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 : 3Place of ATM :-GAUR MIRZAMURADLUCKNOW 221307 ATM ID :-T1BW000201227
₹10,000Layer : 3Place of ATM :-OPP H. P PETROL PUMP NEJAIPUR 302001 ATM ID :-T1BH031111024
₹72,795.07Layer : 3Place of ATM :-CASH-S8NB7652-FABDUBAIAE-26/07/24 ATM ID :-S8NB7652
₹72,945.47Layer : 3Place of ATM :-CASH-SDU9627-DUBAIDUBAIAE-02/08/24 ATM ID :-SDU9627
₹50,000Layer : 3Place of ATM :-BLA APNA GHAR SHALIMARJAIPUR 301001 ATM ID :-FFBS006094044
₹71,066.30Layer : 3Place of ATM :-ATM CASH-A331-HSBCBANKMIDDLBURDUBAIAE-06/08/24 14:49:52/8682 ATM ID :-A331
₹10,000Layer : 4Place of ATM :-OPP H. P PETROL PUMP NEJAIPUR 302001 ATM ID :-T1BH031111024
₹10,000Layer : 4Place of ATM :-OPP H. P PETROL PUMP NEJAIPUR 302001 ATM ID :-T1BH031111024
₹10,000Layer : 4Place of ATM :-OPP H. P PETROL PUMP NEJAIPUR 302001 ATM ID :-T1BH031111024
₹10,000Layer : 4Place of ATM :-OPP H. P PETROL PUMP NEJAIPUR 302001 ATM ID :-T1BH031111024
₹2,500Layer : 4Place of ATM :-ICICI Bank ATM GF Shop No 03 High Street Lakeshore Greens Palava Dombivali(E)Mumbai 421204 ATM ID :-S1CNR906
₹5,000Layer : 5Place of ATM :-CORPORATION BANK-BENGALURU UTTARAHALLI GR FLR 629/443/2A UTTARAHALLI MAIN ROAD BENGALURU KARNA ATM ID :-ABGS0030T111111
₹5,000Layer : 5Place of ATM :-CORPORATION BANK-BENGALURU UTTARAHALLI GR FLR 629/443/2A UTTARAHALLI MAIN ROAD BENGALURU KARNA ATM ID :-ABGS0030T111111
₹10,000Layer : 5Place of ATM :-RS NO 170/1 WARD NO 6. D NO 122 TO 126 VELLIANGIRI PUDUR CHENNIMALAI KAIKATTI MODAKURUCHI EROD ATM ID :-S1AC0170302
₹2,000Layer : 6Place of ATM :-Niwaru Link Road ATM ID :-N/FAIN0386
Total: ₹3,51,306.84
₹25,000Layer : 1Place of ATM :-BAHADURGARH/BAHADURGARH ATM ID :-MPZ12831
₹10,000Layer : 2Place of ATM :-Icici Bank Atm, Capital Square, Plot No. A-7/2, Chakan Industrial Area, MIDC Phase-4, Nighoje, Tal. Khed, Pune - 410501, MaharashtraPune
₹98,264Layer : 2Place of ATM :-ATM CASH-E5001172-EMIRATESBANKINTLDUBAIAE-20/08/24 ATM ID :-ATM CASH-E5001172-EMIRATESBANKINTLDUBAIAE-20/08/24
Total: ₹1,33,264
₹15,000Layer : 1Place of ATM :-MANDORE ROAD ATM ID :-N/15415484
₹20,000Layer : 1Place of ATM :-BLA GEHLOT BHAWAN ATM ID :-N/15415060
₹1,19,611Layer : 2Place of ATM :-DUBAI ATM ID :-E4011656
₹1,19,611.69Layer : 2Place of ATM :-DUBAI ATM ID :-E4011656
₹45,699.90Layer : 2Place of ATM :-ATM CASH-E4011967-EMIRATESBANKINTLDUBAIAE-22/08/24 17:57:36/3849 ATM ID :-E4011967
₹52,554.90Layer : 2Place of ATM :-ATM CASH-E4011967-EMIRATESBANKINTLDUBAIAE-22/08/24 17:56:38/3849 ATM ID :-E4011967
₹50,000Layer : 2Place of ATM :-DEWAS ATM ID :-S1ANIN43
₹30,000Layer : 2Place of ATM :-Jodhpur ATM ID :-00000
₹19,500Layer : 3Place of ATM :-PLOT NO. 3 MISHRA BHAWAN GOPINATH TEMPLE SRIMADHOPUR SIKAR - 332715 332715 ATM ID :-H5311400
₹10,000Layer : 3Place of ATM :-KODUVALLY PALAKUTTYTHIRUVANANTHAPURAM 673572 ATM ID :-GFNH000861166
₹10,000Layer : 3Place of ATM :-OPP TO SBI CHIKKABANAVARABENGALURU 560073 ATM ID :-FFNX000963035
₹10,000Layer : 3Place of ATM :-NO 5 BAGALAGUNTE ATM ID :-ATMID-28910810
₹10,000Layer : 3Place of ATM :-NO 5 BAGALAGUNTE ATM ID :-ATMID-28910810
₹10,000Layer : 3Place of ATM :-MUKKOM BRANCH KOZHIKODE KL IN ATM ID :-S1AWKL12
₹5,000Layer : 3Place of ATM :-MUKKOM BRANCH KOZHIKODE KL IN ATM ID :-S1AWKL12
₹10,000Layer : 3Place of ATM :-MUKKOM BRANCH KOZHIKODE KL IN ATM ID :-S1AWKL12
₹10,000Layer : 3Place of ATM :-FBL MUKKAM CALICUT KL IN ATM ID :-CN109001
₹10,000Layer : 3Place of ATM :-FBL MUKKAM CALICUT KL IN ATM ID :-CN109001
₹5,000Layer : 3Place of ATM :-FBL MUKKAM CALICUT KL IN ATM ID :-CN109001
₹10,000Layer : 3Place of ATM :-POLICE STATION MUKKAM O ZHIKODE KL IN ATM ID :-N1951600
₹10,000Layer : 3Place of ATM :-POLICE STATION MUKKAM O ZHIKODE KL IN ATM ID :-N1951600
₹10,000Layer : 5Place of ATM :-SREEMAA SARANI SILIGURIKOLKATA 734005 ATM ID :-T1NS004789169
₹10,000Layer : 5Place of ATM :-SREEMAA SARANI SILIGURIKOLKATA 734005 ATM ID :-T1NS004789169
Total: ₹6,01,977.5
₹1,25,000Layer : 2Place of ATM :-BLA ROUNDH CHOURAYA ATM ID :-N/06094033
₹1,15,000Layer : 2Place of ATM :-BLA ROUNDH CHOURAYA ATM ID :-N/06094033
Total: ₹2,40,000
₹98,807Layer : 3Place of ATM :-RAKBANKATMDUBAIAE ATM ID :-0494
₹20,000Layer : 3Place of ATM :-CANARABANKCALICUTKLIN ATM ID :-11447339
₹18,281Layer : 3Place of ATM :-EMIRATESBANKINTLDUBAIAE ATM ID :-E4011928
₹2,285Layer : 3Place of ATM :-EMIRATESBANKINTLDUBAIAE ATM ID :-E4011745
₹2,000Layer : 4Place of ATM :-PANTHERPADAM ATM ID :-48316709
Total: ₹1,41,373