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
311012400064515010042973669450,000Layer : 2Place of ATM :-NANDED ATM ID :-NWD-526099XXXXXX8611-20708101-NANDED
Total:50,000
311012400065721002045276525,000Layer : 4Place of ATM :-WELSPUN INDIA LTD MORAI VILLAGE PARDI TALUKA VALSAD -396191 WELSPUN INDIA LTD ATM ID :-CWCW11136
Total:5,000
204866214110,000Layer : 1Place of ATM :-ATL/5475/800004/G3 KIRTI NAGAR NEW DE120124/17:01 ATM ID :-NA
204866214110,000Layer : 1Place of ATM :-ATL/5475/800004/G3 KIRTI NAGAR NEW DE120124/17:01 ATM ID :-NA
204866214110,000Layer : 1Place of ATM :-ATL/5475/800004/G3 KIRTI NAGAR NEW DE120124/17:02 ATM ID :-NA
204866214110,000Layer : 1Place of ATM :-ATL/5475/800004/G3 KIRTI NAGAR NEW DE120124/17:03 ATM ID :-NA
204866214110,000Layer : 1Place of ATM :-ATL/5475/800004/G3 KIRTI NAGAR NEW DE120124/17:03 ATM ID :-NA
204866214110,000Layer : 1Place of ATM :-ATL/5475/800004/G3 KIRTI NAGAR NEW DE120124/17:04 ATM ID :-NA
Total:60,000
311012400071422350321108109820,000Layer : 2Place of ATM :-RATHTALA BURDWAN BURDWAN WB IN ATM ID :-00048018
6046140568619,500Layer : 3Place of ATM :-PUNJAB SIND BANK NEW DELHI DL IN ATM ID :-SPSBW088
60470854084500Layer : 3Place of ATM :-BANK OF INDIA WZ-16 SANTPURA BINDRA MARKET TILAKNAGAR NEW DELHI-110018DELHI 110018 ATM ID :-SND9121
6046315830519,500Layer : 3Place of ATM :-PUNJAB SIND BANK NEW DELHI DL IN ATM ID :-SPSBW088
604567243581,500Layer : 4Place of ATM :-TILAK NAGAR 110018 ATM ID :-HFBC017036347
Total:61,000
3110124000762150102215803810,000Layer : 1Place of ATM :-XXXX3816_WITHDRAWAL_AGROHA HI ATM ID :-00000811443D4650300 0200597734
50102215803810,000Layer : 1Place of ATM :-XXXX3816_WITHDRAWAL_AGROHA HI ATM ID :-00000811443D4650300 0200597735
50102215803810,000Layer : 1Place of ATM :-XXXX3899_WITHDRAWAL_AGROHA HI ATM ID :-00000811443D4650300 0200597737
5010221580389,500Layer : 1Place of ATM :-XXXX3899_WITHDRAWAL_AGROHA HI ATM ID :-00000811443D4650300 0200597738
Total:39,500