Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹2,500Layer : 10Place of ATM :-MOTI NAGAR LAKHIMPUR LAKHIMPUR UPIN ATM ID :-P3ENLP01
₹1,500Layer : 3Place of ATM :-CASH-MCRM5007-THEMANANTHAVADYFARMEMANANTHAVADYKLIN-13/08/24 ATM ID :-MCRM5007
₹4,100Layer : 3Place of ATM :-TH Singh Surachan ATM ID :-NSD0HTCZ
₹6,000Layer : 3Place of ATM :-WARD NO.-15 BADI CHOPAD JAIPUR 332311 ATM ID :-T1BH064035009
₹7,000Layer : 3Place of ATM :-HP PETROL PUMP RAGHUNATHPUR NANDANKANAN BHUBANESWARA - 751024Nandankanan Raghunathpur 751024 ATM ID :-YBB8052
₹2,500Layer : 3Place of ATM :-2ND LANE BRAMHA NAGARBHUBANESHWAR 760001 ATM ID :-S1BW000033091
₹2,000Layer : 3Place of ATM :-ATM CASH 42251 KANAKAPURA RAMANAGAR ATM ID :-0426EP02
₹10,000Layer : 4Place of ATM :-NAROL CIRCLE AHMEDABAD AHMEDABAD GJ0 IN ATM ID :-SPAN0804
₹10,000Layer : 6Place of ATM :-ATM WDR 422612004935 SBI SRIRAMPUR BR \ ATM ID :-18635001
₹4,000Layer : 8Place of ATM :-ICICI Bank Atm 1575 Ahmedmiya Commercial Centre Satnur Road Channapatna 571501Bengaluru 571501 ATM ID :-S1CNQ600
Total: ₹49,600
₹20,000Layer : 2Place of ATM :-GROUND FLOOR SHOP NO 3 4 5 BASEMENT SHOPNOS 3 4 5 NAVKAR PLAZA NEHRU PLACE COMMERCIAL COMPLE ATM ID :-BPRH293601
₹10,000Layer : 2Place of ATM :-RAJENDRA PRASAD CHOWKBHOPAL 491001 ATM ID :-FFNQ015141087
₹20,000Layer : 2Place of ATM :-D.No.10 Ramakrishna Nagar Main Road Porur Chennai 600116 ATM ID :-KBL14073
₹10,000Layer : 3Place of ATM :-CANARA BANK KAVUMANNAM KL IN ATM ID :-93520501
₹10,000Layer : 3Place of ATM :-SURAT SURAT GJIN ATM ID :-ESAF0942
₹12,000Layer : 5Place of ATM :-H HALLI CHAMARAJA ATM ID :-40558606
₹1,000Layer : 9Place of ATM :-TAKHSASHILA B WING PLOT NO 2 SAMANT ESTATE GOREGAON EAST MUMBAI ATM ID :-ATMID-02050448
Total: ₹83,000
₹50,000Layer : 1Place of ATM :-ABDUL
₹30,000Layer : 2Place of ATM :-CHOPANKI OFFSITE ATM ALWAR IN ATM ID :-S1ANBI14
₹20,000Layer : 2Place of ATM :-ABDULLA MARKET NR FAUJI BHIWADI IN ATM ID :-MPB01276
₹20,000Layer : 2Place of ATM :-ABDULLA MARKET NR FAUJI BHIWADI IN ATM ID :-MPB01276
₹10,000Layer : 2Place of ATM :-CHOPANKI OFFSITE ATM ALWAR IN ATM ID :-S1ANBI14
₹40,000Layer : 2Place of ATM :-CHOPANKI OFFSITE ALWAR IN ATM ID :-S1ANJP47
Total: ₹1,70,000
₹10,000Layer : 1Place of ATM :-WITHDRAWAL_SBICHITRA DE ATM ID :-0000081144300064038
₹10,000Layer : 1Place of ATM :-WITHDRAWAL_SBICHITRA DE ATM ID :-0000081144300064038
₹10,000Layer : 1Place of ATM :-WITHDRAWAL_SBISEVASHRAM B N MI ATM ID :-0000081144300064011
₹10,000Layer : 1Place of ATM :-WITHDRAWAL_SBISEVASHRAM B N MI ATM ID :-0000081144300064011
₹10,000Layer : 1Place of ATM :-WITHDRAWAL_SBICHITRA DE ATM ID :-0000081144300064038
₹10,000Layer : 1Place of ATM :-WITHDRAWAL_SBISEVASHRAM B N MI ATM ID :-0000081144300064011
₹10,000Layer : 1Place of ATM :-WITHDRAWAL_SBICHITRA DE ATM ID :-0000081144300064038
Total: ₹70,000
₹15,000Layer : 1Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
₹9,000Layer : 1Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
₹10,000Layer : 1Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
₹500Layer : 1Place of ATM :-BOB MUMBAI MH IN ATM ID :-6BGOREGA01
₹15,000Layer : 1Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
₹24,000Layer : 1Place of ATM :-UNION BANK OF INDIA LINK RD MARVE BR SHOP NO.1 2 3 4 AGARWAL INFINITY HEIGHTS CST NO.149/B PO ATM ID :-PMUB00201111111
₹25,000Layer : 1Place of ATM :-UNION BANK OF INDIA LINK RD MARVE BR SHOP NO.1 2 3 4 AGARWAL INFINITY HEIGHTS CST NO.149/B PO ATM ID :-PMUB00201111111
₹25,000Layer : 1Place of ATM :-Cash at CRM :- MALAD ORLEM ATM ID :-YMUA30201111111
₹1,000Layer : 2Place of ATM :-Cash at CRM :- MALAD ORLEM ATM ID :-YMUA30201111111
₹24,000Layer : 2Place of ATM :-Cash at CRM :- MALAD ORLEM ATM ID :-YMUA30201111111
₹20,000Layer : 2Place of ATM :-SIB MALAD MUMBAI MHIN ATM ID :-03600001
₹9,000Layer : 2Place of ATM :-SIB MALAD MUMBAI MHIN ATM ID :-03600001
₹1,000Layer : 2Place of ATM :-SIB BORIVILI MUMBAI MHIN ATM ID :-03610001
₹20,000Layer : 2Place of ATM :-SIB MALAD MUMBAI MHIN ATM ID :-03600001
₹1,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNMALADX1
₹1,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
₹15,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBMONT1
₹15,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
₹500Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBMONT1
₹3,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
₹1,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
₹15,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
₹15,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
₹15,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
₹1,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-6BCHARKO01
₹15,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
₹15,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
₹1,000Layer : 2Place of ATM :-ICICI Bank Atm Sadguru Darshan Ground Floor Road No. 3 Liberty Garden Malad (w) Mumbai-400 06M 40006 ATM ID :-01582SRY
₹1,500Layer : 2Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:56 ATM ID :-BMUBH353
₹20,000Layer : 2Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:53 ATM ID :-BMUBH353
₹20,000Layer : 2Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:54 ATM ID :-BMUBH353
₹20,000Layer : 2Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:55 ATM ID :-BMUBH353
₹1,000Layer : 2Place of ATM :-ICICI Bank Atm Sadguru Darshan Ground Floor Road No. 3 Liberty Garden Malad (w) Mumbai-400 06M 40006 ATM ID :-01582SRY
₹20,000Layer : 2Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-MUMBN159
₹20,000Layer : 2Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-MUMBN159
₹19,000Layer : 2Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-BMUBH351
₹20,000Layer : 2Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-BMUBH351
₹20,000Layer : 2Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-BMUBH351
₹20,000Layer : 2Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-BMUBH351
₹20,000Layer : 2Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-MUMBN159
₹20,000Layer : 2Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-MUMBN159
₹1,000Layer : 2Place of ATM :-SIB MALAD MUMBAI MHIN ATM ID :-03600001
₹14,000Layer : 2Place of ATM :-SVC CO-OPBANK LTD,KANDIMUMBAI MHIN ATM ID :-1CN05501
₹10,000Layer : 2Place of ATM :-SVC CO-OPBANK LTD,KANDIMUMBAI MHIN ATM ID :-1CN05501
₹80,000Layer : 2Place of ATM :-MAHAMANGAL BLDG 274 DR AMBEDKAR RD SEC 1 R D P PLOT BOMBAY 400067 ATM ID :-PA1149H1
₹1,000Layer : 2Place of ATM :-ORLEM MALAD BR MUMBAI MHIN ATM ID :-SB015201
₹1,000Layer : 2Place of ATM :-GOREGAON_W BRANCH MUMBAI MHIN ATM ID :-SB000501
₹9,000Layer : 2Place of ATM :-GOREGAON_W BRANCH MUMBAI MHIN ATM ID :-SB000501
₹20,000Layer : 2Place of ATM :-GOREGAON_W BRANCH MUMBAI MHIN ATM ID :-SB000501
₹20,000Layer : 2Place of ATM :-MALAD LINK BRANCH MUMBAI MHIN ATM ID :-SB029101
₹1,000Layer : 2Place of ATM :-MALAD LINK BRANCH MUMBAI MHIN ATM ID :-SB029101
₹9,000Layer : 2Place of ATM :-MALAD LINK BRANCH MUMBAI MHIN ATM ID :-SB029101
₹20,000Layer : 2Place of ATM :-MALAD LINK BRANCH MUMBAI MHIN ATM ID :-SB029101
₹20,000Layer : 2Place of ATM :-GOREGAON_W BRANCH MUMBAI MHIN ATM ID :-SB000501
₹1,000Layer : 2Place of ATM :-Ground Floor Shop No. 4 Satgurudarshan Liberty Garden Road No.3 Malad (West) Mumbai 400064. 400064 ATM ID :-MUON2661
₹1,000Layer : 2Place of ATM :-Ground Floor Shop No. 4 Satgurudarshan Liberty Garden Road No.3 Malad (West) Mumbai 400064. 400064 ATM ID :-MUON2661
₹20,000Layer : 2Place of ATM :-Ground Floor Shop No. 4 Satgurudarshan Liberty Garden Road No.3 Malad (West) Mumbai 400064. 400064 ATM ID :-MUON2661
₹7,000Layer : 2Place of ATM :-104 GALA COMPLEX 1ST FLOOR ABOVE BATA SHOWROOM SAINATH ROAD 400064 ATM ID :-S1GM0091
₹40,000Layer : 2Place of ATM :-GROUND FLOOR MILAP CINEMA S V ROAD KANDIVALI (WEST) MUMBAI-400067 400067 ATM ID :-AAAK566A
₹20,000Layer : 3Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:53 ATM ID :-BMUBH353
₹1,000Layer : 3Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:52 ATM ID :-BMUBH353
₹14,500Layer : 3Place of ATM :-LOURDES COLONY ORLEM MUMBAI MHIN ATM ID :-1CN02101
₹10,000Layer : 3Place of ATM :-LOURDES COLONY ORLEM MUMBAI MHIN ATM ID :-1CN02101
₹20,000Layer : 3Place of ATM :-UBI CHARKOP ATM ID :-HMUM53101111111
Total: ₹8,74,000