Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹98,000Layer : 2Place of ATM :-SHAHGANJ ATM ID :-MPZ11114
₹50,000Layer : 3Place of ATM :-KATHUMAR ATM ID :-MPZ11536
₹10,000Layer : 4Place of ATM :-KATHUMAR ROAD ATM ID :-MPZ1153600000000
Total: ₹1,58,000
₹2,00,000Layer : 2Place of ATM :-JODHPUR ATM ID :-S1AWRX47
₹1,80,000Layer : 2Place of ATM :-JODHPUR ATM ID :-S1ANJP46
₹8,000Layer : 2Place of ATM :-PELLISERRY TOWER ATM ID :-ZKE8086 00000000
₹30,000Layer : 3Place of ATM :-RLAKHIMPUR ATM ID :-CECN75209
Total: ₹4,18,000
₹4,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹4,000Layer : 1Place of ATM :-MPZ11098 ATM ID :-MPZ11098
₹1,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹4,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹4,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹4,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹4,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹4,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹4,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹4,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹4,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹4,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹4,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹4,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹4,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹4,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹4,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹4,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹4,000Layer : 1Place of ATM :-GULPARA ATM ID :-MPZ11098
₹10,000Layer : 2Place of ATM :-ATL/2402/504644/MALLO COMPLEXALWARRJIN020124/17:27 ATM ID :-na
₹10,000Layer : 2Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:42 ATM ID :-na
₹10,000Layer : 2Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:43 ATM ID :-na
₹4,000Layer : 2Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:44 ATM ID :-na
₹10,000Layer : 2Place of ATM :-ATL/2402/504644/MALLO COMPLEXALWARRJIN020124/17:27 ATM ID :-na
₹10,000Layer : 2Place of ATM :-ATL/2402/504644/MALLO COMPLEXALWARRJIN020124/17:27 ATM ID :-na
₹10,000Layer : 2Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:42 ATM ID :-na
₹10,000Layer : 2Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:42 ATM ID :-NA
₹10,000Layer : 2Place of ATM :-ATL/2402/504644/MALLO COMPLEXALWARRJIN020124/17:27 ATM ID :-NA
₹10,000Layer : 2Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:43 ATM ID :-NA
Total: ₹1,67,000
₹50,000Layer : 1Place of ATM :-DUMKA ATM ID :-P3FNHJ47 a d P3ENJH41
₹50,000Layer : 1Place of ATM :-ABINASHPUR ATM ID :-ABINASHPUR ON SIT
₹1,00,000Layer : 1Place of ATM :-/INDUSIND BANK LIMITED ASANSOL WB ATM ID :-MN012802
₹50,000Layer : 2Place of ATM :-SUBHASH CHOWK KARMATA JAMTARA ATM ID :-00213024
₹50,000Layer : 2Place of ATM :-JAMTARA ATM ID :-00213023
₹24,000Layer : 2Place of ATM :-ABINASHPUR (ON-SITE 2ND) 731121 ATM ID :-S1BW008733003
₹500Layer : 2Place of ATM :-ABINASHPUR (ON-SITE 2ND) 731121 ATM ID :-S1BW008733003
₹15,000Layer : 2Place of ATM :-ABINASHPUR (ON-SITE 2ND) 731121 ATM ID :-S1BW008733003
₹500Layer : 2Place of ATM :-ABINASHPUR (ON-SITE 2ND) 731121 ATM ID :-S1BW008733003
₹80,000Layer : 2Place of ATM :-BANK OF BARODA KAYASTH PARA JAMTARA JAMTARA 815351 ATM ID :-6NJAMTAR01
Total: ₹4,20,000
₹5,00,000Layer : 2ATM details not available
₹5,70,000Layer : 2Place of ATM :-BARMER ATM ID :-SAK377600528
₹1,97,502.5Layer : 2Place of ATM :-DUBAI ATM ID :-E8001196
₹95,624Layer : 2ATM details not available
₹72,996.10Layer : 3Place of ATM :-TRC MOSKVA ATM ID :-AC104098
₹43,250Layer : 3Place of ATM :-AC104098 TRC MOSKVA ATM ID :-AC104098
₹150Layer : 3Place of ATM :-AC104098 TRC MOSKVA ATM ID :-AC104098
₹25Layer : 3ATM details not available
₹97,616.10Layer : 4Place of ATM :-DUBAI ATM ID :-E4011745
Total: ₹15,77,163.70