Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹4,000Layer : 2Place of ATM :-KAMLA LODGE AURAIYA UPIN 12:56:40 ATM ID :-0219188338
₹10,000Layer : 2Place of ATM :-EVERGREEN HIGH SCHOOL RAJDHANI ROAD MAU UTTAR PRADESH PINCODE-221706 ATM ID :-PMAU01601111111
Total: ₹14,000
₹50,000Layer : 1Place of ATM :-NFS CASH TXN/IN/SBI ATM BIKANER ATM ID :-31162040
₹50,000Layer : 2Place of ATM :-NAGAUR ATM ID :-S1ANRR98
₹30,000Layer : 2Place of ATM :-Rungta Hospital Malviya Nagar Dist.Jaipur 302017 Rajasthan. 302015 ATM ID :-ID029813
Total: ₹1,30,000
₹75,260Layer : 2Place of ATM :-FILIAL BANKRB ATM ID :-AC102139
₹74,319Layer : 2Place of ATM :-FILIAL BANKR ATM ID :-AC102139
₹70,000Layer : 3Place of ATM :-506/11 Desiga Vinayagar Koil Street Vallam Vallam Thanjavur ATM ID :-CUB02264
₹10,000Layer : 5Place of ATM :-PO KAITHAPOYIL PUTHUPPADY KL IN ATM ID :-MCRM5853
₹7,000Layer : 6Place of ATM :-KUNJIBETTU BRANCH UDUPIBENGALURU 576102 ATM ID :-S1NW016449004
₹9,500Layer : 6Place of ATM :-CASH-18316729-ADIVARAMKOZHIKODEENGAPUZHAKLIN-11/05/24 ATM ID :-18316729
₹15,500Layer : 6Place of ATM :-CASH-0996BH01-CANARABANKADIVARAMKLIN-11/05/24 ATM ID :-0996BH01
₹5,000Layer : 6Place of ATM :-PO KAITHAPOYIL PUTHUPPADY KL IN ATM ID :-MCRM5853
₹10,000Layer : 7Place of ATM :-CANARA BANK ADIVARAM KL IN ATM ID :-0996BH01
₹10,000Layer : 7Place of ATM :-PO KAITHAPOYIL PUTHUPPADY KL IN ATM ID :-MCRM5853
₹10,000Layer : 7Place of ATM :-CANARA BANK ADIVARAM KL IN ATM ID :-0996BH01
₹10,000Layer : 7Place of ATM :-CANARA BANK ADIVARAM KL IN ATM ID :-0996BH01
Total: ₹3,06,579
₹50,000Layer : 3Place of ATM :-SRI MADHOP ATM ID :-ATM-CASH-AXIS/DPRH118602/2995/2996/2997
Total: ₹50,000
₹13,000Layer : 6Place of ATM :-SARA HOTELS APPARTMENTS ATM ID :-CN100115
Total: ₹13,000