Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount for ATM Withdrawals: 6,20,27,345.32

NCRP No Account No Amount Layer ATM Details
311052400704502001210056851310,000Layer : 1Place of ATM :-AT- BADAPUT CHHAK PO-BHUBANESHWAR 752080 ATM ID :-T1BW000143050
Total:10,000
3110524007130512002428943049,500Layer : 1Place of ATM :-SHOP NO. 1 WARD NO. 55 BHADVASIYA 342001 ATM ID :-HG071200
12002428943010,000Layer : 1Place of ATM :-SHOP NO. 1 WARD NO. 55 BHADVASIYA 342001 ATM ID :-HG071200
Total:59,500
31105240071751864553923710,000Layer : 2Place of ATM :-ATL/6732/504644/GANAURGANAURHRIN240424/21:37 ATM ID :-na
864553923710,000Layer : 2Place of ATM :-ATL/6732/504644/GANAURGANAURHRIN240424/21:38 ATM ID :-na
86455392374,500Layer : 2Place of ATM :-ATL/6732/504644/GANAURGANAURHRIN240424/21:42 ATM ID :-na
864553923710,000Layer : 2Place of ATM :-ATL/6732/622018/GARHI KESHRI RAILWAYS260424/12:48 ATM ID :-na
773589756120,000Layer : 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
570143117476,000Layer : 2Place of ATM :-ATM CASH 41371 KAUSALYA BUILDING THALITHALIKULAM ATM ID :-07520129
073410010001075718,893Layer : 3Place of ATM :-ULITSA KABYLBAEVA, 3 ATM ID :-V/RCL01352
9998011707100615,500Layer : 3Place of ATM :-BAGYODAYA BLD PACHALAM ATM ID :-RH107501
161301000728232,500Layer : 3Place of ATM :-BANK OF INDIA MAIN ROAD SONKUTCH DIST- DEWAS MADHYA PRADESH-455118SONKUTCH 455118 ATM ID :-SUJ9069
3013010001468610,000Layer : 4Place of ATM :-JMD MEGA POLIS SOHNA GURGAON HR0 IN ATM ID :-S1ANDD16
152610010000617424,500Layer : 5Place of ATM :-PNB VILL MAKKAWALA PO DEHRA ATM ID :-P/A1152610
488610100314410,000Layer : 5Place of ATM :-ATM CASH-MCRM6396-POPUTHIYANGADIPUTHIYANGADIKLIN-05/05/24 19:13:24/9526 ATM ID :-MCRM6396
Total:1,41,893
31105240072854101636102561,00,000Layer : 2ATM details not available
1087010017747050,000Layer : 2Place of ATM :-BUILDING NO.V/274 KITTAYI TOWER IRINJALAKKUDA PATTAMALI 680121 ATM ID :-CW171901
2020004229686020,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
2020004229686020,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
2020004229686020,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
2020004229686020,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
2020004229686020,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
2020004229686020,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
2020004229686020,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
2020004229686020,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
2020004229686020,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
2020004229686020,000Layer : 2Place of ATM :-MUMBAI ATM ID :-00000
101636102561,00,000Layer : 2Place of ATM :-SIB FARIDABAD 2ND FARIDABAD HRIN ATM ID :-05550002
5010071513201150,028Layer : 3Place of ATM :-DUBAI ATM ID :-E5001139
2281010003768430,000Layer : 3Place of ATM :-Chakkalamattath Tower CHALAKKUDY CCMK Junction 680037 ATM ID :-CW183701
2543010000011620,000Layer : 3Place of ATM :-Chakkalamattath Tower CHALAKKUDY CCMK Junction 680037 ATM ID :-CW183701
77587917152,275.61Layer : 3Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00305
77587917154,551.22Layer : 3Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00301
77587776432,275.61Layer : 3Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00305
775877764347,730.37Layer : 3Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00301
775733032445,464.23Layer : 3Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00305
775766340145,464.23Layer : 3Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00305
77576634012,273.21Layer : 3Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00301
775770232845,464.23Layer : 3Place of ATM :-CBD DUBAI BR-00 DXB ATM ID :-CBD00305
0097220100015835,000Layer : 3Place of ATM :-CORPORATIONBANK-TIRUVALLUR T.P.VIII-1370 PONMERI VADAKARA THIRUVALLUR KOZHIKODE Kerala ATM ID :-NKOZ6156T111111
00972201000158312,000Layer : 3Place of ATM :-SBI AYANCHERRYTHIRUVANANTHAPURAM 673541 ATM ID :-S1BW071158001
85560100000242861,80,000Layer : 4Place of ATM :-WESTMAMBALAM_CHENNAI_TN ATM ID :-08160434
Total:9,42,526.77
3110524007340908480150954040,000Layer : 0Place of ATM :-ICICI Bank Atm Jai Hind Press Bldg Opp Sharda Baug Rajkot 360001Rajkot 360001 ATM ID :-01531SRY
08480150954040,000Layer : 0Place of ATM :-ICICI Bank Atm Jai Hind Press Bldg Opp Sharda Baug Rajkot 360001Rajkot 360001 ATM ID :-01532ARY
1120002987481,00,000Layer : 4Place of ATM :-DEMPO MANSION MAPUCA BARDEZ GOA ATM ID :-ATMID-A7206001
001101046149810,000Layer : 5Place of ATM :-PNB 0011 RKBORDLOI PATH DIBRUG ATM ID :-P/P1001120
00110104614981,000Layer : 5Place of ATM :-MILANNAGAR ATM ID :-N/TCDN2943
Total:1,91,000