Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹50,000Layer : 1Place of ATM :-RAM NAGAR BALAGANJ LUCKNLUCKNOW 226003 ATM ID :-T1BH012221455
₹20,000Layer : 1Place of ATM :-51 Pannalal Road Daliganj Lucknow - 226007 ATM ID :-PLUC02701111111
₹20,000Layer : 1Place of ATM :-LUCKNOW CHOWK ATM ID :-OA1279S1
₹10,000Layer : 1Place of ATM :-PNB LALBAGH BN ROAD NEAR ISLAMIA SCHOOL LUCKNOW 226001 ATM ID :-B1240800
₹20,000Layer : 2Place of ATM :-SBI POOVATTUPARAMBATHIRUVANANTHAPURAM 673008 ATM ID :-T1NY000861195
₹45,281.59Layer : 2Place of ATM :-CASH-0533-RAKBANKATMDUBAIAE-18/12/24 ATM ID :-0533
₹20,000Layer : 2Place of ATM :-CASH-93825404-CANARABANKMALAPPURAMKLIN-18/12/24 ATM ID :-93825404
₹73,899.49Layer : 2Place of ATM :-ATM CASH-E4011967-EMIRATESBANKIDUBAIAE-19/12/24 10:43:10/2491 ATM ID :-E4011967
₹13,000Layer : 3Place of ATM :-ATL/6530/504492/SELAIYUR BRKANCHEEPUR181224/20:02 ATM ID :-394872
₹30,000Layer : 3Place of ATM :-SELAIYUR BR ATM ID :-0142578975
₹10,000Layer : 3Place of ATM :-SELAIYUR OATM KANCHEEPURAM TNIN: ATM ID :-P1ENCH37
Total: ₹3,12,181.09
₹10,000Layer : 2Place of ATM :-ATM WDR 1920 PNB \KATRISARAI NALANDA \ NALAN ATM ID :-N2235100
₹15,000Layer : 2Place of ATM :-ATM WDR 1917 PNB \KATRISARAI NALANDA \ NALAN ATM ID :-N2235100
₹10,000Layer : 2Place of ATM :-ATM WDR 435607019331 MANJU SINGH MARKET SAR\ ATM ID :-00042053
₹10,000Layer : 2Place of ATM :-ATM WDR 435607000440 MANJU SINGH MARKET SAR\ ATM ID :-00042053
₹10,000Layer : 2Place of ATM :-MCRM8028 ATM ID :-MCRM8028
₹50,000Layer : 2Place of ATM :-SHEIKHPURA ATM ID :-CHPTN037
₹7,500Layer : 2Place of ATM :-MANJU SINGH MARKET SARMERPATNA 811104 ATM ID :-T1BY000042053
₹17,500Layer : 2Place of ATM :-HATIA MORE BARBIGHA DISTT: SHEIKHPURA BIHAR. PIN 811101 811101 ATM ID :-N3055500
₹64,100Layer : 2Place of ATM :-GROUND FLOOR PRABHA PALACE BARBIGHA ATM ID :-ATMID-33485301
₹10,000Layer : 3Place of ATM :-MCRM8028 ATM ID :-MCRM8028
₹10,000Layer : 3Place of ATM :-BIHARSHARI ATM ID :-MCRM8028
₹10,000Layer : 3Place of ATM :-MCRM7492 ATM ID :-MCRM7492
₹40,000Layer : 3Place of ATM :-sol 1611 ATM ID :-HA318202
₹49,000Layer : 3Place of ATM :-sol 1611 ATM ID :-HA318202
₹10,024.78Layer : 3Place of ATM :-HATIA MORE BARBIGHA DISTT: SHEIKHPURA BIHAR. PIN 811101 811101 ATM ID :-N3055500
₹5,024.77Layer : 3Place of ATM :-HATIA MORE BARBIGHA DISTT: SHEIKHPURA BIHAR. PIN 811101 811101 ATM ID :-N3055500
Total: ₹3,28,149.56
₹20,000Layer : 2Place of ATM :-No.172 Sri Devi Kuppam Main Road (Near Friends Park Hotel) Valasarawalkam Chennai Chennai ATM ID :-CUB02340
₹500Layer : 2Place of ATM :-20 VEL NAGAR METTUKUPPAM ROAD MADURAVOYAL CHENNAI-95 ATM ID :-CUB02722
₹20,000Layer : 2Place of ATM :-No.172 Sri Devi Kuppam Main Road (Near Friends Park Hotel) Valasarawalkam Chennai Chennai ATM ID :-CUB02340
₹20,000Layer : 2Place of ATM :-No.172 Sri Devi Kuppam Main Road (Near Friends Park Hotel) Valasarawalkam Chennai Chennai ATM ID :-CUB02340
₹20,000Layer : 2Place of ATM :-No.172 Sri Devi Kuppam Main Road (Near Friends Park Hotel) Valasarawalkam Chennai Chennai ATM ID :-CUB02340
₹19,500Layer : 2Place of ATM :-No.172 Sri Devi Kuppam Main Road (Near Friends Park Hotel) Valasarawalkam Chennai Chennai ATM ID :-CUB02340
₹20,000Layer : 2Place of ATM :-Old No 154 New No 319 Thambu Chetty Street George Town Chennai Chennai ATM ID :-CUB01691
₹20,000Layer : 2Place of ATM :-Old No 154 New No 319 Thambu Chetty Street George Town Chennai Chennai ATM ID :-CUB01691
₹20,000Layer : 2Place of ATM :-Old No 154 New No 319 Thambu Chetty Street George Town Chennai Chennai ATM ID :-CUB01691
₹20,000Layer : 2Place of ATM :-Old No 154 New No 319 Thambu Chetty Street George Town Chennai Chennai ATM ID :-CUB01691
₹20,000Layer : 2Place of ATM :-Old No 154 New No 319 Thambu Chetty Street George Town Chennai Chennai ATM ID :-CUB01691
₹5,000Layer : 3Place of ATM :-ICICI Bank Atm Shop No.2 Manasa Complex Near Bus Stand Khammam 507001Khammam 507001 ATM ID :-S1CNQ740
₹11,500Layer : 3Place of ATM :-ZP KHAMMAM CMS ADWM 62 KHAMMAM T ATM ID :-20780624
Total: ₹2,16,500
₹3,000Layer : 1Place of ATM :-ATM WDR 432114184982 THOUBAL GUWAHATI \ ATM ID :-IOBC8446
₹29,975Layer : 1Place of ATM :-GROUND FLOOR BUILDING NO 33 WARD NO 16 KANNOD ROAD ASHTA SEHORE 466116 ATM ID :-DERH383701
₹10,000Layer : 1Place of ATM :-ATM-CASH/THOUBAL GUWAHATI/THOUBAL/071224 ATM ID :-IOBC8446
₹10,000Layer : 1Place of ATM :-ATM WDR 432114178275 THOUBAL GUWAHATI \ ATM ID :-IOBC8446
₹20,000Layer : 4Place of ATM :-BARMER ATM ID :-CHBRM003
₹20,000Layer : 4Place of ATM :-CANARA BANK BUILDING KERALA ATM ID :-ATMID-07012343
Total: ₹92,975
₹10,000Layer : 3Place of ATM :-AMRITSAR ATM ID :-92384006
₹7,500Layer : 3Place of ATM :-429918203698-ATM-IOB AIR BYPASS ROAD CHITTOOR API ATM ID :-IOBD5331
₹30,000Layer : 4Place of ATM :-S1ACLK36 ATM ID :-ATW-403875XXXXXX9562-S1ACLK36-BAHRAICH
₹10,000Layer : 4Place of ATM :-DHANI CHAURAHA DHANI B MAHRAJGANJ ATM ID :-01147038
₹10,000Layer : 4Place of ATM :-DHANI CHAURAHA DHANI B MAHRAJGANJ ATM ID :-01147038
₹5,600Layer : 5Place of ATM :-Bank of Baroda Rayagada Branch Plot No. 126 1 1158 Sai Manir Road New Colony Rayagada ODISHA 7 76500 ATM ID :-6NRAYAGA01
Total: ₹73,100