Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹5,000Layer : 1Place of ATM :-Ground Floor Part First Floor Patel Chowk Improvement Trust Building Part-1 SCF-10 Pathankot- 145001 ATM ID :-PBHCB009
₹10,000Layer : 1Place of ATM :-1326/2 KAILASH CHOWK CIVIL LINES LUDHIANA ATM ID :-CPRH04208
₹30,000Layer : 2Place of ATM :- 33/59 II Main Vyalikaval ATM ID :-ATMID-04173592
₹10,000Layer : 3Place of ATM :-SOHNA HARYANA SOHNA HR0 IN ATM ID :-MPB00137
₹3,000Layer : 3Place of ATM :-SIB THIRUNAVAYA MALAPPURAM KLIN ATM ID :-01710002
₹25,000Layer : 3Place of ATM :-123 CIVIL LINES NEAR BAETAWAH UPIN ATM ID :-HA305002
Total: ₹83,000
₹50,000Layer : 1Place of ATM :-ATM CASH-HA319702-NIWARUROADJAISABOHRJAIPURRJIN-04/06/24 ATM ID :-HA319702
₹40,000Layer : 2Place of ATM :-ATM CASH-MN191301-INDUSINDBANKLIMITEDJODHPURRJIN-03/06/24 ATM ID :-MN191301
₹60,000Layer : 2Place of ATM :-JODHPUR ATM ID :-00000
Total: ₹1,50,000
₹60,000Layer : 2Place of ATM :-PNB SAHU KAKUA DISTJHUNJHU NJHUJH ATM ID :-P/N5024400
₹10,000Layer : 7Place of ATM :-BLA ATM BHARATPUR ATM ID :-FFNS031557033
₹600Layer : 9Place of ATM :-SENAPATI MARKET EGRA ATM ID :-N/APCN4981
Total: ₹70,600
₹1,50,000Layer : 2Place of ATM :-CORAJ037 ATM ID :-ATW-435584XXXXXX9522-CORAJ037-JAIPUR
₹10,000Layer : 2Place of ATM :-GOVT SEC SCHOOL NO. 4 PURANI ABADI SRI GANGANAGAR RAJASTHAN 335001 ATM ID :-N5210310
₹10,000Layer : 2Place of ATM :-PUNJAB NATIONAL BANK DIDWANA ROAD KUCHAMAN CITY DIST. NAGAUR RAJASTHAN 341508 ATM ID :-N2174510
₹10,000Layer : 2Place of ATM :-PUNJAB NATIONAL BANK DIDWANA ROAD KUCHAMAN CITY DIST. NAGAUR RAJASTHAN 341508 ATM ID :-N2174510
₹10,000Layer : 3Place of ATM :-GOVT SEC SCHOOL NO. 4 PURANI ABADI SRI GANGANAGAR RAJASTHAN 335001 ATM ID :-N5210310
₹10,000Layer : 3Place of ATM :-PUNJAB NATIONAL BANK DIDWANA ROAD KUCHAMAN CITY DIST. NAGAUR RAJASTHAN 341508 ATM ID :-N2174510
₹18,000Layer : 3Place of ATM :-PENNAKONAMPERAMBALURTNIN ATM ID :-IOBC1829
₹30,000Layer : 3Place of ATM :-SBI ATM BASAWAJAIPUR 333304 ATM ID :-FFBS031129032
Total: ₹2,48,000
₹1,60,000Layer : 1Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED BANGALORE KA 527898XXXXXX7722 ATM ID :-INMN000852XX7722IN
₹30,000Layer : 1Place of ATM :-NO.3 35THY STREET G K M COLONY CHENNAI ATM ID :-ATMID-86285133
₹33,500Layer : 1Place of ATM :-ICICI Bank ATM UU 75 Calgari Road Malviya Nagar Jaipur 302017Jaipur 302017 ATM ID :-SECNL323
₹10,000Layer : 2Place of ATM :-BLA ATMJAIPUR 342005 ATM ID :-FFNS015415016
₹10,000Layer : 2Place of ATM :-BLA ATMJAIPUR 342005 ATM ID :-FFNS015415016
₹10,000Layer : 2Place of ATM :-saraswati nagar , madhuban jodhpur , saraswati nagar pali road, Jodhpur, RAJASTHAN, 342001 ATM ID :-FFNS015415016
₹20,000Layer : 2Place of ATM :-BLA ATMJAIPUR 342005 ATM ID :-FFNS015415016
₹10,000Layer : 2Place of ATM :-BLA ATMJAIPUR 342005 ATM ID :-FFNS015415016
₹20,000Layer : 2Place of ATM :-BLA ATMJAIPUR 342005 ATM ID :-FFNS015415016
₹10,000Layer : 2Place of ATM :-BLA ATMJAIPUR 342005 ATM ID :-FFNS015415016
₹10,000Layer : 2Place of ATM :-BLA ATMJAIPUR 342005 ATM ID :-FFNS015415016
₹49,500Layer : 3Place of ATM :-GROUND FLOOR APEX TOWER NEAR MP 1 APEX MALL TONK ROAD LAL KOTHI JAIPUR-302015 RAJASTHAN. ATM ID :-DPRH138802
₹1,00,000Layer : 3Place of ATM :-Shop no 1 Nikhil Pattal Dona Store Near Police Station Circle Ajmer Road Sodala Jaipur 302006 302006 ATM ID :-MN001605
₹50,000Layer : 3Place of ATM :-GROUND FLOOR APEX TOWER NEAR MP 1 APEX MALL TONK ROAD LAL KOTHI JAIPUR-302
₹50,000Layer : 3Place of ATM :-Plot No. 15 Ganesh Nagar New Sanganer Road Sodala Jaipur - 302019 ATM ID :-DCB46501
₹500Layer : 4Place of ATM :-GROUND FLOOR APEX TOWER NEAR MP 1 APEX MALL TONK ROAD LAL KOTHI JAIPUR-302015 RAJASTHAN. ATM ID :-BPRH138801
₹73,500Layer : 4Place of ATM :-SHOP C-11 GOVARDHAN SQUARE OPP. ANGEL BUSINESS CENTER ABC MOTA VARACHA SURAT 394101 ATM ID :-DECN264102
₹60,000Layer : 4Place of ATM :-Hdfc Bank Ltd. Grd. Floor Shop No G5 6 12 Astha Medicare Resi Abrama Road Mota Varachha Sura 394101 ATM ID :-CHGUJ041
₹40,000Layer : 4Place of ATM :-Hdfc Bank Ltd. Grd. Floor Shop No G5 6 12 Astha Medicare Resi Abrama Road Mota Varachha Sura 394101 ATM ID :-CHGUJ041
₹10,000Layer : 5Place of ATM :-RAMESHWAR NAGAR BASNI JODHPURRJIN ATM ID :-6BINDJOD
Total: ₹7,57,000