Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹99,424Layer : 1Place of ATM :-ICICI Bank Atm Sun Palace Ground Floor Chuna Bazar Thana Road Dumka Jharkhand-814101Dumka 814101 ATM ID :-06301SRY
₹50,000Layer : 1Place of ATM :-WARD NO 10 NELSON MANDELA SARANI BALURGHAT ATM ID :-ATMID-A9552001
₹50,000Layer : 1Place of ATM :-NA ATM ID :-SFCNM476,SACWJ211
Total: ₹1,99,424
₹50,000Layer : 1Place of ATM :-HATOJ ROAD OCPT JA/JAIPUR ATM ID :-8885
₹10,000Layer : 1Place of ATM :-MODERN DEFENCE SCHOOL H NO 302 SOUTHWEST BLOCK KALA KUWA ALWAR (RAJASTHAN)-301001Alwar 301001 ATM ID :-TCDN362111
₹20,000Layer : 1Place of ATM :-No.1 Ground Floor Kalpataru Ashok Circle Alwar- 301001 301001 ATM ID :-RJBW9097
₹20,000Layer : 1Place of ATM :-No.1 Ground Floor Kalpataru Ashok Circle Alwar- 301001 301001 ATM ID :-RJBW9097
₹30,000Layer : 2Place of ATM :-426122786614-ATM-PNBKRISHNAENCLAVE1 JAIPUR RJIN-N ATM ID :-426122786614-ATM-PNBKRISHNAENCLAVE1 JAIPUR RJIN-N
₹10,000Layer : 2Place of ATM :-OMASSERI ONSITETHIRUVANANTHAPURAM 673572 ATM ID :-T1NY000861210
₹10,000Layer : 2Place of ATM :-OMASSERI ONSITETHIRUVANANTHAPURAM 673572 ATM ID :-T1NY000861210
₹9,900Layer : 2Place of ATM :-OMASSERI ONSITETHIRUVANANTHAPURAM 673572 ATM ID :-T1NY000861210
₹10,000Layer : 2Place of ATM :-OMASSERI ONSITETHIRUVANANTHAPURAM 673572 ATM ID :-T1NY000861210
₹5,500Layer : 2Place of ATM :-SHOP NO 1 NEAR HDFC BANK OPP UNION BANK OF INDIA MAIN MARKET RAMNAGAR CHHIBRAMAU UTTAR PPRADES ATM ID :-SPCN279602
Total: ₹1,75,400
₹1,00,000Layer : 1Place of ATM :-PALAM COLONYNEW DELHI 110045 ATM ID :-HFNC000691252
₹60,000Layer : 1Place of ATM :-PALAM VILLAGENEW DELHI 110045 ATM ID :-HFNC000691256
₹40,000Layer : 1Place of ATM :-SADH NAGARNEW DELHI 110045 ATM ID :-HFNC017036210
₹32,000Layer : 1Place of ATM :-PALAM VILLAGENEW DELHI 110045 ATM ID :-HFNC000691256
₹20,000Layer : 2Place of ATM :-PALAM VILLAGENEW DELHI 110045 ATM ID :-HFNC000691256
₹20,000Layer : 2Place of ATM :-E 561/D Sector-7 Dwarka Ram Phal Chowk New Delhi-110075 Delhi 110075 ATM ID :-ID017214
₹4,500Layer : 2Place of ATM :-E 561/D Sector-7 Dwarka Ram Phal Chowk New Delhi-110075 Delhi 110075 ATM ID :-ID017214
Total: ₹2,76,500
₹8,000Layer : 2Place of ATM :-JODHPUR ATM ID :-DPRH3454
₹1,00,000Layer : 2Place of ATM :-JHOTWARA JAIPUR RJIN 302012 ATM ID :-PA1439X1
₹11,099.73Layer : 2Place of ATM :-AC104098 TRC MOSKVA ATM ID :-AC104098
₹69,373.39Layer : 2Place of ATM :-AC104098 TRC MOSKVA ATM ID :-AC104098
₹69,373.39Layer : 2Place of ATM :-AC104098 TRC MOSKVA ATM ID :-AC104098
₹20,000Layer : 3Place of ATM :-ATW/1240/Nehal Tower BasniJodhpurRJIN021024/11:31 ATM ID :-JDBN2497
₹19,000Layer : 3Place of ATM :-ATW/1240/Nehal Tower BasniJodhpurRJIN021024/11:33 ATM ID :-JDBN2497
₹38,502.23Layer : 3Place of ATM :-AC104098 TRC MOSKVA ATM ID :-AC104098
Total: ₹3,35,348.78
₹20,000Layer : 10Place of ATM :-BATHINDA ATM ID :-DWRO551101
₹200Layer : 7Place of ATM :-KAVERY NGR WORAIYUR 620003 ATM ID :-T1BW018226171
Total: ₹20,200