Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹10,000Layer : 2Place of ATM :-NFS CASH TXN/IN/POLICE LINES LUCKNOW 421681XXXXXX3278 ATM ID :-12221307
Total: ₹10,000
₹10,000Layer : 1Place of ATM :-ATL/0349/800027/MOLAR BAND EXTENSIONDE201024/19:22 ATM ID :-ZND8057
₹10,000Layer : 1Place of ATM :-ATL/0349/800027/MOLAR BAND EXTENSIONDE201024/19:24 ATM ID :-ZND8057
₹10,000Layer : 1Place of ATM :-ATL/0349/800027/MOLAR BAND EXTENSIONDE201024/19:23 ATM ID :-ZND8057
₹10,000Layer : 1Place of ATM :-ATL/0349/800027/MOLAR BAND EXTENSIONDE201024/19:25 ATM ID :-ZND8057
₹45,000Layer : 1Place of ATM :-Ground Floor Booth No 132 Sector 37 Main Huda Market Faridabad 121003 121003 ATM ID :-FBDON587
₹50,000Layer : 1Place of ATM :-UCHIYARDA JODHPUR ATM ID :-S1ACBT01
₹7,000Layer : 2Place of ATM :-ATL/3853/800084/BOTANICAL GARDENS BRAN171024/13:21 ATM ID :-ER802330
₹8,000Layer : 2Place of ATM :-ATL/3853/800084/BOTANICAL GARDENS BRAN171024/13:18 ATM ID :-ER802330
₹10,000Layer : 2Place of ATM :-TAJ PURNEW DELHI 110044 ATM ID :-SYN2016534344
₹10,000Layer : 2Place of ATM :-TAJ PURNEW DELHI 110044 ATM ID :-SYN2016534344
₹10,000Layer : 2Place of ATM :-SHOP NO 4 SHAHEEN BAGHNEW DELHI 110025 ATM ID :-S1NW016534337
₹99,088Layer : 2Place of ATM :-ATM CASH-0494-RAKBANKATMDUBAIAE-24/10/24 ATM ID :-ATM CASH-0494-RAKBANKATMDUBAIAE-24/10/24
₹73,246Layer : 2Place of ATM :-ATM CASH-E4011928-EMIRATESBANKINTLDUBAIAE-22/10/24 ATM ID :-ATM CASH-E4011928-EMIRATESBANKINTLDUBAIAE-22/10/24
₹25,000Layer : 2Place of ATM :-Ground Floor Booth No 132 Sector 37 Main Huda Market Faridabad 121003 121003 ATM ID :-FBDON587
₹39,900Layer : 2Place of ATM :-ATM CASH-48316726-POOVATUPARAMBPERUVAYALKLIN-21/10/24 16:03:20/8013 ATM ID :-48316726
₹7,000Layer : 2Place of ATM :-MANASSERY TOM KOZHIKODE KL IN ATM ID :-00861225
₹20,385Layer : 3Place of ATM :-429821014548-ATM-PARAMOUNT HILLS COLONY HYDERABAD ATM ID :-5916258-NFS014548O241024X6282-10710000782121
₹2,288.90Layer : 3Place of ATM :-EMIRATES BANK INTL ATM ID :-E4010756
₹45,000Layer : 4Place of ATM :-RAIKA BAGH JODHPUR RJIN ATM ID :-NL071200
₹10,000Layer : 5Place of ATM :-BO DELHI ROAD SHARDHA ROAD MEERUT 250001 ATM ID :-N2576900
₹10,000Layer : 6Place of ATM :-MATHURAPUR MANIKCHAKKOLKATA 732203 ATM ID :-T1BH000129116
Total: ₹5,11,907.90
₹1,00,000Layer : 2Place of ATM :-Ground Floor Plot No.3 Sector 7 New Power House Road Jodhpur Jodhpur ATM ID :-CUB02395
₹22,000Layer : 2Place of ATM :-SHOP NOS. 1-3 SHRINIKETAN BUILDING MATRUCHAYA CO-OP HOUSING SOCIETY LTD MURBAD - 421401. ATM ID :-BPRH149501
₹1,00,000Layer : 2Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED RATLAM MP ATM ID :-MC094701
₹1,00,000Layer : 2Place of ATM :-Shop no 1 Nikhil Pattal Dona Store Near Police Station Circle Ajmer Road Sodala Jaipur 302006 302006 ATM ID :-MN001605
₹35,000Layer : 2Place of ATM :-SBI ATM JAIPUR ATM ID :-15417125
₹68,971Layer : 2Place of ATM :-ICICI Bank Atm Village Majitha New Bus Stand Teh. Distt. Amritsar Punjab 143601Amritsar 143601 ATM ID :-SECNG109,S1CWI797
₹1,00,000Layer : 2Place of ATM :-GODARA MARKET NEAR SBBJ BANK DIDWANA 341303 ATM ID :-H6354500
₹1,00,248Layer : 2Place of ATM :-CASH-6BINDJOD-AIIMSGATENO6BASNIJODHPURRJIN-15/07/24 ATM ID :-6BINDJOD04
₹10,000Layer : 2Place of ATM :-BASSI JAIPUR RJ0 IN ATM ID :-AR434180
₹9,500Layer : 2Place of ATM :-BASSI JAIPUR RJ0 IN ATM ID :-AR434180
₹20,000Layer : 2Place of ATM :-419715018139-ATM-UBI SARDARPURA JODHPUR RJIN-N018 ATM ID :-419715018139-ATM-UBI SARDARPURA JODHPUR RJIN-N018
₹2,00,000Layer : 2Place of ATM :-AJODHPUR ATM ID :-00000
₹1,90,417Layer : 2Place of ATM :-JAIPUR ATM ID :-00000
₹2,00,460Layer : 2Place of ATM :-JODHPUR ATM ID :-00000
₹2,00,012Layer : 2Place of ATM :-RJODHPUR ATM ID :-00000
₹2,00,674Layer : 2Place of ATM :-JODHPUR ATM ID :-00000
₹2,00,208Layer : 2Place of ATM :-JODHPUR ATM ID :-00000
₹2,00,000Layer : 2Place of ATM :-JODHPUR ATM ID :-00000
₹2,00,000Layer : 2Place of ATM :-JODHPUR ATM ID :-00000
₹2,03,975Layer : 2Place of ATM :-JODHPUR ATM ID :-000000
₹2,24,250Layer : 2Place of ATM :-RJODHPUR ATM ID :-00000
₹40,000Layer : 3Place of ATM :-HISAR ATM ID :-00000
₹50,000Layer : 3Place of ATM :-Ground Floor Plot No.3 Sector 7 New Power House Road Jodhpur Jodhpur ATM ID :-CUB02395
₹21,000Layer : 3Place of ATM :-JODHPUR INDUSTRIAL ESTATEJAIPUR 342005 ATM ID :-T1NH015415475
₹40,000Layer : 3Place of ATM :-Ground Floor Plot No.3 Sector 7 New Power House Road Jodhpur Jodhpur ATM ID :-CUB02395
₹97,813.25Layer : 3Place of ATM :-Dubai ATM ID :-SCU0304
₹97,813.25Layer : 3Place of ATM :-Dubai ATM ID :-SCU0304
₹50,000Layer : 3Place of ATM :-PAOTA INCOME TAXJAIPUR 342001 ATM ID :-S1NG015415046
₹97,813.25Layer : 3Place of ATM :-Dubai ATM ID :-SCU0304
₹97,813.25Layer : 3Place of ATM :-Dubai ATM ID :-SCU0304
₹95,638.02Layer : 3Place of ATM :-Dubai ATM ID :-SCU0302
₹95,638.02Layer : 3Place of ATM :-Dubai ATM ID :-SCU0302
₹10,000Layer : 3Place of ATM :-SHOP NO-2 OPP. BHATI TILEJAIPUR 342005 ATM ID :-T1NH015415470
₹59,700Layer : 3Place of ATM :-CASH-6BINDJOD-AIIMSGATENO6BASNIJODHPURRJIN-15/07/24 ATM ID :-6BINDJOD01
₹40,000Layer : 3Place of ATM :-BLA ATMJAIPUR 342001 ATM ID :-FFNS015415006
₹33,500Layer : 3Place of ATM :-PREMISES NEAR HDFC AND PWD HOUSE LADNUN ROAD DIDWANA NAGAUR RAJASTHAN - 341303DIDWANA BRANCH A 34130 ATM ID :-IN422230
₹97,813.25Layer : 3Place of ATM :-Dubai ATM ID :-R/SCU0304
₹40,000Layer : 3Place of ATM :-GODARA MARKET NEAR SBBJ BANK DIDWANA 341303 ATM ID :-H6354500
₹4,000Layer : 3Place of ATM :-GROUND FLOOR ANKLESARIA COMPLEX OPPOSITE DRM OFFICE DO BATTI RATLAM - 457001 ATM ID :-APRH46301
₹40,000Layer : 3Place of ATM :-ATM Sol 0635 ATM ID :-OR063503
₹20,000Layer : 4Place of ATM :-SONAGIRIBHOPAL 462001 ATM ID :-S1BW014132154
₹10,000Layer : 4Place of ATM :-PNB: SARDARSHAHR DISTT. CHURU 331403 ATM ID :-N2360500
₹10,000Layer : 5Place of ATM :-/MAIN BUS STAND KAL/KALWAR ATM ID :-MPZ02558
₹500Layer : 6Place of ATM :-MAHADEOSIMRIASIKANDRA MAHADEOSIMARIBHIN ATM ID :-42634704
Total: ₹38,34,757.33
₹72,636Layer : 2Place of ATM :-EMIRATESBANKIDUBAIAE ATM ID :-E4011552
₹39,833Layer : 2Place of ATM :-FABDUBAIAE ATM ID :-S8NB7181
₹1,00,000Layer : 2Place of ATM :-PLOT NO 5 B 05 FARIDABAD MAIN MARKET ATM ID :-EOMCH007
₹1,00,000Layer : 2Place of ATM :-PLOT NO 5 B 05 FARIDABAD MAIN MARKET ATM ID :-EOMCH007
₹2,00,000Layer : 2ATM details not available
₹16,000Layer : 2Place of ATM :-DAULATPUR BR MAIN BAZAR AT POST DAULATPUR DIST.KANGRA HIMACHAL PRADESH PIN - 176038. ATM ID :-PSHI00201111111
₹5,000Layer : 2Place of ATM :-FBL-VIRAR OPP OLD VIVA CO ATM ID :-RH155101
₹10,000Layer : 2Place of ATM :-KUM KALAN 141001 ATM ID :-N2345900
₹9,000Layer : 2Place of ATM :-CANARABANKNEWDELHIDLIN ATM ID :-0348BY01
₹4,000Layer : 2Place of ATM :-CANARABANKPATNABRIN ATM ID :-54652995
₹9,000Layer : 2Place of ATM :-GROUND FLOOR SIDDHARTHA VIDYALAYA USHA TOWERS SHANTI NAGAR 500007 ATM ID :-AOO06231A
₹50,000Layer : 3Place of ATM :-BIKANER ATM ID :-S1AWRX32
₹50,000Layer : 3Place of ATM :-BIKANER ATM ID :-S1AWRX32
₹7,000Layer : 3Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED DELHI DL ATM ID :-MN188701
₹10,000Layer : 3Place of ATM :-PP RDAMARAVATI 534202 ATM ID :-S1NW000818006
₹10,000Layer : 3Place of ATM :-PP RDAMARAVATI 534202 ATM ID :-S1NW000818006
₹30,000Layer : 3Place of ATM :-JALORE ATM ID :-SJD9029
₹19,000Layer : 3Place of ATM :-SARDHANA ATM ID :-SACWJ073
₹95,458.80Layer : 4Place of ATM :-EMIRATES BANK INTL DUBAI AE ATM ID :-E5001104
₹95,458.80Layer : 4Place of ATM :-EMIRATES BANK INTL DUBAI AE ATM ID :-E5001104
₹20,000Layer : 4Place of ATM :-REHATWAS ASHOKNAGARBHOPAL 473440 ATM ID :-EFBJ030082011
₹10,000Layer : 4Place of ATM :-VELLORE ATM ID :-02110001
₹68,020Layer : 4Place of ATM :-N/A ATM ID :-CAM/68151SRY
₹10,000Layer : 4Place of ATM :-SBI TOWN BRANCH PANOORTHIRUVANANTHAPURAM 670692 ATM ID :-S1BW000926045
₹10,000Layer : 4Place of ATM :-DOOR NO 10/34 A-E POOKKATTIRI EDAYOOR VILLAGE NEAR EDAYOOR PANCHAYAT OFFICE MALAPPURAM KERALA- ATM ID :-ESAF0653
₹5,000Layer : 4Place of ATM :-ATL/3715/504644/BULANDSHAHRBULANDSHAHR030624/15:38 ATM ID :-na
₹25,000Layer : 4Place of ATM :-IRIS BUILDING KIZHAKKUMBHAGAM CHITARA 691559 ATM ID :-S1GC0422
₹10,000Layer : 5Place of ATM :-MALOOR ATM ID :-A4245001104
₹7,000Layer : 5Place of ATM :-BUTIBORI NAGPUR MHIN ATM ID :-ESAF0621
₹140Layer : 5Place of ATM :-MOTOR FUELS FARIDABAD, INDIA ATM ID :-00639426
₹10,000Layer : 5Place of ATM :-PBB MANJERI ERNAD KL0 IN ATM ID :-00262060
₹10,000Layer : 5Place of ATM :-PBB MANJERI ERNAD KL0 IN ATM ID :-00262060
₹10,000Layer : 5Place of ATM :-PBB MANJERI ERNAD KL0 IN ATM ID :-00262060
₹1,500Layer : 5Place of ATM :-1/40D MAIN ROAD OPP. TO POLICE STATION DHALAVAIPURAM-626188. ATM ID :-CUBFI893
₹3,000Layer : 5Place of ATM :-CHETTIRPATTI BR. 91/44 J MUHAVOOR MAIN ROAD CHETTIRPATTI - 626122 TALUKA RAJAPALAYAM DISTT VIR ATM ID :-OMAD00301111111
₹500Layer : 5Place of ATM :-RANJAN KUMAR NAYAK SORO RJIN ATM ID :-NSD83028
₹10,000Layer : 5Place of ATM :-PARJANG SBI ATM IIBHUBANESHWAR 759120 ATM ID :-S1NB000192034
₹20,000Layer : 6Place of ATM :-ALVI ENT CENTRE LUCKNOW-226020 226020 ATM ID :-D3631800
₹10,000Layer : 6Place of ATM :-Konnakkattil Towers Kozhikode Road Valanchery 676552 ATM ID :-EW141352
₹3,000Layer : 6Place of ATM :-CHETTIRPATTI BR. 91/44 J MUHAVOOR MAIN ROAD CHETTIRPATTI - 626122 TALUKA RAJAPALAYAM DISTT VIR ATM ID :-OMAD00301111111
₹1,500Layer : 6Place of ATM :-1/40D MAIN ROAD OPP. TO POLICE STATION DHALAVAIPURAM-626188. ATM ID :-CUBFI893
₹10,000Layer : 6Place of ATM :-SANDALPUR ATM ID :-5467256400000000
₹14,000Layer : 7Place of ATM :-CANARABANKVISAKHAPATNAMAPIN ATM ID :-44885530
₹20,000Layer : 7Place of ATM :-BHIWANI ATM ID :-S1ANBW01
₹12,000Layer : 9Place of ATM :-CASH-93825564-CANARABANKIRUMBUZHIKLIN-03/06/24 ATM ID :-93825564
Total: ₹12,33,046.62
₹5,000Layer : 1Place of ATM :-GROUND FLOOR SHOP NO. C-1 OPPOSITE RAPP GUEST HOUSE BHIMGANJ MANDI YOJNA MAIN STATION ROAD KOT ATM ID :-BPRH298301
₹3,000Layer : 3Place of ATM :-ATL/7903/810299/URJA BHAWAN ORAIOraiUP221224/11:53 ATM ID :-45121208
Total: ₹8,000