Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹30,000Layer : 1Place of ATM :-AHMEDABAD ATM ID :-09540749
₹1,60,000Layer : 2Place of ATM :-JODHPUR ATM ID :-S1AWRX55
₹20,000Layer : 3Place of ATM :-ID134301 04-07-24 15:56:21 000000672470 ATM ID :-ID134301 04-07-24 15:56:21 000000672470
Total: ₹2,10,000
₹1,02,000Layer : 3Place of ATM :-SAK/CASH WDL/SAK400138659/1386/BARMER RSELF ATM ID :-SAK/CASH WDL/SAK400138659/1386/BARMER RSELF
₹15,000Layer : 3Place of ATM :-ATW/2311/THALTEJ-SHILAJ ROADAHMEDABADI250624/13:25 ATM ID :-BAHBH211
₹15,000Layer : 3Place of ATM :-ATW/2311/THALTEJ-SHILAJ ROADAHMEDABADI250624/13:28 ATM ID :-BAHBH211
₹15,000Layer : 3Place of ATM :-ATW/2311/THALTEJ-SHILAJ ROADAHMEDABADI250624/13:27 ATM ID :-BAHBH211
₹15,000Layer : 3Place of ATM :-ATW/2311/THALTEJ-SHILAJ ROADAHMEDABADI250624/13:25 ATM ID :-BAHBH211
₹15,000Layer : 3Place of ATM :-ATW/2311/THALTEJ-SHILAJ ROADAHMEDABADI250624/13:29 ATM ID :-BAHBH211
₹10,000Layer : 3Place of ATM :-ATW/2311/THALTEJ-SHILAJ ROADAHMEDABADI250624/13:30 ATM ID :-BAHBH211
₹15,000Layer : 3Place of ATM :-ATW/2311/THALTEJ-SHILAJ ROADAHMEDABADI250624/13:28 ATM ID :-BAHBH211
₹15,000Layer : 3Place of ATM :-ATW/2311/THALTEJ-SHILAJ ROADAHMEDABADI250624/13:24 ATM ID :-BAHBH211
₹10,000Layer : 4Place of ATM :-ATW/8199/THALTEJ-SHILAJ ROADAHMEDABADI250624/16:02 ATM ID :-BAHBH211
₹15,000Layer : 4Place of ATM :-ATW/8199/THALTEJ-SHILAJ ROADAHMEDABADI250624/16:00 ATM ID :-BAHBH211
₹30,000Layer : 4Place of ATM :-417713839777-ATM-IOB HEBATPUR ONSITE ATM AHMEDABA ATM ID :-IOBD6419
₹4,000Layer : 5Place of ATM :-ATW/3759/Prhlad Ngr,Nr AUDA GrdnAhmeda250624/16:28 ATM ID :-AHDBN898
₹1,000Layer : 5Place of ATM :-THALTEJ BRANCH ATM AHMEDABAD GJ0 IN ATM ID :-E1AWAH01
₹3,000Layer : 5Place of ATM :-THALTEJ BRANCH ATM AHMEDABAD GJ0 IN ATM ID :-E1AWAH01
Total: ₹2,80,000
₹27,000Layer : 3Place of ATM :-Shree Hari Narayan Arcade, R S No.18/1/P1, Plot No 1, Savsar Naka, Shop No.21 to 25, Dist. Kachchh, Anjar Pin:370110 Gujarat
₹40,000Layer : 3Place of ATM :-ATM CASH-S1ANKN47-NARASANNAPETABRSRIKAKULAMAPIN-11/06/24 08:28:23/5524 ATM ID :-S1ANKN47
Total: ₹67,000
₹10,000Layer : 2Place of ATM :-SHOP NO G1 G2 G3 G4 MANUSHRI/ANSAL BUILDING MUKHERJEE NAGAR 110009 ATM ID :-NB498800
₹5,000Layer : 2Place of ATM :-SHOP NO G1 G2 G3 G4 MANUSHRI/ANSAL BUILDING MUKHERJEE NAGAR 110009 ATM ID :-NB498800
₹10,000Layer : 2Place of ATM :-SHOP NO G1 G2 G3 G4 MANUSHRI/ANSAL BUILDING MUKHERJEE NAGAR 110009 ATM ID :-NB498800
₹74,510Layer : 3Place of ATM :-MEGA CENTER STREET RO ATM ID :-V/10104015/
₹97,546Layer : 3Place of ATM :-AL HAMRYA BRANCH DUBAI AE ATM ID :-E4011967
₹2,274Layer : 3Place of ATM :-COMMUNICATION WORLD DUBAI AE ATM ID :-E4011624
₹99,586.07Layer : 3Place of ATM :-EMIRATES BANK INTL DUBAI AE ATM ID :-E4011933
₹17,000Layer : 4Place of ATM :-SANT NAGAR NORTH ATM ID :-P/B1172910
₹20,000Layer : 5Place of ATM :-PATIALA PUNJAB PATIALA PBIN ATM ID :-PATIALA PUNJAB 0950A936
₹20,000Layer : 5Place of ATM :-PATIALA PUNJAB PATIALA PBIN ATM ID :-PATIALA PUNJAB 0950A936
₹10,000Layer : 5Place of ATM :-PATIALA PUNJAB PATIALA PBIN ATM ID :-PATIALA PUNJAB 0950A936
₹10,000Layer : 5Place of ATM :-UCO BANK CHOWK PURANI KCHANDIGARH PBIN ATM ID :-VA010303 VA010303
Total: ₹3,75,916.07
₹5,000Layer : 5Place of ATM :-WADIMAHARASHTRA 431602 ATM ID :-S1NZ020049007
Total: ₹5,000