Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹50,000Layer : 1Place of ATM :-ATL/7199/504492/SRI MADHOPURSIKARRJIN050924/19:42 ATM ID :-S1AWSA05
₹20,000Layer : 1Place of ATM :-SHREE RAM AC COMPLEX PREMISES NO:316 18/5A RAJA RAM MOHAN ROY ROAD PO BARISHA KOLKATA PINCODE ATM ID :-CPRH03405
₹30,000Layer : 1Place of ATM :-SHREE RAM AC COMPLEX PREMISES NO:316 18/5A RAJA RAM MOHAN ROY ROAD PO BARISHA KOLKATA PINCODE ATM ID :-CPRH03405
₹10,000Layer : 2Place of ATM :-ATL/9878/810136/SANSKRITI MARGJAIPURRJ050924/19:50 ATM ID :-90764004
₹10,000Layer : 2Place of ATM :-ATL/9878/810136/SANSKRITI MARGJAIPURRJ050924/19:53 ATM ID :-90764004
₹10,000Layer : 2Place of ATM :-ATL/9878/810136/SANSKRITI MARGJAIPURRJ050924/19:50 ATM ID :-90764004
₹10,000Layer : 2Place of ATM :-ATL/9878/810136/SANSKRITI MARGJAIPURRJ050924/19:51 ATM ID :-90764004
₹10,000Layer : 2Place of ATM :-ATL/9878/810136/SANSKRITI MARGJAIPURRJ050924/19:52 ATM ID :-90764004
Total: ₹1,50,000
₹10,000Layer : 5Place of ATM :-KOTTAKKAL MALAPPURAM KL IN ATM ID :-SKE8030
₹1,38,921.60Layer : 8Place of ATM :-V/AC104101/4723390001867277 ATM WDR 423909366006 AC104101 FILIAL ALMATY ATM ID :-AC104101
Total: ₹1,48,921.60
₹50,000Layer : 2Place of ATM :-GROUND FLOOR MEZZANINE FLOOR PLOT NO. C-2 KHASRA NO. 54/1 SHOP NO. 8 9 KRISHNA ENCLAVE II KA ATM ID :-DWRO431401
₹30,000Layer : 2Place of ATM :-AGURGAON ATM ID :-00000
₹25,000Layer : 3Place of ATM :-FATEHABAD ATM ID :-S1ACBT06
Total: ₹1,05,000
₹60,000Layer : 1Place of ATM :-JODHPUR ATM ID :-S1ANRS45
₹65,000Layer : 1Place of ATM :-JODHPUR ATM ID :-S1ANRS45
₹10,000Layer : 1Place of ATM :-425000006415-ATM-BLA PRITHVIPURA JODHPUR RJIN-N00 ATM ID :-15415045-NFS006415O050924x2451-04660001009711
₹10,000Layer : 1Place of ATM :-424923018733-ATM-RAI KA BAG JODHPUR JODHPUR RJIN- ATM ID :-07451001-NFS018733O050924x2451-04660001009711
₹10,000Layer : 1Place of ATM :-424923015941-ATM-RAI KA BAG JODHPUR JODHPUR RJIN- ATM ID :-07451001-NFS015941O050924x2451-04660001009711
₹10,000Layer : 1Place of ATM :-424923000591-ATM-RAI KA BAG JODHPUR JODHPUR RJIN- ATM ID :-07451001-NFS000591O050924x2451-04660001009711
₹20,000Layer : 1Place of ATM :-Kotak Mahindra Bank 12 Block-C Scheme No. XXIV Birhana Road Kanpur Uttar Pradesh Pin Code - 2 208001 ATM ID :-KNBN1618
₹20,000Layer : 1Place of ATM :-GROUND FLOOR KHEWAT NO. 162/188 SSR COMPLEX VILLAGE - HAYATPUR DISTRICT - GURGAON HARYANA - 12 ATM ID :-DPRH414701
₹10,000Layer : 2Place of ATM :-KAKAT BUILDING OPOSIT HP PETROL STATION EDAVAVANNA KOYILANDI ROAD OMASSERYOMASSERY KERALA 673582 ATM ID :-ZKE8074
₹2,000Layer : 2Place of ATM :-PATNA ATM ID :-BRACB004
₹1,00,000Layer : 2ATM details not available
₹20,000Layer : 2Place of ATM :-D.N.VP 1/492 CHUNDALE BAZAR CHUNDALE TEH.VYTHIRI ATM ID :-ATMID-07469941
₹20,000Layer : 2Place of ATM :-D.N.VP 1/492 CHUNDALE BAZAR CHUNDALE TEH.VYTHIRI ATM ID :-ATMID-07469941
₹39,000Layer : 2Place of ATM :-KODUVALLY 2NDTHIRUVANANTHAPURAM 673528 ATM ID :-GFNH000861054
₹38,813.97Layer : 2Place of ATM :-CASH-SDU8228-DUBAIAIAE-01/09/24 ATM ID :-SDU8228
₹20,000Layer : 2Place of ATM :-M.H.Road Sembiam Perambur Chennai-600011Chennai 600011 ATM ID :-TCDN088111
₹20,000Layer : 2Place of ATM :-M.H.Road Sembiam Perambur Chennai-600011Chennai 600011 ATM ID :-TCDN088111
₹30,000Layer : 2Place of ATM :-Ground Floor Plot No. 60 Nai Sarak Opp. Allahabad Bank Near PWD Ganghat Phalodi Dist. Jodhpur 342301 ATM ID :-MC108101
₹10,000Layer : 3Place of ATM :-EARARIA ATM ID :-20240824122420016293
₹10,000Layer : 3Place of ATM :-DELHI ATM ID :-20240823133736974098
₹30,000Layer : 4Place of ATM :-BLA ATMJAIPUR 342001 ATM ID :-FFNS015415073
₹73,181.05Layer : 6Place of ATM :-ABU DHABI ATM ID :-E4011649
₹1,000Layer : 7Place of ATM :-KOLKATA ATM ID :-20240917073830031456
₹500Layer : 9Place of ATM :-INCOME TAX BUILDING BENIAKOLKATA 700014 ATM ID :-S5NL008762621
Total: ₹6,29,495.03
₹19,982Layer : 2Place of ATM :-JODHPUR ATM ID :-00000
₹500Layer : 2Place of ATM :-MANDORE ROAD JODHPUR RJIN ATM ID :-CUB02851
₹4,000Layer : 2Place of ATM :-JODHPUR BR JODHPUR RJIN ATM ID :-S1ANJO1
₹3,000Layer : 2Place of ATM :-PUNJAB NATIONAL BANK CHOPASNI ROAD BRANCH 802 ANGIRA DARPAN JODHPUR. 342003 ATM ID :-B1113100
₹98,278.36Layer : 3Place of ATM :-CASH-E4010126-EMIRATESBANKINTLDUBAIAE-09/09/24 ATM ID :-E4010126
₹60,000Layer : 3Place of ATM :-MANDORE ROAD JODHPUR RJIN ATM ID :-CUB02851
Total: ₹1,85,760.35