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
3110524007901711016053445420,000Layer : 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
1101605344549,000Layer : 1Place of ATM :-MANGALAPURIBUSSTANDELHIDLIN-27/05/24 ATM ID :-CPRH13209
778169802740,000Layer : 1Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
1582010016922029,500Layer : 2Place of ATM :-YBL UTTAM NAGAR1 ATM ID :-DLHAO03200000000
5102101100001501,024.77Layer : 2Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
5102101100001509,024.78Layer : 2Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
51021011000015010,024.78Layer : 2Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
51021011000015010,024.78Layer : 2Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
51021011000015010,024.78Layer : 2Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
51021011000015010,024.78Layer : 2Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
547250010184830110,000Layer : 2Place of ATM :-AXIS BANK ATM RZ167 NASIR PUR DURGA PARK DDA FLAT NEW DELHI110045 ATM ID :-CPRH13213
547250010184830110,000Layer : 2Place of ATM :-AXIS BANK ATM RZ167 NASIR PUR DURGA PARK DDA FLAT NEW DELHI110045 ATM ID :-CPRH13213
743250010042610110,000Layer : 5Place of ATM :-UTTAM NAGAR DELHI DLIN ATM ID :-MPB02200
743250010042610110,000Layer : 5Place of ATM :-UTTAM NAGAR DELHI DLIN ATM ID :-MPB02200
Total:1,88,648.67
311052400796382902101000229205,000Layer : 2Place of ATM :-SWAMINARAYAN PARK - 10 PP SAHJANAND BUNGLOWS MANGALDEEP SCHOOL ROAD NAVA WADAJ-380013 ATM ID :-NGDNV050V111111
Total:5,000
311052400801215010072674572050,000Layer : 1Place of ATM :-P3FNHJ32 ATM ID :-ATW-531209XXXXXX5845-P3FNHJ32-RANCHI
92401001327722450,000Layer : 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
92401001327724050,000Layer : 2Place of ATM :-RANCHI ATM ID :-P3CNJH01
92401001327721150,000Layer : 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
311052400804451017010004992610,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
1017010004992610,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
1017010004992610,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
1017010004992610,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
1017010004992610,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
7873010002586010,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
7873010002586010,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
7873010002586010,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
7873010002586010,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
7873010002586010,000Layer : 2Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
9210100108640375,000Layer : 2Place of ATM :-MANGAL BZR MOHAN GRDNNEW DELHI 110059 ATM ID :-HFBC017036316
92101001086403745,000Layer : 2Place of ATM :-H NO.- 132 SINIK ENCLAVE SECTOR-3 MOHAN GARDEN NEWAR RAJASTHAN SWEETS NEW DELHI ATM ID :-NDEL71811111111
2029548039010,000Layer : 3Place of ATM :-SBI MANGAL BZR DELHI, INDIA ATM ID :-17036316
2010002605851939,000Layer : 3Place of ATM :-WEST DELHI ATM ID :-00000
77563013949,500Layer : 3Place of ATM :-MANGAL BZR MOHAN GRDNNEW DELHI 110059 ATM ID :-HFBC017036316
775630139450,000Layer : 3Place of ATM :-MANGAL BZR MOHAN GRDNNEW DELHI 110059 ATM ID :-HFBC017036316
7873010002586010,000Layer : 4Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
532250010180100110,000Layer : 4Place of ATM :-SBI MANGAL BZR DELHI DLIN ATM ID :-17036316
53225001018010011,000Layer : 4Place of ATM :-SBI MANGAL BZR DELHI DLIN ATM ID :-17036316
532250010180100110,000Layer : 4Place of ATM :-SBI MANGAL BZR DELHI DLIN ATM ID :-17036316
53225001018010014,000Layer : 4Place of ATM :-SBI MANGAL BZR DELHI DLIN ATM ID :-17036316
Total:2,93,500
3110624008140160990001002167121,47,866Layer : 2Place of ATM :-BUR DUBAI BRANCH ATM ATM ID :-S8NB7651
221170913965930410,000Layer : 2Place of ATM :-JODHPUR JODHPUR RJIN ATM ID :-APCN8323
221170913965930410,000Layer : 2Place of ATM :-JODHPUR JODHPUR RJIN ATM ID :-APCN8323
22117091396593044,000Layer : 2Place of ATM :-SANGARIA FATA SANGARIYA RJIN ATM ID :-APCN0572
452300210000779869,000Layer : 3Place of ATM :-PUNJAB NATIONAL BANK MAHARANA PRATAP COLONE MAN TOWN SAWAIMADHOPU SAWAI MADHOPUR RAJASTHAN 322 322001 ATM ID :-A1172710
444501000114925,000Layer : 3Place of ATM :-SANGARIA FATA SANGARIYA RJ0 IN ATM ID :-APCN0572
4445010001149210,000Layer : 3Place of ATM :-SANGARIA FATA SANGARIYA RJ0 IN ATM ID :-APCN0572
4445010001149210,000Layer : 3Place of ATM :-SANGARIA FATA SANGARIYA RJ0 IN ATM ID :-APCN0572
Total:2,65,866