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 : 2Place of ATM :-NFS CASH TXN/IN/GOGA GATE BIKANER BIKANER ATM ID :-31393001
₹20,000Layer : 2Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED BARNALA PB ATM ID :-MN178801
Total: ₹70,000
₹50,000Layer : 1Place of ATM :-ATM-CASH/HOTEL SKYLARK OATM/PANIPAT/291224 ATM ID :-CWDR/000000004208/29-12-2024 22:03:17/EUR
₹1,60,000Layer : 3Place of ATM :-JAIPUR ATM ID :-S1ANJP68
₹10,000Layer : 3Place of ATM :-JAIPUR ATM ID :-S1ANJP68
₹2,000Layer : 3Place of ATM :-JAIPUR ATM ID :-S1ANJP68
₹20,000Layer : 3Place of ATM :-JAIPUR ATM ID :-S1ANJP68
₹20,000Layer : 3Place of ATM :-JAIPUR ATM ID :-S1ANJP68
₹20,000Layer : 3Place of ATM :-JAIPUR ATM ID :-S1ANJP68
₹20,000Layer : 3Place of ATM :-JAIPUR ATM ID :-S1ANJP68
₹20,000Layer : 3Place of ATM :-JAIPUR ATM ID :-S1ANJP68
₹20,000Layer : 3Place of ATM :-JAIPUR ATM ID :-S1ANJP68
Total: ₹3,42,000
₹30,000Layer : 1Place of ATM :-LOHAWAT JODHPUR ATM ID :-00000000NM045001
₹40,000Layer : 1Place of ATM :-GROUND FLOOR FIRST FLOOR AAA COMPLEX TRANSPORT NA
₹50,000Layer : 1Place of ATM :-GROUND FLOOR FIRST FLOOR AAA COMPLEX TRANSPORT NAGAR FRUIT MANDI PARIMPORA -190017 SRINAGAR. ATM ID :-DPRH241501
₹29,000Layer : 1Place of ATM :-SRINAGAR ATM ID :-RAJOURI KADAL
₹50,000Layer : 1Place of ATM :-SRINAGAR ATM ID :-RAJOURI KADAL
₹40,000Layer : 1Place of ATM :-PANIPAT ATM ID :-4207
₹5,000Layer : 2Place of ATM :-KALYANI STORE PUTHOORVBALUSSERI KL IN ATM ID :-MCRM1686
₹10,000Layer : 2Place of ATM :-SIB LISSAHCOLLEGE KOZHIKODE KL IN ATM ID :-01880002
₹10,000Layer : 2Place of ATM :-KALYANI STORE PUTHOORVBALUSSERI KL IN ATM ID :-MCRM1686
₹10,000Layer : 2Place of ATM :-KALYANI STORE PUTHOORVBALUSSERI KL IN ATM ID :-MCRM1686
₹10,000Layer : 2ATM details not available
₹90,000Layer : 2ATM details not available
₹35,000Layer : 2Place of ATM :-CASH-02207001-NITCALICUTATMKOZHIKODEKLIN-30/12/24 ATM ID :-02207001
₹50,000Layer : 2Place of ATM :-CASH-PBGE3060-UBIRICHMONDTOWNBENGALURUKAIN-30/12/24 ATM ID :-PBGE3060
₹1,50,000Layer : 2Place of ATM :-ICICI BANK ATM Near Passport office pal road jodhpur 342001Jodhpur 342001 ATM ID :-SACWJ464
₹40,000Layer : 2Place of ATM :-SIB KALPATTA WAYANAD KLIN ATM ID :-05360001
₹50,000Layer : 2Place of ATM :-RBL Bank Ltd Plot No.21 Sector - E Masuriya Section-4 Shastri Nagar Jodhpur Rajasthan - 342003 34200 ATM ID :-RE537001
₹50,000Layer : 2Place of ATM :-SHOP NO 4 MAA KRIPA BHAVAN VINAYAK NAGAR OPP VR BIRLA HIGH SCHOOL JODHPUR 342008 ATM ID :-HC226400
₹50,000Layer : 2Place of ATM :-CBI Jawhar Wazir Bagh Srinagar Jammu and Kashmir 190008Srinagar 190008 ATM ID :-TCDN041511
₹1,00,000Layer : 2Place of ATM :-CBI Jawhar Wazir Bagh Srinagar Jammu and Kashmir 190008Srinagar 190008 ATM ID :-TCDN041511
Total: ₹8,99,000
₹7,000Layer : 2Place of ATM :-CALANGUTE BR NORTH GOA GAIN ATM ID :-S1ACPJ06
Total: ₹7,000
₹1,90,000Layer : 2Place of ATM :-SIRSA ATM ID :-503010366422
₹60,000Layer : 2Place of ATM :-Vpm Hospital Complex Sri Moogambigai Medical College Campus Padanilam Kulasekaram Kanyakumari ATM ID :-CUBFI170
₹99,500Layer : 2Place of ATM :-Vpm Hospital Complex Sri Moogambigai Medical College Campus Padanilam Kulasekaram Kanyakumari ATM ID :-CUBFI170
₹500Layer : 2Place of ATM :-MARTHANDAM I MARTHANDAM TNIN ATM ID :-CD176801
₹20,000Layer : 2Place of ATM :-Survey-835/1A Kangarai Thiruvattar ATM ID :-CUBFI892
₹60,000Layer : 2Place of ATM :-Vpm Hospital Complex Sri Moogambigai Medical College Campus Padanilam Kulasekaram Kanyakumari ATM ID :-CUBFI170
₹7,000Layer : 3Place of ATM :-SANGAM SHOPPING COMPLEX SHAKTINAGAR (KOTA) DIST SONEBHADRA 231222 ATM ID :-PPRJ00701111111
₹20,000Layer : 3Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
₹20,000Layer : 3Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
₹10,000Layer : 3Place of ATM :-SHREE AVENUE NEW VIP ROAD SHREE AVENUE KARELIBAUG BARODA KARELIBAUG 390021VADODARA 390018 ATM ID :-6NKARELI01
₹20,000Layer : 3Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
₹20,000Layer : 3Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
₹10,000Layer : 3Place of ATM :-SHREE AVENUE NEW VIP ROAD SHREE AVENUE KARELIBAUG BARODA KARELIBAUG 390021VADODARA 390018 ATM ID :-6NKARELI01
₹20,000Layer : 3Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
₹20,000Layer : 3Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
₹20,000Layer : 3Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
₹20,000Layer : 3Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
₹20,000Layer : 3Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
₹20,000Layer : 3Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
₹20,000Layer : 3Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
₹20,000Layer : 3Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
₹20,000Layer : 3Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
₹20,000Layer : 3Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
₹20,000Layer : 3Place of ATM :-CASH-8358BDA1-CANARABANKCHOMURJIN-29/01/25 ATM ID :-8358BDA1
₹10,000Layer : 3Place of ATM :-KRANTHI NAGAR COLONY HYDERA ATM ID :-004422
₹10,000Layer : 4Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
₹10,000Layer : 4Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
₹5,000Layer : 4Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
₹10,000Layer : 4Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
₹10,000Layer : 4Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
₹5,000Layer : 4Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
₹5,000Layer : 4Place of ATM :-OPP ARADHANA CENEMAAHMEDABAD 390001 ATM ID :-S5NL001141622
₹5,000Layer : 4Place of ATM :-OPP ARADHANA CENEMAAHMEDABAD 390001 ATM ID :-S5NL001141622
₹10,000Layer : 4Place of ATM :-MADALUR ATM ID :-ATMID-18668591
₹10,000Layer : 5Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
₹10,000Layer : 5Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
₹1,000Layer : 5Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
₹10,000Layer : 5Place of ATM :-BOINPALLI KARIMNAGAR ATM ID :-YKRN30601111111
₹10,000Layer : 8Place of ATM :-ATM CASH 50340 Asraf Ali Seikh Barddhaman ATM ID :-16788494
Total: ₹8,78,000