Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹1,99,500Layer : 2Place of ATM :-SIRSA ATM ID :-S1ANJX45
₹20,000Layer : 7Place of ATM :-PNB PNB TANGRA 16C SEAL LKOLKA ATM ID :-P/N5218900
Total: ₹2,19,500
₹5,000Layer : 2Place of ATM :-NUH MEWAT NUH HR IN ATM ID :-MPZ11403
₹20,000Layer : 3Place of ATM :-SBI BLA GOVINDGARH 301604 ATM ID :-FFBS006094034
Total: ₹25,000
₹1,50,000Layer : 2Place of ATM :-PATIALA ATM ID :-E1ACPT03
₹1,99,537.20Layer : 3Place of ATM :-DXB ATM ID :-CBD01101
₹150Layer : 4Place of ATM :-KAPILI HYDEL PROJECT 788931 ATM ID :-S5NK004812621
₹11,500Layer : 6Place of ATM :-BOB BHAVNAGAR GJ IN ATM ID :-6NKRISHN01
Total: ₹3,61,187.20
₹48,000Layer : 1Place of ATM :-NIPANIYA INDORE INDORE ATM ID :-S1ACIN06
₹1,000Layer : 2Place of ATM :-KHARGONE ATM ID :-S1CNP681
Total: ₹49,000
₹19,000Layer : 1Place of ATM :-VIKASPURI MOD 110018 ATM ID :-HFNC017036242
₹24,500Layer : 1Place of ATM :-SANTGARHTILAKNAGARNEWDELHIDLIN ATM ID :-SND8036
₹10,000Layer : 1Place of ATM :-SADH NAGAR 110045 ATM ID :-HFNC017036210
₹10,000Layer : 1Place of ATM :-BHARAT VIHAR ATM ID :-P3ENDE37
₹10,000Layer : 1Place of ATM :-BHARAT VIHAR ATM ID :-P3ENDE37
₹5,000Layer : 1Place of ATM :-BHARAT VIHAR ATM ID :-P3ENDE37
₹50,000Layer : 1Place of ATM :-AXIS BANK ATM WZ3 MEHROLI ROAD PALAM COLONY NEW DELHI 110045 ATM ID :-CPRH13211
₹10,000Layer : 1Place of ATM :- BALAJI CGHS PLOT NO-7 SECTOR 3 DWARKA NEW DELHI 110002 ATM ID :-N2870800
₹10,000Layer : 1Place of ATM :- BALAJI CGHS PLOT NO-7 SECTOR 3 DWARKA NEW DELHI 110002 ATM ID :-N2870800
₹5,000Layer : 1Place of ATM :- BALAJI CGHS PLOT NO-7 SECTOR 3 DWARKA NEW DELHI 110002 ATM ID :-N2870800
₹10,000Layer : 1Place of ATM :-HOUSE NO:317 ICICI BANK ATM MAIN KAKROLA ROAD .KAKROLA HOUSING COMPLEX 110059 ATM ID :-DPRH160002
₹10,000Layer : 1Place of ATM :-HOUSE NO:317 ICICI BANK ATM MAIN KAKROLA ROAD .KAKROLA HOUSING COMPLEX 110059 ATM ID :-DPRH160002
₹10,000Layer : 1Place of ATM :-DELHI POLICE STAFF HSG SOCIETY POLICE HSG PROJECT SECTOR 16 B NEAR NLU DWARKA SOUTH WEST DELHI ATM ID :-CPCN12043
₹10,000Layer : 1Place of ATM :-DELHI POLICE STAFF HSG SOCIETY POLICE HSG PROJECT SECTOR 16 B NEAR NLU DWARKA SOUTH WEST DELHI ATM ID :-CPCN12043
₹5,000Layer : 1Place of ATM :-DELHI POLICE STAFF HSG SOCIETY POLICE HSG PROJECT SECTOR 16 B NEAR NLU DWARKA SOUTH WEST DELHI ATM ID :-CPCN12043
₹10,000Layer : 1Place of ATM :-PALAM COLONY 110045 ATM ID :-HFNC017036209
₹40,000Layer : 1Place of ATM :-PALAM COLONY 110045 ATM ID :-HFNC017036209
₹20,000Layer : 1Place of ATM :-WEST DELHI ATM ID :-BPCN178906/9983/180823/
₹20,000Layer : 1Place of ATM :-ATM/9983 ATM ID :-CASH-AXIS/BPCN178906/9983
₹10,000Layer : 1Place of ATM :-nfs/NEW MAHAVIR NAGAR I OFDELHI DLIN ATM ID :-nfs/NEW MAHAVIR NAGAR I OFDELHI DLIN
₹10,000Layer : 1Place of ATM :-nfs/NEW MAHAVIR NAGAR I OFDELHI DLIN ATM ID :-nfs/NEW MAHAVIR NAGAR I OFDELHI DLIN
₹10,000Layer : 1Place of ATM :-nfs/UBI DURGA MANDIR NEW DELHI DLIN ATM ID :-nfs/UBI DURGA MANDIR NEW DELHI DLIN
₹10,000Layer : 1Place of ATM :-nfs/UBI DURGA MANDIR NEW DELHI DLIN ATM ID :-nfs/UBI DURGA MANDIR NEW DELHI DLIN
₹36,000Layer : 2Place of ATM :-VIKASPURI MOD 110018 ATM ID :-HFNC017036242
₹10,000Layer : 2Place of ATM :-ATL/0727/504644/DELHI POLICE STAFF HS060923/13:11 ATM ID :-NA
₹10,000Layer : 2Place of ATM :-ATL/0727/504644/DELHI POLICE STAFF HS060923/13:12 ATM ID :-NA
₹20,000Layer : 2Place of ATM :-ATW/0727/Vadhmn Pl, Sec19 DwarkDelhiD070923/12:41 ATM ID :-NA
₹3,000Layer : 2Place of ATM :-NASIRPUR ROAD 110045 ATM ID :-HFBC017036302
₹49,500Layer : 2Place of ATM :-ICICI Bank Atm Rz-1/3 A Nasirpur Road Mahaveer Enclave New Delhi - 110045Delhi 110045 ATM ID :-SPCPT585
₹39,500Layer : 2Place of ATM :-UTTAM VIHAR UTTAM NAGAR 110059 ATM ID :-HFBC017036273
₹500Layer : 2Place of ATM :-SHOP NO. 1 RZF- 33A PRADHAN CHOWK PALAM COLONY NEW DELHI - 110045 ATM ID :-SPCN13236
₹39,500Layer : 2Place of ATM :-SHOP NO. 1 RZF- 33A PRADHAN CHOWK PALAM COLONY NEW DELHI - 110045 ATM ID :-SPCN13236
₹10,000Layer : 2Place of ATM :-MAIN SAGARPUR ROAD 110094 ATM ID :-HFNC000691228
₹20,000Layer : 2Place of ATM :-MAIN SAGARPUR ROAD 110094 ATM ID :-HFNC000691228
₹30,000Layer : 2Place of ATM :-DABRI EXTN DELHI NEW DELHI DL IN ATM ID :-P3AWDE43
₹10,000Layer : 2Place of ATM :-UTTAM VIHAR UTTAM NAGAR 110059 ATM ID :-HFBC017036273
₹10,000Layer : 2Place of ATM :-UTTAM VIHAR UTTAM NAGAR 110059 ATM ID :-HFBC017036273
₹4,500Layer : 2Place of ATM :-UTTAM VIHAR UTTAM NAGAR 110059 ATM ID :-HFBC017036273
₹20,000Layer : 2Place of ATM :-ATW/0727/Vadhmn Pl, Sec19 DwarkDelhiD070923/12:41 ATM ID :-NA
₹20,000Layer : 2Place of ATM :-ATW/0727/Vadhmn Pl, Sec19 DwarkDelhiD070923/12:42 ATM ID :-NA
₹10,000Layer : 2Place of ATM :-ATW/0727/Vadhmn Pl, Sec19 DwarkDelhiD070923/12:43 ATM ID :-NA
₹20,000Layer : 2Place of ATM :-ATW/0727/Vadhmn Pl, Sec19 DwarkDelhiD080923/15:02 ATM ID :-NA
₹10,000Layer : 2Place of ATM :-AXIS BANK ATM WZ3 MEHROLI ROAD PALAM COLONY NEW DELHI 110045 ATM ID :-SPCN13235
₹10,000Layer : 2Place of ATM :-PALAM COLONY 110045 ATM ID :-HFNC017036209
₹5,000Layer : 2Place of ATM :-PALAM COLONY 110045 ATM ID :-HFNC017036209
₹15,000Layer : 2Place of ATM :-NEW DELHI ATM ID :-FBL-JANAKPURI
₹20,000Layer : 2Place of ATM :-DELHI ATM ID :-HFNC0170362
Total: ₹7,51,000