Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹4,500Layer : 1Place of ATM :-NR DUMKAL BUS STDKOLKATA 742303 ATM ID :-T1NW000034205
₹90,000Layer : 1Place of ATM :-JODHPUR ATM ID :-15415074
₹50,000Layer : 1Place of ATM :-BLA ATMJAIPUR 342001 ATM ID :-FFNS015415009
₹7,500Layer : 2Place of ATM :-ATL/3800/504492/BHAGAT SINGH COLONYFA180225/17:11 ATM ID :-P3ENGX24
₹10,000Layer : 2Place of ATM :-ATL/3800/504492/BHAGAT SINGH COLONYFA180225/17:09 ATM ID :-P3ENGX24
₹10,000Layer : 2Place of ATM :-ATL/3800/504492/BHAGAT SINGH COLONYFA180225/17:10 ATM ID :-P3ENGX24
₹10,000Layer : 2Place of ATM :-BARHPATNA 803213 ATM ID :-GFBU000026009
₹10,000Layer : 2Place of ATM :-BARHPATNA 803213 ATM ID :-GFBU000026009
₹5,000Layer : 2Place of ATM :-BARHPATNA 803213 ATM ID :-GFBU000026009
₹1,00,000Layer : 2Place of ATM :-SHOP-1 NR JAIN MANDRJAIPUR 341303 ATM ID :-FFBS031111010
₹400Layer : 3Place of ATM :-CHOUDHRY COMPLEXPATNA 803101 ATM ID :-GFBU000042012
₹24,500Layer : 3Place of ATM :-CASH-MCRM8082-PULPARALAMGANJNALANDABRIN-22/02/25 ATM ID :-MCRM8082
₹5,000Layer : 5Place of ATM :-ATM WDR 506213032545 DIKSHIT NGR CHOWK \ ATM ID :-00432270
₹10,000Layer : 5Place of ATM :-ATM WDR 506116029713 DIKSHIT NGR CHOWK \ ATM ID :-00432270
₹10,000Layer : 5Place of ATM :-ATM WDR 506116007404 DIKSHIT NGR CHOWK \ ATM ID :-00432270
₹10,000Layer : 6Place of ATM :-ATM WDR 3878 PNB \ANAJ MANDI GANGANAGAR \ RAJA ATM ID :-B2044010
Total: ₹3,56,900
₹10,000Layer : 1Place of ATM :-LAJPAT NAGAR SAHIBABADNEW DELHI 201005 ATM ID :-T1NF000642427
₹10,000Layer : 1Place of ATM :-ATL/4717/504492/LAJPAT NAGAR, GHAZIABA250225/17:06 ATM ID :-P3ENLM45
₹10,000Layer : 1Place of ATM :-ATL/4717/504492/LAJPAT NAGAR, GHAZIABA250225/17:05 ATM ID :-P3ENLM45
₹10,000Layer : 1Place of ATM :-LAJPAT NAGAR SAHIBABADNEW DELHI 201005 ATM ID :-T1NF000642427
₹10,000Layer : 1Place of ATM :-ATL/4717/504492/LAJPAT NAGAR, GHAZIABA250225/16:41 ATM ID :-P3ENLM45
₹10,000Layer : 1Place of ATM :-ATL/4717/504492/LAJPAT NAGAR, GHAZIABA250225/16:42 ATM ID :-P3ENLM45
₹10,000Layer : 1Place of ATM :-ATL/4717/504492/LAJPAT NAGAR, GHAZIABA250225/17:05 ATM ID :-P3ENLM45
₹10,000Layer : 1Place of ATM :-ATL/4717/504492/LAJPAT NAGAR, GHAZIABA250225/16:49 ATM ID :-P3ENLM45
Total: ₹80,000
₹10,000Layer : 1Place of ATM :-KANDAWA CHITAIPUR VARANASLUCKNOW 221106 ATM ID :-T1BW000201249
₹10,000Layer : 1Place of ATM :-KANDAWA CHITAIPUR VARANASLUCKNOW 221106 ATM ID :-T1BW000201249
₹6,000Layer : 1Place of ATM :-KANDAWA CHITAIPUR VARANASLUCKNOW 221106 ATM ID :-T1BW000201249
Total: ₹26,000
₹10,000Layer : 1Place of ATM :-Out of Bank of Maharashtra ATM ID :-NF225600
₹10,000Layer : 1Place of ATM :-Out of Bank of Maharashtra ATM ID :-NF225600
₹10,000Layer : 1Place of ATM :-Out of Bank of Maharashtra ATM ID :-NF225600
₹10,000Layer : 1Place of ATM :-Out of Bank of Maharashtra ATM ID :-NF225600
₹10,000Layer : 4Place of ATM :-Out of Bank of Maharashtra ATM ID :-IN201943
₹50,000Layer : 4Place of ATM :-GROUND FLOOR FIRST FLOOR C-1/12A YAMUNA VIHAR NEW DELHI PIN 110053 ATM ID :-BPRH114503
Total: ₹1,00,000