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 : 1Place of ATM :-AT- BADAPUT CHHAK PO-BHUBANESHWAR 752080 ATM ID :-T1BW000143050
Total: ₹10,000
₹49,500Layer : 1Place of ATM :-SHOP NO. 1 WARD NO. 55 BHADVASIYA 342001 ATM ID :-HG071200
₹10,000Layer : 1Place of ATM :-SHOP NO. 1 WARD NO. 55 BHADVASIYA 342001 ATM ID :-HG071200
Total: ₹59,500
₹10,000Layer : 2Place of ATM :-ATL/6732/504644/GANAURGANAURHRIN240424/21:37 ATM ID :-na
₹10,000Layer : 2Place of ATM :-ATL/6732/504644/GANAURGANAURHRIN240424/21:38 ATM ID :-na
₹4,500Layer : 2Place of ATM :-ATL/6732/504644/GANAURGANAURHRIN240424/21:42 ATM ID :-na
₹10,000Layer : 2Place of ATM :-ATL/6732/622018/GARHI KESHRI RAILWAYS260424/12:48 ATM ID :-na
₹20,000Layer : 2Place of ATM :-MALDA WEST BENGAL MALDA MUSLIM INSTITUTE 1 K J SANYAL ROAD P/O/ DIST/ MALDA PIN 732 101 WEST ATM ID :-CWRO38905
₹6,000Layer : 2Place of ATM :-ATM CASH 41371 KAUSALYA BUILDING THALITHALIKULAM ATM ID :-07520129
₹18,893Layer : 3Place of ATM :-ULITSA KABYLBAEVA, 3 ATM ID :-V/RCL01352
₹15,500Layer : 3Place of ATM :-BAGYODAYA BLD PACHALAM ATM ID :-RH107501
₹2,500Layer : 3Place of ATM :-BANK OF INDIA MAIN ROAD SONKUTCH DIST- DEWAS MADHYA PRADESH-455118SONKUTCH 455118 ATM ID :-SUJ9069
₹10,000Layer : 4Place of ATM :-JMD MEGA POLIS SOHNA GURGAON HR0 IN ATM ID :-S1ANDD16
₹24,500Layer : 5Place of ATM :-PNB VILL MAKKAWALA PO DEHRA ATM ID :-P/A1152610
₹10,000Layer : 5Place of ATM :-ATM CASH-MCRM6396-POPUTHIYANGADIPUTHIYANGADIKLIN-05/05/24 19:13:24/9526 ATM ID :-MCRM6396
Total: ₹1,41,893
₹1,00,000Layer : 2ATM details not available
₹50,000Layer : 2Place of ATM :-BUILDING NO.V/274 KITTAYI TOWER IRINJALAKKUDA PATTAMALI 680121 ATM ID :-CW171901
₹20,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
₹20,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
₹20,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
₹20,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
₹20,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
₹20,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
₹20,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
₹20,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
₹20,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
₹20,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
₹1,00,000Layer : 2Place of ATM :-SIB FARIDABAD 2ND FARIDABAD HRIN ATM ID :-05550002
₹50,028Layer : 3Place of ATM :-DUBAI ATM ID :-E5001139
₹30,000Layer : 3Place of ATM :-Chakkalamattath Tower CHALAKKUDY CCMK Junction 680037 ATM ID :-CW183701
₹20,000Layer : 3Place of ATM :-Chakkalamattath Tower CHALAKKUDY CCMK Junction 680037 ATM ID :-CW183701
₹2,275.61Layer : 3Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00305
₹4,551.22Layer : 3Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00301
₹2,275.61Layer : 3Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00305
₹47,730.37Layer : 3Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00301
₹45,464.23Layer : 3Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00305
₹45,464.23Layer : 3Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00305
₹2,273.21Layer : 3Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00301
₹45,464.23Layer : 3Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00305
₹5,000Layer : 3Place of ATM :-CORPORATIONBANK-TIRUVALLUR T.P.VIII-1370 PONMERI VADAKARA THIRUVALLUR KOZHIKODE Kerala ATM ID :-NKOZ6156T111111
₹12,000Layer : 3Place of ATM :-SBI AYANCHERRYTHIRUVANANTHAPURAM 673541 ATM ID :-S1BW071158001
₹1,80,000Layer : 4Place of ATM :-WESTMAMBALAM_CHENNAI_TN ATM ID :-08160434
Total: ₹9,42,526.77
₹40,000Layer : 0Place of ATM :-ICICI Bank Atm Jai Hind Press Bldg Opp Sharda Baug Rajkot 360001Rajkot 360001 ATM ID :-01531SRY
₹40,000Layer : 0Place of ATM :-ICICI Bank Atm Jai Hind Press Bldg Opp Sharda Baug Rajkot 360001Rajkot 360001 ATM ID :-01532ARY
₹1,00,000Layer : 4Place of ATM :-DEMPO MANSION MAPUCA BARDEZ GOA ATM ID :-ATMID-A7206001
₹10,000Layer : 5Place of ATM :-PNB 0011 RKBORDLOI PATH DIBRUG ATM ID :-P/P1001120
₹1,000Layer : 5Place of ATM :-MILANNAGAR ATM ID :-N/TCDN2943
Total: ₹1,91,000