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
311112401886476830182100017092,500Layer : 10Place of ATM :-MOTI NAGAR LAKHIMPUR LAKHIMPUR UPIN ATM ID :-P3ENLP01
02481010224061,500Layer : 3Place of ATM :-CASH-MCRM5007-THEMANANTHAVADYFARMEMANANTHAVADYKLIN-13/08/24 ATM ID :-MCRM5007
03250104058984,100Layer : 3Place of ATM :-TH Singh Surachan ATM ID :-NSD0HTCZ
511131542176,000Layer : 3Place of ATM :-WARD NO.-15 BADI CHOPAD JAIPUR 332311 ATM ID :-T1BH064035009
399478336207,000Layer : 3Place of ATM :-HP PETROL PUMP RAGHUNATHPUR NANDANKANAN BHUBANESWARA - 751024Nandankanan Raghunathpur 751024 ATM ID :-YBB8052
383094590552,500Layer : 3Place of ATM :-2ND LANE BRAMHA NAGARBHUBANESHWAR 760001 ATM ID :-S1BW000033091
204130964112,000Layer : 3Place of ATM :-ATM CASH 42251 KANAKAPURA RAMANAGAR ATM ID :-0426EP02
0324010001613010,000Layer : 4Place of ATM :-NAROL CIRCLE AHMEDABAD AHMEDABAD GJ0 IN ATM ID :-SPAN0804
021601042514110,000Layer : 6Place of ATM :-ATM WDR 422612004935 SBI SRIRAMPUR BR \ ATM ID :-18635001
000000425998565574,000Layer : 8Place of ATM :-ICICI Bank Atm 1575 Ahmedmiya Commercial Centre Satnur Road Channapatna 571501Bengaluru 571501 ATM ID :-S1CNQ600
Total:49,600
3111124018953392401003289441720,000Layer : 2Place of ATM :-GROUND FLOOR SHOP NO 3 4 5 BASEMENT SHOPNOS 3 4 5 NAVKAR PLAZA NEHRU PLACE COMMERCIAL COMPLE ATM ID :-BPRH293601
8761010000666310,000Layer : 2Place of ATM :-RAJENDRA PRASAD CHOWKBHOPAL 491001 ATM ID :-FFNQ015141087
999250505004790120,000Layer : 2Place of ATM :-D.No.10 Ramakrishna Nagar Main Road Porur Chennai 600116 ATM ID :-KBL14073
4017610107577310,000Layer : 3Place of ATM :-CANARA BANK KAVUMANNAM KL IN ATM ID :-93520501
27051011001726110,000Layer : 3Place of ATM :-SURAT SURAT GJIN ATM ID :-ESAF0942
654400170001165412,000Layer : 5Place of ATM :-H HALLI CHAMARAJA ATM ID :-40558606
101952338341,000Layer : 9Place of ATM :-TAKHSASHILA B WING PLOT NO 2 SAMANT ESTATE GOREGAON EAST MUMBAI ATM ID :-ATMID-02050448
Total:83,000
311112401909624671150000106950,000Layer : 1Place of ATM :-ABDUL
4321150000497830,000Layer : 2Place of ATM :-CHOPANKI OFFSITE ATM ALWAR IN ATM ID :-S1ANBI14
2671150000813620,000Layer : 2Place of ATM :-ABDULLA MARKET NR FAUJI BHIWADI IN ATM ID :-MPB01276
2671150000813620,000Layer : 2Place of ATM :-ABDULLA MARKET NR FAUJI BHIWADI IN ATM ID :-MPB01276
2671150000813610,000Layer : 2Place of ATM :-CHOPANKI OFFSITE ATM ALWAR IN ATM ID :-S1ANBI14
3001150000360540,000Layer : 2Place of ATM :-CHOPANKI OFFSITE ALWAR IN ATM ID :-S1ANJP47
Total:1,70,000
3111124019108050103460946710,000Layer : 1Place of ATM :-WITHDRAWAL_SBICHITRA DE ATM ID :-0000081144300064038
50103460946710,000Layer : 1Place of ATM :-WITHDRAWAL_SBICHITRA DE ATM ID :-0000081144300064038
50103460946710,000Layer : 1Place of ATM :-WITHDRAWAL_SBISEVASHRAM B N MI ATM ID :-0000081144300064011
50103460946710,000Layer : 1Place of ATM :-WITHDRAWAL_SBISEVASHRAM B N MI ATM ID :-0000081144300064011
50103460946710,000Layer : 1Place of ATM :-WITHDRAWAL_SBICHITRA DE ATM ID :-0000081144300064038
50103460946710,000Layer : 1Place of ATM :-WITHDRAWAL_SBISEVASHRAM B N MI ATM ID :-0000081144300064011
50103460946710,000Layer : 1Place of ATM :-WITHDRAWAL_SBICHITRA DE ATM ID :-0000081144300064038
Total:70,000
311112401917680816020000177015,000Layer : 1Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
081602000017709,000Layer : 1Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
0816020000177010,000Layer : 1Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
08160200001770500Layer : 1Place of ATM :-BOB MUMBAI MH IN ATM ID :-6BGOREGA01
0816020000177015,000Layer : 1Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
04012101000019724,000Layer : 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
04012101000019725,000Layer : 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
04012101000019725,000Layer : 1Place of ATM :-Cash at CRM :- MALAD ORLEM ATM ID :-YMUA30201111111
0401220100024231,000Layer : 2Place of ATM :-Cash at CRM :- MALAD ORLEM ATM ID :-YMUA30201111111
04012201000242324,000Layer : 2Place of ATM :-Cash at CRM :- MALAD ORLEM ATM ID :-YMUA30201111111
035205300001224620,000Layer : 2Place of ATM :-SIB MALAD MUMBAI MHIN ATM ID :-03600001
03520530000122469,000Layer : 2Place of ATM :-SIB MALAD MUMBAI MHIN ATM ID :-03600001
03520530000122461,000Layer : 2Place of ATM :-SIB BORIVILI MUMBAI MHIN ATM ID :-03610001
035205300001224620,000Layer : 2Place of ATM :-SIB MALAD MUMBAI MHIN ATM ID :-03600001
081601000340861,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNMALADX1
081601000340861,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
0816010003408615,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBMONT1
0816010003408615,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
08160100034086500Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBMONT1
081601000340863,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
081601000340861,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
0816010003408615,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
0816010003408615,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
0816010003408615,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
081601000340861,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-6BCHARKO01
0816010003408615,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
0816010003408615,000Layer : 2Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
00500826051,000Layer : 2Place of ATM :-ICICI Bank Atm Sadguru Darshan Ground Floor Road No. 3 Liberty Garden Malad (w) Mumbai-400 06M 40006 ATM ID :-01582SRY
00500826051,500Layer : 2Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:56 ATM ID :-BMUBH353
005008260520,000Layer : 2Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:53 ATM ID :-BMUBH353
005008260520,000Layer : 2Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:54 ATM ID :-BMUBH353
005008260520,000Layer : 2Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:55 ATM ID :-BMUBH353
00500826051,000Layer : 2Place of ATM :-ICICI Bank Atm Sadguru Darshan Ground Floor Road No. 3 Liberty Garden Malad (w) Mumbai-400 06M 40006 ATM ID :-01582SRY
005008260520,000Layer : 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
005008260520,000Layer : 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
005008260519,000Layer : 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
005008260520,000Layer : 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
005008260520,000Layer : 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
005008260520,000Layer : 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
005008260520,000Layer : 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
005008260520,000Layer : 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
03520530000122461,000Layer : 2Place of ATM :-SIB MALAD MUMBAI MHIN ATM ID :-03600001
30000300003300414,000Layer : 2Place of ATM :-SVC CO-OPBANK LTD,KANDIMUMBAI MHIN ATM ID :-1CN05501
30000300003300410,000Layer : 2Place of ATM :-SVC CO-OPBANK LTD,KANDIMUMBAI MHIN ATM ID :-1CN05501
6050125284980,000Layer : 2Place of ATM :-MAHAMANGAL BLDG 274 DR AMBEDKAR RD SEC 1 R D P PLOT BOMBAY 400067 ATM ID :-PA1149H1
5100000003799261,000Layer : 2Place of ATM :-ORLEM MALAD BR MUMBAI MHIN ATM ID :-SB015201
5100000003799261,000Layer : 2Place of ATM :-GOREGAON_W BRANCH MUMBAI MHIN ATM ID :-SB000501
5100000003799269,000Layer : 2Place of ATM :-GOREGAON_W BRANCH MUMBAI MHIN ATM ID :-SB000501
51000000037992620,000Layer : 2Place of ATM :-GOREGAON_W BRANCH MUMBAI MHIN ATM ID :-SB000501
51000000037992620,000Layer : 2Place of ATM :-MALAD LINK BRANCH MUMBAI MHIN ATM ID :-SB029101
5100000003799261,000Layer : 2Place of ATM :-MALAD LINK BRANCH MUMBAI MHIN ATM ID :-SB029101
5100000003799269,000Layer : 2Place of ATM :-MALAD LINK BRANCH MUMBAI MHIN ATM ID :-SB029101
51000000037992620,000Layer : 2Place of ATM :-MALAD LINK BRANCH MUMBAI MHIN ATM ID :-SB029101
51000000037992620,000Layer : 2Place of ATM :-GOREGAON_W BRANCH MUMBAI MHIN ATM ID :-SB000501
00500826051,000Layer : 2Place of ATM :-Ground Floor Shop No. 4 Satgurudarshan Liberty Garden Road No.3 Malad (West) Mumbai 400064. 400064 ATM ID :-MUON2661
00500826051,000Layer : 2Place of ATM :-Ground Floor Shop No. 4 Satgurudarshan Liberty Garden Road No.3 Malad (West) Mumbai 400064. 400064 ATM ID :-MUON2661
005008260520,000Layer : 2Place of ATM :-Ground Floor Shop No. 4 Satgurudarshan Liberty Garden Road No.3 Malad (West) Mumbai 400064. 400064 ATM ID :-MUON2661
78256345097,000Layer : 2Place of ATM :-104 GALA COMPLEX 1ST FLOOR ABOVE BATA SHOWROOM SAINATH ROAD 400064 ATM ID :-S1GM0091
782563450940,000Layer : 2Place of ATM :-GROUND FLOOR MILAP CINEMA S V ROAD KANDIVALI (WEST) MUMBAI-400067 400067 ATM ID :-AAAK566A
005008260520,000Layer : 3Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:53 ATM ID :-BMUBH353
00500826051,000Layer : 3Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:52 ATM ID :-BMUBH353
30000300003300414,500Layer : 3Place of ATM :-LOURDES COLONY ORLEM MUMBAI MHIN ATM ID :-1CN02101
30000300003300410,000Layer : 3Place of ATM :-LOURDES COLONY ORLEM MUMBAI MHIN ATM ID :-1CN02101
04012201000242320,000Layer : 3Place of ATM :-UBI CHARKOP ATM ID :-HMUM53101111111
Total:8,74,000