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 : 2Place of ATM :-KAMAREDDY ATM ID :-6NKAMARE
₹15,000Layer : 2Place of ATM :-OMASSERI ONSITETHIRUVANANTHAPURAM 673572 ATM ID :-T1NY000861210
₹40,000Layer : 2Place of ATM :-JAIPUR ATM ID :-20240824154108016742
₹8,000Layer : 2Place of ATM :-JAIPUR ATM ID :-20240824154449004748
₹10,000Layer : 4Place of ATM :-GROUND FLOOR AND FIRST FLOOR ROW HO SE NO. 1 2 SWAN LAKE CO-OP HSG. SOCIETY NORTH MAIN ROAD K ATM ID :-BPRH213601
₹4,500Layer : 5Place of ATM :-Durga Villa Manna Ki Badi Fidusar Road Sursagar 342 024 Dist Jodhpur Rajasthan 342024 ATM ID :-MN045201
Total: ₹87,500
₹15,000Layer : 2Place of ATM :-BOB BANIYANA RJ IN ATM ID :-6NBANIYA01
₹15,000Layer : 2Place of ATM :-BOB BANIYANA RJ IN ATM ID :-6NBANIYA01
₹5,000Layer : 2Place of ATM :-BOB BANIYANA RJ IN ATM ID :-6NBANIYA01
₹15,000Layer : 2Place of ATM :-BOB BANIYANA RJ IN ATM ID :-6NBANIYA01
₹1,90,000Layer : 2Place of ATM :-JODHPUR ATM ID :-20240911065513011378
₹515Layer : 2ATM details not available
₹1,90,000Layer : 2Place of ATM :-JAIPUR ATM ID :-20240911065204027528
₹1,46,450.60Layer : 3Place of ATM :-HSBC CARREFOUR BURJ VI ATM ID :-V/ATM A460
₹1,46,450.60Layer : 3Place of ATM :-HSBC CARREFOUR BURJ VI ATM ID :-V/ATM A460
₹1,46,450.60Layer : 3Place of ATM :-HSBC CARREFOUR BURJ VI ATM ID :-V/ATM A460
Total: ₹8,69,866.79
₹50,000Layer : 2Place of ATM :-Ground Basement Floor SCO No. 118 Sector 46 Gurugram Haryana PIN: 122002 122002 ATM ID :-MN173601
₹50,000Layer : 2Place of ATM :-ICICI Bank Atm Omprakash Krishnanagar Mainbasai Road Gurgaon Haryana 122001Gurugram 122001 ATM ID :-SPCND034
₹50,000Layer : 4Place of ATM :-GROUND FLOOR FIRST FLOOR BASEMENT SCO NO.120 SECTOR-46 GURGAON HARYANA PIN 122001 ATM ID :-DPRH172002
₹1,900Layer : 5Place of ATM :-INDUSIND BANK LIMITED GURGAON HR ATM ID :-INMN173601XX4538IN
₹10,000Layer : 5Place of ATM :-Ground Basement Floor SCO No. 118 Sector 46 Gurugram Haryana PIN: 122002 122002 ATM ID :-MN173601
₹10,000Layer : 5Place of ATM :-Ground Basement Floor SCO No. 118 Sector 46 Gurugram Haryana PIN: 122002 122002 ATM ID :-MN173601
₹5,000Layer : 5Place of ATM :-ATL/4052/800004/ HUDA MARKET SECTOR 4020824/19:37 ATM ID :-T3980600
₹10,000Layer : 5Place of ATM :-ATL/4052/504492/2ND ATM MAHIPALPUR BR030824/00:54 ATM ID :-S1ACDE05
₹1,000Layer : 5Place of ATM :-ATL/4052/504492/2ND ATM MAHIPALPUR BR030824/00:55 ATM ID :-S1ACDE05
₹800Layer : 6Place of ATM :-Plot No 11 Veer Savarkar Nagar Opp. LIC Building Rangbari Road Kota- 324005Kota 324005 ATM ID :-6NDBUKOT01
₹500Layer : 7Place of ATM :-10-9-37 S-NO.217/4 Kamarajar Salai Opposite to Bus Stand Surandai V.K.Pudur TK TIRUNELVELI TA ATM ID :-S1AC0169901
Total: ₹1,89,200
₹97,762.92Layer : 2Place of ATM :-EMIRATES BANK INTL DUBAI AE ATM ID :-E4011893
₹50,000Layer : 2Place of ATM :-CASH-ATM/417711022336/250624/11:46 ATM ID :-ATM-CASH/INDUSIND BANK LIMI/JODHPUR/250624
Total: ₹1,47,762.92
₹1,00,000Layer : 1Place of ATM :-HANUMAN NAGAR KANKARBAGH MALTEE BHAVAN 90 FEET ROAD 800020 800020 ATM ID :-KZ2027A1
₹50,000Layer : 1Place of ATM :-HANUMAN NAGAR KANKARBAGH MALTEE BHAVAN 90 FEET ROAD 800020 800020 ATM ID :-KZ2027A1
₹80,000Layer : 2Place of ATM :-HANUMAN NAGAR KANKARBAGH MALTEE BHAVAN 90 FEET ROAD 800020 800020 ATM ID :-KZ2027A1
₹10,000Layer : 2Place of ATM :-ICICI Bank Atm Sri Ram Kutir C 59 Hanuman Nagar Patna 800020Patna 800020 ATM ID :-SECPR438
₹10,000Layer : 2Place of ATM :-ICICI Bank Atm Sri Ram Kutir C 59 Hanuman Nagar Patna 800020Patna 800020 ATM ID :-73541HHR
₹30,000Layer : 2Place of ATM :-ICICI Bank Atm Sri Ram Kutir C 59 Hanuman Nagar Patna 800020Patna 800020 ATM ID :-SECPR438
₹30,000Layer : 2Place of ATM :-BHOOTHNATH ROAD KANKARBAPATNA 800026 ATM ID :-T1BY014388430
₹10,000Layer : 2Place of ATM :-HANUMAN MANDIR CHITRAGUPTA NAGAR BHOOTNATH ROAD PATNA BIHARCHITRAGUPTA NAGAR 800026 ATM ID :-SPT8055
₹10,000Layer : 2Place of ATM :-BAHADURPUR PATNA BR 4-M/131 KAMLA MARKET BAHADUR HOUSING COLONY BHUTNATH LANE DIST. PATNA BIHA ATM ID :-HPAT00201111111
₹20,000Layer : 2Place of ATM :-CBI Gangadevi Mahila college Kankarbag Patna Bihar 800020.Patan 800020 ATM ID :-TCDN406611
₹20,000Layer : 2Place of ATM :-CBI Gangadevi Mahila college Kankarbag Patna Bihar 800020.Patan 800020 ATM ID :-TCDN406611
₹50,000Layer : 2Place of ATM :-SADHO SHIVAM B-51 PEOPLE S COOP.COLONY KANKARBAGH PATNA 800020 ATM ID :-ATMID-2520BY01
₹15,000Layer : 2Place of ATM :-SADHO SHIVAM B-51 PEOPLE S COOP.COLONY KANKARBAGH PATNA 800020 ATM ID :-ATMID-2520BY01
₹20,000Layer : 2Place of ATM :-SADHO SHIVAM B-51 PEOPLE S COOP.COLONY KANKARBAGH PATNA 800020 ATM ID :-ATMID-2520BY01
₹65,000Layer : 2Place of ATM :-SADHO SHIVAM B-51 PEOPLE S COOP.COLONY KANKARBAGH PATNA 800020 ATM ID :-ATMID-2520BY01
₹50,000Layer : 3Place of ATM :-PNB DOCTORS COLONY KANKARBAGH (149900) ATM ID :-NC149900
₹8,500Layer : 3Place of ATM :-Patna Yog Vidyalaya A/29 Kankarbagh Colony Patna : 800020 Bihar 800020 ATM ID :-ID102001
₹10,000Layer : 3Place of ATM :-2ND CD RAMKRISHNAGAR B PATNA BRIN ATM ID :-S1ACBX05
₹15,000Layer : 3Place of ATM :-NEW DELHI ATM ID :-P3TNDE18
Total: ₹6,03,500