANEW DELHI 201301 ATM ID :-S1NB030497002
6049262719228,000Layer : 3Place of ATM :-BAPROLA NAGLOI-NAJAFGH RdNew Delhi DLIN 110043 ATM ID :-PA1247X1
6049262719272,000Layer : 3Place of ATM :-NAJAFGARH ROAD House No. 530 Rohilla Complex NANGLOI DELHI WEST DELHI 110041 NCT OF DELHI 110041 ATM ID :-PA1744H1
30710201005841624,500Layer : 4Place of ATM :-DWARKA MODE DELHIOATM WEST DELHI DLIN ATM ID :-P1TNDE61
344993905410,000Layer : 4Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID :-DJ468400
3449939054500Layer : 4Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID :-DJ468400
34499390549,500Layer : 4Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID :-DJ468400
344993905410,000Layer : 4Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID :-DJ468400
344993905410,000Layer : 4Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID :-DJ468400
776452247310,000Layer : 4Place of ATM :-VIPIN GARDEN KAKROLA MODNEW DELHI 110059 ATM ID :-HFNC000691235
776452247310,000Layer : 4Place of ATM :-VIPIN GARDEN KAKROLA MODNEW DELHI 110059 ATM ID :-HFNC000691235
776452247310,000Layer : 4Place of ATM :-VIPIN GARDEN KAKROLA MODNEW DELHI 110059 ATM ID :-HFNC000691235
776452247310,000Layer : 4Place of ATM :-VIPIN GARDEN KAKROLA MODNEW DELHI 110059 ATM ID :-HFNC000691235
77645224739,500Layer : 4Place of ATM :-DWARKA MODE DELHIOATM WEST DELHI ATM ID :-P1TNDE61
155701989931079510,000Layer : 4Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
155701989931079510,000Layer : 4Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
155701989931079510,000Layer : 4Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
15570198993107959,000Layer : 4Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
155701989931079510,000Layer : 4Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
155701989931079510,000Layer : 4Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH ATM ID :-DJ468400
15570198993107959,000Layer : 4Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
155701989931079510,000Layer : 4Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
Total:7,84,024.78
311082401257859998012629673510,000Layer : 2Place of ATM :-MALVIYA NAGAR INDORE ATM ID :-47405977
9998012629673510,000Layer : 2Place of ATM :-MALVIYA NAGAR INDORE ATM ID :-47405977
9998012629673510,000Layer : 2Place of ATM :-MALVIYA NAGAR INDORE ATM ID :-47405977
9998012629673510,000Layer : 2Place of ATM :-MALVIYA NAGAR INDORE ATM ID :-47405977
9998012629673510,000Layer : 2Place of ATM :-MALVIYA NAGAR INDORE ATM ID :-47405977
496100010003005594,731Layer : 3Place of ATM :-AL RAZOUKI EXCHANGE ATM ID :-V/E4011893
348710100762740,000Layer : 3Place of ATM :-KODUVALLYTHIRUVANANTHAPURAM 673572 ATM ID :-T1NY000861184
348710100762783Layer : 3ATM details not available
Total:1,84,814
311082401260986049701586510,000Layer : 1Place of ATM :-2ND ATM A 230 KHARDHANI SJAIPUR 302012 ATM ID :-FFBS032090314
77780101141468500Layer : 2Place of ATM :-GROUND FLOOR BEHRAMPUR ROAD VILLAGE AWANKHA DINANAGAR DIST. GURDASPUR PUNJAB PIN 143531 ATM ID :-DPRH141401
7778010114146849,500Layer : 2Place of ATM :-Maharani Shopping Complex RAROTH THAMARASSERY Karadi Wynad Road 673573 ATM ID :-CN141402
77780101144389500Layer : 2Place of ATM :-GROUND FLOOR BEHRAMPUR ROAD VILLAGE AWANKHA DINANAGAR DIST. GURDASPUR PUNJAB PIN 143531 ATM ID :-DPRH141401
7778010114438949,500Layer : 2Place of ATM :-Maharani Shopping Complex RAROTH THAMARASSERY Karadi Wynad Road 673573 ATM ID :-CN141402
0826127000542525Layer : 2Place of ATM :-CASH-04280001-SIBTHAMARASSERYKOZHIKODEKLIN-24/07/24 ATM ID :-04280001
501002976913437,500Layer : 2Place of ATM :-PALI ATM ID :-S1AWRJ21
11017653962799,999Layer : 3Place of ATM :-CASH-E4011552-EMIRATESBANKIDUBAIAE-25/07/24 ATM ID :-E4011552
9530010001771210,000Layer : 3Place of ATM :-JODHPUR PAOTA JODHPUR RJ0 IN ATM ID :-63131105
9530010001771210,000Layer : 3Place of ATM :-JODHPUR PAOTA JODHPUR RJ0 IN ATM ID :-63131105
9530010001771210,000Layer : 3Place of ATM :-JODHPUR PAOTA JODHPUR RJ0 IN ATM ID :-63131105
953001000177129,000Layer : 3Place of ATM :-JODHPUR PAOTA JODHPUR RJ0 IN ATM ID :-63131105
9530010001771210,000Layer : 3Place of ATM :-JODHPUR PAOTA JODHPUR RJ0 IN ATM ID :-63131105
9530010001771215,000Layer : 3Place of ATM :-BOB JODHPUR RJ IN ATM ID :-6NDBJDRD01
778852864745,614.30Layer : 3Place of ATM :-EMIRATES BANK I DUBAI ATM ID :-E4011552
Total:3,27,638.30
31108240126591112210010000726570,908Layer : 3Place of ATM :-Galaxy Supermarket0533 ATM ID :-V/0533
Total:70,908
311082401274305020008326138140,000Layer : 1Place of ATM :-UDHAM SINGH N ATM ID :-S1ANHD87
1018540094550,000Layer : 2Place of ATM :-FRAZER TOWN BRANCH BANGALORE ATM ID :-IN801680
Total:90,000