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
3110624008668010020202703110,000Layer : 2Place of ATM :-NFS CASH TXN/IN/POLICE LINES LUCKNOW 421681XXXXXX3278 ATM ID :-12221307
Total:10,000
31110240168840431308902810,000Layer : 1Place of ATM :-ATL/0349/800027/MOLAR BAND EXTENSIONDE201024/19:22 ATM ID :-ZND8057
431308902810,000Layer : 1Place of ATM :-ATL/0349/800027/MOLAR BAND EXTENSIONDE201024/19:24 ATM ID :-ZND8057
431308902810,000Layer : 1Place of ATM :-ATL/0349/800027/MOLAR BAND EXTENSIONDE201024/19:23 ATM ID :-ZND8057
431308902810,000Layer : 1Place of ATM :-ATL/0349/800027/MOLAR BAND EXTENSIONDE201024/19:25 ATM ID :-ZND8057
261110101716245,000Layer : 1Place of ATM :-Ground Floor Booth No 132 Sector 37 Main Huda Market Faridabad 121003 121003 ATM ID :-FBDON587
9998012691098850,000Layer : 1Place of ATM :-UCHIYARDA JODHPUR ATM ID :-S1ACBT01
11122192817,000Layer : 2Place of ATM :-ATL/3853/800084/BOTANICAL GARDENS BRAN171024/13:21 ATM ID :-ER802330
11122192818,000Layer : 2Place of ATM :-ATL/3853/800084/BOTANICAL GARDENS BRAN171024/13:18 ATM ID :-ER802330
0000003999544929510,000Layer : 2Place of ATM :-TAJ PURNEW DELHI 110044 ATM ID :-SYN2016534344
0000003999544929510,000Layer : 2Place of ATM :-TAJ PURNEW DELHI 110044 ATM ID :-SYN2016534344
261110101716210,000Layer : 2Place of ATM :-SHOP NO 4 SHAHEEN BAGHNEW DELHI 110025 ATM ID :-S1NW016534337
11015241011199,088Layer : 2Place of ATM :-ATM CASH-0494-RAKBANKATMDUBAIAE-24/10/24 ATM ID :-ATM CASH-0494-RAKBANKATMDUBAIAE-24/10/24
11017426068273,246Layer : 2Place of ATM :-ATM CASH-E4011928-EMIRATESBANKINTLDUBAIAE-22/10/24 ATM ID :-ATM CASH-E4011928-EMIRATESBANKINTLDUBAIAE-22/10/24
53360212000159625,000Layer : 2Place of ATM :-Ground Floor Booth No 132 Sector 37 Main Huda Market Faridabad 121003 121003 ATM ID :-FBDON587
11019918902539,900Layer : 2Place of ATM :-ATM CASH-48316726-POOVATUPARAMBPERUVAYALKLIN-21/10/24 16:03:20/8013 ATM ID :-48316726
402341010465227,000Layer : 2Place of ATM :-MANASSERY TOM KOZHIKODE KL IN ATM ID :-00861225
10710100007821220,385Layer : 3Place of ATM :-429821014548-ATM-PARAMOUNT HILLS COLONY HYDERABAD ATM ID :-5916258-NFS014548O241024X6282-10710000782121
51981001000232002,288.90Layer : 3Place of ATM :-EMIRATES BANK INTL ATM ID :-E4010756
XXXXX75107745,000Layer : 4Place of ATM :-RAIKA BAGH JODHPUR RJIN ATM ID :-NL071200
0000004326400192410,000Layer : 5Place of ATM :-BO DELHI ROAD SHARDHA ROAD MEERUT 250001 ATM ID :-N2576900
15876634353310,000Layer : 6Place of ATM :-MATHURAPUR MANIKCHAKKOLKATA 732203 ATM ID :-T1BH000129116
Total:5,11,907.90
311072401144605001010138988121,00,000Layer : 2Place of ATM :-Ground Floor Plot No.3 Sector 7 New Power House Road Jodhpur Jodhpur ATM ID :-CUB02395
11018650889422,000Layer : 2Place of ATM :-SHOP NOS. 1-3 SHRINIKETAN BUILDING MATRUCHAYA CO-OP HOUSING SOCIETY LTD MURBAD - 421401. ATM ID :-BPRH149501
2010078475241,00,000Layer : 2Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED RATLAM MP ATM ID :-MC094701
0167016017721,00,000Layer : 2Place of ATM :-Shop no 1 Nikhil Pattal Dona Store Near Police Station Circle Ajmer Road Sodala Jaipur 302006 302006 ATM ID :-MN001605
10024082099135,000Layer : 2Place of ATM :-SBI ATM JAIPUR ATM ID :-15417125
35700150168268,971Layer : 2Place of ATM :-ICICI Bank Atm Village Majitha New Bus Stand Teh. Distt. Amritsar Punjab 143601Amritsar 143601 ATM ID :-SECNG109,S1CWI797
35450001028923791,00,000Layer : 2Place of ATM :-GODARA MARKET NEAR SBBJ BANK DIDWANA 341303 ATM ID :-H6354500
1101601311881,00,248Layer : 2Place of ATM :-CASH-6BINDJOD-AIIMSGATENO6BASNIJODHPURRJIN-15/07/24 ATM ID :-6BINDJOD04
5650810000156010,000Layer : 2Place of ATM :-BASSI JAIPUR RJ0 IN ATM ID :-AR434180
565081000015609,500Layer : 2Place of ATM :-BASSI JAIPUR RJ0 IN ATM ID :-AR434180
18710100000881320,000Layer : 2Place of ATM :-419715018139-ATM-UBI SARDARPURA JODHPUR RJIN-N018 ATM ID :-419715018139-ATM-UBI SARDARPURA JODHPUR RJIN-N018
202000524643732,00,000Layer : 2Place of ATM :-AJODHPUR ATM ID :-00000
202000521750921,90,417Layer : 2Place of ATM :-JAIPUR ATM ID :-00000
202000539740732,00,460Layer : 2Place of ATM :-JODHPUR ATM ID :-00000
202000511615602,00,012Layer : 2Place of ATM :-RJODHPUR ATM ID :-00000
202000530283282,00,674Layer : 2Place of ATM :-JODHPUR ATM ID :-00000
202000535401062,00,208Layer : 2Place of ATM :-JODHPUR ATM ID :-00000
202000525663432,00,000Layer : 2Place of ATM :-JODHPUR ATM ID :-00000
202000512576392,00,000Layer : 2Place of ATM :-JODHPUR ATM ID :-00000
202000503987922,03,975Layer : 2Place of ATM :-JODHPUR ATM ID :-000000
202000516524062,24,250Layer : 2Place of ATM :-RJODHPUR ATM ID :-00000
2020001978605240,000Layer : 3Place of ATM :-HISAR ATM ID :-00000
50010101389324150,000Layer : 3Place of ATM :-Ground Floor Plot No.3 Sector 7 New Power House Road Jodhpur Jodhpur ATM ID :-CUB02395
50010101389324121,000Layer : 3Place of ATM :-JODHPUR INDUSTRIAL ESTATEJAIPUR 342005 ATM ID :-T1NH015415475
50010101389324140,000Layer : 3Place of ATM :-Ground Floor Plot No.3 Sector 7 New Power House Road Jodhpur Jodhpur ATM ID :-CUB02395
232900010118667697,813.25Layer : 3Place of ATM :-Dubai ATM ID :-SCU0304
232900010118661297,813.25Layer : 3Place of ATM :-Dubai ATM ID :-SCU0304
1018316346150,000Layer : 3Place of ATM :-PAOTA INCOME TAXJAIPUR 342001 ATM ID :-S1NG015415046
232900010118668597,813.25Layer : 3Place of ATM :-Dubai ATM ID :-SCU0304
232900010118677397,813.25Layer : 3Place of ATM :-Dubai ATM ID :-SCU0304
232900010118677395,638.02Layer : 3Place of ATM :-Dubai ATM ID :-SCU0302
232900010118661295,638.02Layer : 3Place of ATM :-Dubai ATM ID :-SCU0302
11017517244410,000Layer : 3Place of ATM :-SHOP NO-2 OPP. BHATI TILEJAIPUR 342005 ATM ID :-T1NH015415470
11017517244459,700Layer : 3Place of ATM :-CASH-6BINDJOD-AIIMSGATENO6BASNIJODHPURRJIN-15/07/24 ATM ID :-6BINDJOD01
11017517244440,000Layer : 3Place of ATM :-BLA ATMJAIPUR 342001 ATM ID :-FFNS015415006
12002674149433,500Layer : 3Place of ATM :-PREMISES NEAR HDFC AND PWD HOUSE LADNUN ROAD DIDWANA NAGAUR RAJASTHAN - 341303DIDWANA BRANCH A 34130 ATM ID :-IN422230
232900010118675597,813.25Layer : 3Place of ATM :-Dubai ATM ID :-R/SCU0304
0177011005206840,000Layer : 3Place of ATM :-GODARA MARKET NEAR SBBJ BANK DIDWANA 341303 ATM ID :-H6354500
9230100722305594,000Layer : 3Place of ATM :-GROUND FLOOR ANKLESARIA COMPLEX OPPOSITE DRM OFFICE DO BATTI RATLAM - 457001 ATM ID :-APRH46301
0635321108987240,000Layer : 3Place of ATM :-ATM Sol 0635 ATM ID :-OR063503
0000003818719141020,000Layer : 4Place of ATM :-SONAGIRIBHOPAL 462001 ATM ID :-S1BW014132154
360500010114206510,000Layer : 4Place of ATM :-PNB: SARDARSHAHR DISTT. CHURU 331403 ATM ID :-N2360500
92401001103694810,000Layer : 5Place of ATM :-/MAIN BUS STAND KAL/KALWAR ATM ID :-MPZ02558
2301253855091430500Layer : 6Place of ATM :-MAHADEOSIMRIASIKANDRA MAHADEOSIMARIBHIN ATM ID :-42634704
Total:38,34,757.33
3110624009303411017253560372,636Layer : 2Place of ATM :-EMIRATESBANKIDUBAIAE ATM ID :-E4011552
11016962582339,833Layer : 2Place of ATM :-FABDUBAIAE ATM ID :-S8NB7181
ESFB0011002/2000023533261,00,000Layer : 2Place of ATM :-PLOT NO 5 B 05 FARIDABAD MAIN MARKET ATM ID :-EOMCH007
ESFB0011002/2000023533261,00,000Layer : 2Place of ATM :-PLOT NO 5 B 05 FARIDABAD MAIN MARKET ATM ID :-EOMCH007
101814798632,00,000Layer : 2ATM details not available
49810201001033016,000Layer : 2Place of ATM :-DAULATPUR BR MAIN BAZAR AT POST DAULATPUR DIST.KANGRA HIMACHAL PRADESH PIN - 176038. ATM ID :-PSHI00201111111
555501014756465,000Layer : 2Place of ATM :-FBL-VIRAR OPP OLD VIVA CO ATM ID :-RH155101
345900010014039910,000Layer : 2Place of ATM :-KUM KALAN 141001 ATM ID :-N2345900
54221010010409,000Layer : 2Place of ATM :-CANARABANKNEWDELHIDLIN ATM ID :-0348BY01
1100377289894,000Layer : 2Place of ATM :-CANARABANKPATNABRIN ATM ID :-54652995
9625931989,000Layer : 2Place of ATM :-GROUND FLOOR SIDDHARTHA VIDYALAYA USHA TOWERS SHANTI NAGAR 500007 ATM ID :-AOO06231A
5010070206912550,000Layer : 3Place of ATM :-BIKANER ATM ID :-S1AWRX32
5010070206912550,000Layer : 3Place of ATM :-BIKANER ATM ID :-S1AWRX32
202545168117,000Layer : 3Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED DELHI DL ATM ID :-MN188701
05161002300031810,000Layer : 3Place of ATM :-PP RDAMARAVATI 534202 ATM ID :-S1NW000818006
05161002300031810,000Layer : 3Place of ATM :-PP RDAMARAVATI 534202 ATM ID :-S1NW000818006
5010039295702230,000Layer : 3Place of ATM :-JALORE ATM ID :-SJD9029
5010045609522519,000Layer : 3Place of ATM :-SARDHANA ATM ID :-SACWJ073
004705300007307095,458.80Layer : 4Place of ATM :-EMIRATES BANK INTL DUBAI AE ATM ID :-E5001104
066005300000726295,458.80Layer : 4Place of ATM :-EMIRATES BANK INTL DUBAI AE ATM ID :-E5001104
2360321105143520,000Layer : 4Place of ATM :-REHATWAS ASHOKNAGARBHOPAL 473440 ATM ID :-EFBJ030082011
50010101310182510,000Layer : 4Place of ATM :-VELLORE ATM ID :-02110001
66740150042768,020Layer : 4Place of ATM :-N/A ATM ID :-CAM/68151SRY
4049610105059810,000Layer : 4Place of ATM :-SBI TOWN BRANCH PANOORTHIRUVANANTHAPURAM 670692 ATM ID :-S1BW000926045
26560107506010,000Layer : 4Place of ATM :-DOOR NO 10/34 A-E POOKKATTIRI EDAYOOR VILLAGE NEAR EDAYOOR PANCHAYAT OFFICE MALAPPURAM KERALA- ATM ID :-ESAF0653
52474813605,000Layer : 4Place of ATM :-ATL/3715/504644/BULANDSHAHRBULANDSHAHR030624/15:38 ATM ID :-na
1017845885025,000Layer : 4Place of ATM :-IRIS BUILDING KIZHAKKUMBHAGAM CHITARA 691559 ATM ID :-S1GC0422
5555012166906110,000Layer : 5Place of ATM :-MALOOR ATM ID :-A4245001104
6400020100073607,000Layer : 5Place of ATM :-BUTIBORI NAGPUR MHIN ATM ID :-ESAF0621
20183853729140Layer : 5Place of ATM :-MOTOR FUELS FARIDABAD, INDIA ATM ID :-00639426
2535010000912410,000Layer : 5Place of ATM :-PBB MANJERI ERNAD KL0 IN ATM ID :-00262060
2535010000912410,000Layer : 5Place of ATM :-PBB MANJERI ERNAD KL0 IN ATM ID :-00262060
2535010000912410,000Layer : 5Place of ATM :-PBB MANJERI ERNAD KL0 IN ATM ID :-00262060
3357020100277651,500Layer : 5Place of ATM :-1/40D MAIN ROAD OPP. TO POLICE STATION DHALAVAIPURAM-626188. ATM ID :-CUBFI893
3357020100277653,000Layer : 5Place of ATM :-CHETTIRPATTI BR. 91/44 J MUHAVOOR MAIN ROAD CHETTIRPATTI - 626122 TALUKA RAJAPALAYAM DISTT VIR ATM ID :-OMAD00301111111
335702010027765500Layer : 5Place of ATM :-RANJAN KUMAR NAYAK SORO RJIN ATM ID :-NSD83028
0000004151167550410,000Layer : 5Place of ATM :-PARJANG SBI ATM IIBHUBANESHWAR 759120 ATM ID :-S1NB000192034
149701016843420,000Layer : 6Place of ATM :-ALVI ENT CENTRE LUCKNOW-226020 226020 ATM ID :-D3631800
4606218000055010,000Layer : 6Place of ATM :-Konnakkattil Towers Kozhikode Road Valanchery 676552 ATM ID :-EW141352
5201010214177053,000Layer : 6Place of ATM :-CHETTIRPATTI BR. 91/44 J MUHAVOOR MAIN ROAD CHETTIRPATTI - 626122 TALUKA RAJAPALAYAM DISTT VIR ATM ID :-OMAD00301111111
5201010214177051,500Layer : 6Place of ATM :-1/40D MAIN ROAD OPP. TO POLICE STATION DHALAVAIPURAM-626188. ATM ID :-CUBFI893
9998012012541910,000Layer : 6Place of ATM :-SANDALPUR ATM ID :-5467256400000000
243410120665014,000Layer : 7Place of ATM :-CANARABANKVISAKHAPATNAMAPIN ATM ID :-44885530
5020008441141320,000Layer : 7Place of ATM :-BHIWANI ATM ID :-S1ANBW01
11015996327312,000Layer : 9Place of ATM :-CASH-93825564-CANARABANKIRUMBUZHIKLIN-03/06/24 ATM ID :-93825564
Total:12,33,046.62
311012500009889240100607578675,000Layer : 1Place of ATM :-GROUND FLOOR SHOP NO. C-1 OPPOSITE RAPP GUEST HOUSE BHIMGANJ MANDI YOJNA MAIN STATION ROAD KOT ATM ID :-BPRH298301
46120850113,000Layer : 3Place of ATM :-ATL/7903/810299/URJA BHAWAN ORAIOraiUP221224/11:53 ATM ID :-45121208
Total:8,000