Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹20,000Layer : 1Place of ATM :-ICICI Bank Atm Plot No. 5 6 Lsc-3 Sec-6 Dwarka Khatri Dwarka Plaza New Delhi-1100075Delhi 110075 ATM ID :-08431SRY
₹9,000Layer : 1Place of ATM :-MANGALAPURIBUSSTANDELHIDLIN-27/05/24 ATM ID :-CPRH13209
₹40,000Layer : 1Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
₹29,500Layer : 2Place of ATM :-YBL UTTAM NAGAR1 ATM ID :-DLHAO03200000000
₹1,024.77Layer : 2Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
₹9,024.78Layer : 2Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
₹10,024.78Layer : 2Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
₹10,024.78Layer : 2Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
₹10,024.78Layer : 2Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
₹10,024.78Layer : 2Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
₹10,000Layer : 2Place of ATM :-AXIS BANK ATM RZ167 NASIR PUR DURGA PARK DDA FLAT NEW DELHI110045 ATM ID :-CPRH13213
₹10,000Layer : 2Place of ATM :-AXIS BANK ATM RZ167 NASIR PUR DURGA PARK DDA FLAT NEW DELHI110045 ATM ID :-CPRH13213
₹10,000Layer : 5Place of ATM :-UTTAM NAGAR DELHI DLIN ATM ID :-MPB02200
₹10,000Layer : 5Place of ATM :-UTTAM NAGAR DELHI DLIN ATM ID :-MPB02200
Total: ₹1,88,648.67
₹5,000Layer : 2Place of ATM :-SWAMINARAYAN PARK - 10 PP SAHJANAND BUNGLOWS MANGALDEEP SCHOOL ROAD NAVA WADAJ-380013 ATM ID :-NGDNV050V111111
Total: ₹5,000
₹50,000Layer : 1Place of ATM :-P3FNHJ32 ATM ID :-ATW-531209XXXXXX5845-P3FNHJ32-RANCHI
₹50,000Layer : 2Place of ATM :-KHATA NO. 1 PLOT NO. 138 39 WARD NO. 5 MAA PITAMBRA PALACE KRISHNA NAGAR CHOWK BOOTY RANCHI- 8 ATM ID :-CPCN10635
₹50,000Layer : 2Place of ATM :-RANCHI ATM ID :-P3CNJH01
₹50,000Layer : 2Place of ATM :-KHATA NO. 1 PLOT NO. 138 39 WARD NO. 5 MAA PITAMBRA PALACE KRISHNA NAGAR CHOWK BOOTY RANCHI- 8 ATM ID :-CPCN10635
Total: ₹2,00,000
₹10,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
₹10,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
₹10,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
₹10,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
₹10,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
₹10,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
₹10,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
₹10,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
₹10,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
₹10,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
₹5,000Layer : 2Place of ATM :-MANGAL BZR MOHAN GRDNNEW DELHI 110059 ATM ID :-HFBC017036316
₹45,000Layer : 2Place of ATM :-H NO.- 132 SINIK ENCLAVE SECTOR-3 MOHAN GARDEN NEWAR RAJASTHAN SWEETS NEW DELHI ATM ID :-NDEL71811111111
₹10,000Layer : 3Place of ATM :-SBI MANGAL BZR DELHI, INDIA ATM ID :-17036316
₹39,000Layer : 3Place of ATM :-WEST DELHI ATM ID :-00000
₹9,500Layer : 3Place of ATM :-MANGAL BZR MOHAN GRDNNEW DELHI 110059 ATM ID :-HFBC017036316
₹50,000Layer : 3Place of ATM :-MANGAL BZR MOHAN GRDNNEW DELHI 110059 ATM ID :-HFBC017036316
₹10,000Layer : 4Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
₹10,000Layer : 4Place of ATM :-SBI MANGAL BZR DELHI DLIN ATM ID :-17036316
₹1,000Layer : 4Place of ATM :-SBI MANGAL BZR DELHI DLIN ATM ID :-17036316
₹10,000Layer : 4Place of ATM :-SBI MANGAL BZR DELHI DLIN ATM ID :-17036316
₹4,000Layer : 4Place of ATM :-SBI MANGAL BZR DELHI DLIN ATM ID :-17036316
Total: ₹2,93,500
₹1,47,866Layer : 2Place of ATM :-BUR DUBAI BRANCH ATM ATM ID :-S8NB7651
₹10,000Layer : 2Place of ATM :-JODHPUR JODHPUR RJIN ATM ID :-APCN8323
₹10,000Layer : 2Place of ATM :-JODHPUR JODHPUR RJIN ATM ID :-APCN8323
₹4,000Layer : 2Place of ATM :-SANGARIA FATA SANGARIYA RJIN ATM ID :-APCN0572
₹69,000Layer : 3Place of ATM :-PUNJAB NATIONAL BANK MAHARANA PRATAP COLONE MAN TOWN SAWAIMADHOPU SAWAI MADHOPUR RAJASTHAN 322 322001 ATM ID :-A1172710
₹5,000Layer : 3Place of ATM :-SANGARIA FATA SANGARIYA RJ0 IN ATM ID :-APCN0572
₹10,000Layer : 3Place of ATM :-SANGARIA FATA SANGARIYA RJ0 IN ATM ID :-APCN0572
₹10,000Layer : 3Place of ATM :-SANGARIA FATA SANGARIYA RJ0 IN ATM ID :-APCN0572
Total: ₹2,65,866