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 :-E-8 MANSA RAM PARK UTTAM NAGAR NEW DELHI -110059 ATM ID :-DPCN160017
₹10,000Layer : 1Place of ATM :-NOIDA SEC 18 ATM ID :-8778BDA1
₹15,000Layer : 1Place of ATM :-NOIDA SEC 18 ATM ID :-8778BDA1
₹10,000Layer : 1Place of ATM :-E-8 MANSA RAM PARK UTTAM NAGAR NEW DELHI -110059 ATM ID :-DPCN160017
₹15,000Layer : 1Place of ATM :-301 302 303 MAIN ROAD CHANDNI CHOWK NEAR FATEHPURI MASJID DELHI-110006DELHI 110085 ATM ID :-6NCHANDN01
₹20,000Layer : 1Place of ATM :-C.W.G.S Main Rajapuri Rd Uttam Nagar Delhi 110059Delhi 110059 ATM ID :-TCDN380111
₹50,000Layer : 2Place of ATM :-S1ACDH22 ATM ID :-S1ACDH22
₹60,000Layer : 2Place of ATM :-Chandni Chowk Delhi ATM ID :-Term Id:RE189001
₹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
₹10,000Layer : 2Place of ATM :-DWARKA MODE DELHIOATM WEST DELHI DLIN ATM ID :-P1TNDE61
₹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
₹74,500Layer : 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
₹9,000Layer : 2Place of ATM :-MAIN NAJAFGARH ROAD WESTDELHI ATM ID :-DJ468400
₹24.78Layer : 2ATM details not available
₹98,000Layer : 2Place of ATM :-B-4RAMA PARK JANAKPURI UTTAM NAGAR ROAD MOHAN GARDEN NEW DELHI 1100
₹49,500Layer : 2Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID :
₹10,000Layer : 3Place of ATM :-NRI BR SEC 18 NOIDANEW DELHI 201301 ATM ID :-S1NB030497002
₹10,000Layer : 3Place of ATM :-NRI BR SEC 18 NOIDANEW DELHI 201301 ATM ID :-S1NB030497002
₹500Layer : 3Place of ATM :-ATM CASH-8778BDA1-CANARABANKNOIDASEC18UPIN-09/08/24 ATM ID :-ATM CASH-8778BDA1-CANARABANKNOIDASEC18UPIN-09/08/24
₹39,500Layer : 3Place of ATM :-NRI BR SEC 18 NOIDANEW DELHI 201301 ATM ID :-S1NB030497002
₹28,000Layer : 3Place of ATM :-BAPROLA NAGLOI-NAJAFGH RdNew Delhi DLIN 110043 ATM ID :-PA1247X1
₹72,000Layer : 3Place of ATM :-NAJAFGARH ROAD House No. 530 Rohilla Complex NANGLOI DELHI WEST DELHI 110041 NCT OF DELHI 110041 ATM ID :-PA1744H1
₹24,500Layer : 4Place of ATM :-DWARKA MODE DELHIOATM WEST DELHI DLIN ATM ID :-P1TNDE61
₹10,000Layer : 4Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID :-DJ468400
₹500Layer : 4Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID :-DJ468400
₹9,500Layer : 4Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID :-DJ468400
₹10,000Layer : 4Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID :-DJ468400
₹10,000Layer : 4Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID :-DJ468400
₹10,000Layer : 4Place of ATM :-VIPIN GARDEN KAKROLA MODNEW DELHI 110059 ATM ID :-HFNC000691235
₹10,000Layer : 4Place of ATM :-VIPIN GARDEN KAKROLA MODNEW DELHI 110059 ATM ID :-HFNC000691235
₹10,000Layer : 4Place of ATM :-VIPIN GARDEN KAKROLA MODNEW DELHI 110059 ATM ID :-HFNC000691235
₹10,000Layer : 4Place of ATM :-VIPIN GARDEN KAKROLA MODNEW DELHI 110059 ATM ID :-HFNC000691235
₹9,500Layer : 4Place of ATM :-DWARKA MODE DELHIOATM WEST DELHI ATM ID :-P1TNDE61
₹10,000Layer : 4Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
₹10,000Layer : 4Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
₹10,000Layer : 4Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
₹9,000Layer : 4Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
₹10,000Layer : 4Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
₹10,000Layer : 4Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH ATM ID :-DJ468400
₹9,000Layer : 4Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
₹10,000Layer : 4Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
Total: ₹7,84,024.78
₹10,000Layer : 2Place of ATM :-MALVIYA NAGAR INDORE ATM ID :-47405977
₹10,000Layer : 2Place of ATM :-MALVIYA NAGAR INDORE ATM ID :-47405977
₹10,000Layer : 2Place of ATM :-MALVIYA NAGAR INDORE ATM ID :-47405977
₹10,000Layer : 2Place of ATM :-MALVIYA NAGAR INDORE ATM ID :-47405977
₹10,000Layer : 2Place of ATM :-MALVIYA NAGAR INDORE ATM ID :-47405977
₹94,731Layer : 3Place of ATM :-AL RAZOUKI EXCHANGE ATM ID :-V/E4011893
₹40,000Layer : 3Place of ATM :-KODUVALLYTHIRUVANANTHAPURAM 673572 ATM ID :-T1NY000861184
₹83Layer : 3ATM details not available
Total: ₹1,84,814
₹10,000Layer : 1Place of ATM :-2ND ATM A 230 KHARDHANI SJAIPUR 302012 ATM ID :-FFBS032090314
₹500Layer : 2Place of ATM :-GROUND FLOOR BEHRAMPUR ROAD VILLAGE AWANKHA DINANAGAR DIST. GURDASPUR PUNJAB PIN 143531 ATM ID :-DPRH141401
₹49,500Layer : 2Place of ATM :-Maharani Shopping Complex RAROTH THAMARASSERY Karadi Wynad Road 673573 ATM ID :-CN141402
₹500Layer : 2Place of ATM :-GROUND FLOOR BEHRAMPUR ROAD VILLAGE AWANKHA DINANAGAR DIST. GURDASPUR PUNJAB PIN 143531 ATM ID :-DPRH141401
₹49,500Layer : 2Place of ATM :-Maharani Shopping Complex RAROTH THAMARASSERY Karadi Wynad Road 673573 ATM ID :-CN141402
₹525Layer : 2Place of ATM :-CASH-04280001-SIBTHAMARASSERYKOZHIKODEKLIN-24/07/24 ATM ID :-04280001
₹7,500Layer : 2Place of ATM :-PALI ATM ID :-S1AWRJ21
₹99,999Layer : 3Place of ATM :-CASH-E4011552-EMIRATESBANKIDUBAIAE-25/07/24 ATM ID :-E4011552
₹10,000Layer : 3Place of ATM :-JODHPUR PAOTA JODHPUR RJ0 IN ATM ID :-63131105
₹10,000Layer : 3Place of ATM :-JODHPUR PAOTA JODHPUR RJ0 IN ATM ID :-63131105
₹10,000Layer : 3Place of ATM :-JODHPUR PAOTA JODHPUR RJ0 IN ATM ID :-63131105
₹9,000Layer : 3Place of ATM :-JODHPUR PAOTA JODHPUR RJ0 IN ATM ID :-63131105
₹10,000Layer : 3Place of ATM :-JODHPUR PAOTA JODHPUR RJ0 IN ATM ID :-63131105
₹15,000Layer : 3Place of ATM :-BOB JODHPUR RJ IN ATM ID :-6NDBJDRD01
₹45,614.30Layer : 3Place of ATM :-EMIRATES BANK I DUBAI ATM ID :-E4011552
Total: ₹3,27,638.30
₹70,908Layer : 3Place of ATM :-Galaxy Supermarket0533 ATM ID :-V/0533
Total: ₹70,908
₹40,000Layer : 1Place of ATM :-UDHAM SINGH N ATM ID :-S1ANHD87
₹50,000Layer : 2Place of ATM :-FRAZER TOWN BRANCH BANGALORE ATM ID :-IN801680
Total: ₹90,000