Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹20,000Layer : 1Place of ATM :-NFS CASH TXN/IN/LOHIA COLONY VAISHALI JAIPUR ATM ID :-S1CPN350
₹50,000Layer : 2ATM details not available
₹10,000Layer : 2Place of ATM :- ARAMBOL OATM ATM ID :-N/S1ACGO57
₹30,000Layer : 2Place of ATM :-MOJI COLONY JAIPUR JAUKGURU ROAD 302017 ATM ID :-CN183
₹20,000Layer : 3Place of ATM :-ARAMBOL OATM ATM ID :-N/S1ACGO57
₹5,000Layer : 3Place of ATM :-SIOLIM ATM ID :-N/52399680
₹25,000Layer : 3Place of ATM :- PALIEM BRANCH ATM ID :-N/S1AWTX47/
Total: ₹1,60,000
₹10,000Layer : 1Place of ATM :-H.NO 886 MATA ROAD EAST RAJIV NAGAR GURGAON 122001 ATM ID :-APCN05617
₹10,000Layer : 1Place of ATM :-H.NO 886 MATA ROAD EAST RAJIV NAGAR GURGAON 122001 ATM ID :-APCN05617
₹10,000Layer : 1Place of ATM :-H.NO 886 MATA ROAD EAST RAJIV NAGAR GURGAON 122001 ATM ID :-APCN05617
₹10,000Layer : 1Place of ATM :-ATM CASH 1625 NEAR SECTOR 14 MARKET GURGAON ATM ID :-S5NK030410621
₹10,000Layer : 1Place of ATM :-ATM CASH 1628 NEAR SECTOR 14 MARKET GURGAON ATM ID :-S5NK030410621
Total: ₹50,000
₹10,000Layer : 2Place of ATM :-NFS CASH TXN/IN/SBI AMBIKA MATA GUJARAT ATM ID :-10283101
₹8,500Layer : 6Place of ATM :-NFS CASH TXN/IN/NETAJI NAGAR AHMEDABADAHMEDABAD ATM ID :-SPCN4491
₹5,000Layer : 6Place of ATM :-NETAJI NAGAR RAMESHWARAHMEDABAD ATM ID :-10283102
₹3,500Layer : 6Place of ATM :-SBI SHOP NO 1 2 3 NEAHMEDABAD ATM ID :-10283107
₹300Layer : 6Place of ATM :-MEGHANINAGAR OFFSITE AHMEDABAD ATM ID :-P3DCAM34
Total: ₹27,300
₹10,000Layer : 2Place of ATM :-ATM CASH-SD169295-LUKMANHAKIMBHARATPURRJIN-30/12/23 14:55:36/9046 ATM ID :-SD169295
Total: ₹10,000
₹1,46,000Layer : 1Place of ATM :-AJAIPUR ATM ID :-00000
₹20,000Layer : 3Place of ATM :-H.No. 4-105/5/2 East Gandhi Nagar 501301 ATM ID :-S1C031271
Total: ₹1,66,000