Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹36,800Layer : 3Place of ATM :-ATM CASH-0996BH01-CANARABANKADIVARAMKLIN-07/05/24 ATM ID :-0996BH01
Total: ₹36,800
₹10,000Layer : 1Place of ATM :-JODHPUR ATM ID :-00000
₹10,000Layer : 1Place of ATM :-JODHPUR ATM ID :-00000
₹10,000Layer : 1Place of ATM :-JODHPUR ATM ID :-00000
₹9,000Layer : 1Place of ATM :-JODHPUR ATM ID :-00000
₹1,000Layer : 2Place of ATM :-ATL/2352/800002/KUDI BHAGTASANI HOUSIN190524/20:34 ATM ID :-6NKUDIBH
₹50,000Layer : 2Place of ATM :-CASH-ATM/413918008185/180524/18:09 ATM ID :-ATM-CASH/BLA ATM/JODHPUR/180524
₹20,000Layer : 3Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED JODHPUR RJ ATM ID :-MN044101
₹20,000Layer : 3Place of ATM :-SHOP NO. 2 H. NO. G-15 GALI NO. 8 VISHWAS PARK RAJAPURI ROAD UTTAMNAGAR DELHI 110059 ATM ID :-CPCN27812
₹25,000Layer : 3Place of ATM :-SHOP NO. 2 H. NO. G-15 GALI NO. 8 VISHWAS PARK RAJAPURI ROAD UTTAMNAGAR DELHI 110059 ATM ID :-CPCN27812
Total: ₹1,55,000
₹98,863.41Layer : 3Place of ATM :-Dubai Dubai ATM ID :-ATM ID SDU9627
₹98,863.39Layer : 3Place of ATM :-Dubai Dubai ATM ID :-ATM ID SDU9627
₹98,761.47Layer : 3Place of ATM :-Dubai Dubai ATM ID :-SDU9627
₹98,761.47Layer : 3Place of ATM :-Dubai Dubai ATM ID :-ATM ID SDU9627
₹98,761.47Layer : 3Place of ATM :-Dubai Dubai ATM ID :-ATM ID SDU9627
Total: ₹4,94,011.25
₹10,000Layer : 3Place of ATM :-JAIPUR DCM JAIPUR RJIN ATM ID :-42871SRY
₹15,000Layer : 3Place of ATM :-VAISHALI NAGAR JAIPUR RJIN ATM ID :-ABHRJ005
₹10,000Layer : 3Place of ATM :-INDUSIND BANK LIMITED JAIPUR RJIN ATM ID :-MN001616
₹5,000Layer : 3Place of ATM :-JAIPUR CHITRAKOOT JAIPUR RJIN ATM ID :-67721OAR
Total: ₹40,000
₹10,000Layer : 2Place of ATM :-NFS CASH TXN AT IN/THEVARA COCHIN ERNAKUL ATM ID :-S1AWCO15
₹10,000Layer : 2Place of ATM :-NFS CASH TXN AT IN/THEVARA COCHIN ERNAKUL ATM ID :-S1AWCO15
Total: ₹20,000