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 :-SBI GANDHINAGAR ABU ROADJAIPUR 307026 ATM ID :-FFBS000601003
₹10,000Layer : 3Place of ATM :-SBI GANDHINAGAR ABU ROADJAIPUR 307026 ATM ID :-FFBS000601003
₹1,98,636Layer : 3Place of ATM :-DUBAI ATM ID :-E4010151
₹500Layer : 3Place of ATM :-NA ATM ID :-OIND3020
₹500Layer : 3Place of ATM :-14- Rishi colony Near Gandhi Nagar Railway Station entry no. 2 Tonk Road Jaipur (302015) Raja 302015 ATM ID :-6FNEHJAI02
₹500Layer : 3Place of ATM :-G-1 No.2 Ground Floor Srinivasan Pillai Road Thanjavur 613001 ATM ID :-KBNA7800
₹7,000Layer : 3Place of ATM :-SAHARANPUR ATM ID :-MPB02403
₹1,400Layer : 3Place of ATM :-ATM CASH 42291 Harinarayan Verma Sikar ATM ID :-15558020
₹5,000Layer : 3Place of ATM :-TOM ATM GOMTIPURAHMEDABAD 380021 ATM ID :-T1NY010283294
₹2,000Layer : 4Place of ATM :-NFS CASH TXN/IN/SBI SOORAKOTTAI THANJAVUR ATM ID :-71199001
₹10,000Layer : 5Place of ATM :-DINDIGUL ATM ID :-COTNU046
₹10,000Layer : 5Place of ATM :-MUMBAI ATM ID :-P3ENUM39
₹10,000Layer : 6Place of ATM :-NESVAD ATM ID :-16480001
₹10,000Layer : 6Place of ATM :-VILL LOKEPUR ATM ID :-N/MCRM7173
Total: ₹2,75,536
₹24,000Layer : 1Place of ATM :-BLA ATMJAIPUR 342001 ATM ID :-FFNS015415070
₹10,000Layer : 1Place of ATM :-ATM WITHDRAWAL HDFC BANK LTD. JODHPUR IND ATM ID :-20240911092141441383
₹50,000Layer : 1Place of ATM :-JAIPUR ATM ID :-20240914101351020271
₹17,000Layer : 2Place of ATM :-K K SONS BLDG VENGARA ATM ID :-ATMID-46918507
₹60,000Layer : 2Place of ATM :-NW KAKKUR KOZHIKODE Kakkur KLIN ATM ID :-48316738
₹35,415Layer : 2Place of ATM :-ST. INTERNATIONAL 64A ATM ID :-10104039
₹53,122Layer : 2Place of ATM :-ST. INTERNATIONAL 64A ATM ID :-V/10104039
₹10,000Layer : 3Place of ATM :-ATM WDR 425811008888 NW KAKKUR KOZHIKODE ATM ID :-48316738
₹10,000Layer : 3Place of ATM :-ATM WDR 425811008887 NW KAKKUR KOZHIKODE ATM ID :-48316738
₹20,000Layer : 3Place of ATM :-CITY MALL BUILDING NO UP 9/685 EKAROOL CALICUT ATM ID :-ATMID-11445401
₹20,000Layer : 6Place of ATM :-1/500 SOUTH PAPPAARAPATTI RASIPURAM MAIL ROAD 637501 ATM ID :-CN179401
Total: ₹3,09,537
₹10,000Layer : 12Place of ATM :-NEEM GAON LAKHIMPUR KH KHERI UP0 IN ATM ID :-00673016
₹15,000Layer : 3Place of ATM :-RANTHAMBOUR CIRCLE SAWAIJAIPUR 322021 ATM ID :-S1NG031077016
₹400Layer : 3Place of ATM :-Kotak Mahindra Bank Ltd Premises No.219 Chittaranjan Avenue Kolkata West Bengal Pin Code - 700 70000 ATM ID :-KLBW1570
₹3,300Layer : 3Place of ATM :-SBI FERTILIZER TSBHUBANESHWAR 769004 ATM ID :-S1NB002112087
₹20,000Layer : 4Place of ATM :-CHITRADURGA ROAD CHALLAKEBENGALURU 577522 ATM ID :-S1NB040110003
₹8,000Layer : 5Place of ATM :-ATM-IOB CHITRADURGA MANGALORE CHITRADURGA KAIN-A3 ATM ID :-ATM-IOB CHITRADURGA MANGALORE CHITRADURGA KAIN-A3
₹4,000Layer : 5Place of ATM :-FBL-KAVUNDAM PALAYAM GANDHI COIMBATORE ATM ID :-RO135701
₹2,000Layer : 6Place of ATM :-SHALIMAR ROAD JAMMU ATM ID :-09850705
₹7,000Layer : 6Place of ATM :-BONGAON SDO OFFICEKOLKATA 743235 ATM ID :-S1BW000047026
₹7,500Layer : 7Place of ATM :-NEHRU PLACENEW DELHI 110048 ATM ID :-S1NW041077001
₹20,000Layer : 7Place of ATM :-DAWAR FOOTWEAR INDUSTRIES NEAR BAPU ASARAM ASHRAM AGRA-DELHI ROAD SIKANDRA AGRA U.P.- 282007A 282007 ATM ID :-ZAG8024
Total: ₹97,200
₹25,000Layer : 1Place of ATM :-KHANPUR OFFSITE SOUTH DELHI DLIN ATM ID :-P3ENDL06
₹49,500Layer : 1Place of ATM :-135/3 GAUTAM NAGAR NEWDELHI 110049 ATM ID :-HC015900
₹35,000Layer : 1Place of ATM :-R 7 Ground Floor Green Park Main 110016 ATM ID :-CV191101
₹31,000Layer : 1Place of ATM :-NEAR TINU PUBLIC SCHOOLNEW DELHI 110080 ATM ID :-HFNC017036227
₹10,000Layer : 1Place of ATM :-SHOP No 23 KHANPUR EXT MB ROAD ND 110062 110062 ATM ID :-MN003136
₹10,000Layer : 1Place of ATM :-SHOP No 23 KHANPUR EXT MB ROAD ND 110062 110062 ATM ID :-MN003136
₹10,000Layer : 1Place of ATM :-SHOP No 23 KHANPUR EXT MB ROAD ND 110062 110062 ATM ID :-MN003136
₹10,000Layer : 1Place of ATM :-SHOP No 23 KHANPUR EXT MB ROAD ND 110062 110062 ATM ID :-MN003136
₹10,000Layer : 2Place of ATM :-CASH-MCRM1566-OPPOSITEDILLIHATDELHIDLIN-17/09/24 ATM ID :-MCRM1566
₹63,000Layer : 2Place of ATM :-PLOT NO.8 ROAD.NO.1 OKHLA KALKAJI ATM ID :-ATMID-20204944
₹9,000Layer : 2Place of ATM :-151 MAIN BUS STAND DEOLI 110062 ATM ID :-N9488100
₹6,000Layer : 2Place of ATM :-151 MAIN BUS STAND DEOLI 110062 ATM ID :-N9488100
₹15,000Layer : 2Place of ATM :-A-8 MAIN ROAD JAWAHAR PARK KHANPUR NEW DELHIDELHI 110062 ATM ID :-6NDBKHAN01
₹22,000Layer : 2Place of ATM :-ICICI Bank Atm House No 150 Deoli Vill Bus Stand New Delhi 110062Delhi 110062 ATM ID :-SECNG244
₹20,000Layer : 2Place of ATM :-DURGA VIHAR SANGAM VIHARNEW DELHI 110080 ATM ID :-HFBC016534187
₹35,000Layer : 2Place of ATM :-AMBEDKAR NAGAR DELHINEW DELHI 110062 ATM ID :-SYN2016534011
₹7,000Layer : 2Place of ATM :-QILALUCKNOW 243001 ATM ID :-S1BW009020002
₹10,000Layer : 2Place of ATM :-SHYAMGANJ BAREILLY UPIN ATM ID :-CHUTP013
₹28,500Layer : 3Place of ATM :-DEOLI VILL BUS S ATM ID :-0136118127
Total: ₹4,06,000
₹9,500Layer : 4Place of ATM :-017805 BHAGWATI GARDEN DELHI, INDIA ATM ID :-P1TNDL23
₹9,500Layer : 4Place of ATM :-017805 BHAGWATI GARDEN DELHI, INDIA ATM ID :-P1TNDL23
₹10,000Layer : 4Place of ATM :-018717 BHAGWATI GARDEN DELHI, INDIA ATM ID :-P1TNDL23
₹10,000Layer : 4Place of ATM :-019717 BHAGWATI GARDEN DELHI, INDIA ATM ID :-P1TNDL23
₹98,000Layer : 5Place of ATM :-12/2 Portion Of Plot No 10 A Out Of Khasra No 508 509 Abadi Diwan Estate Bhagwati Garden New D ATM ID :-ATMID-0158WS30
Total: ₹1,37,000