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
311012400080755010065602027850,000Layer : 2Place of ATM :-BANGALORE-RUR ATM ID :-S1ACBL39
5010065602027850,000Layer : 2Place of ATM :-PUNE ATM ID :-S1ANMX16
Total:1,00,000
31101240008664162620110000005010,000Layer : 1Place of ATM :-PNB A 32 KHARAVEL NAGAR BHUBA ATM ID :-P/P2140420
167147000004081,00,000Layer : 2Place of ATM :-Ground Floor Plot No - 16 Laxmi Sagar Cuttack Road Near Falcon House Bhuneshwar -751006 ATM ID :-DCB
Total:1,10,000
31101240008765214890015010,000Layer : 1Place of ATM :-ATL/7042/810869/Anisha BegumGurgaonHR130124/16:57 ATM ID :-NA
214890015010,000Layer : 1Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:22 ATM ID :-NA
214890015010,000Layer : 1Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:22 ATM ID :-NA
214890015010,000Layer : 1Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:22 ATM ID :-NA
214890015010,000Layer : 1Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:25 ATM ID :-NA
214890015010,000Layer : 1Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:22 ATM ID :-NA
214890015010,000Layer : 1Place of ATM :-ATL/7042/810869/Anisha BegumGurgaonHR130124/16:57 ATM ID :-NA
214890015010,000Layer : 1Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:22 ATM ID :-NA
11015915919020,000Layer : 1Place of ATM :-PUNJABSINDBANKNUHHRIN ATM ID :-SPSBL114
11015915919020,000Layer : 2Place of ATM :-PUNJABSINDBANKNUHHRIN ATM ID :-SPSBL114
XXXXXXXXXX713320,000Layer : 2Place of ATM :-GURGAON ATM ID :-P0307088
XXXXXXXXX015010,000Layer : 2Place of ATM :-ATL/7042/810869/Anisha BegumGurgaonHR130124/16:49 ATM ID :-na
XXXXXXXXX015010,000Layer : 2Place of ATM :-ATL/7042/810869/Anisha BegumGurgaonHR130124/16:57 ATM ID :-na
10019649802250,000Layer : 2Place of ATM :-Sehbaz Khan Mewat ATM ID :-58762404
10019649802210,000Layer : 2Place of ATM :-Sehbaz Khan Mewat ATM ID :-58762404
5399810002612610,000Layer : 3Place of ATM :-Sehbaz Khan Mewat HR0 IN ATM ID :-58762404
5399810002612610,000Layer : 3Place of ATM :-Sehbaz Khan Mewat HR0 IN ATM ID :-58762404
539981000261265,000Layer : 3Place of ATM :-Sehbaz Khan Mewat HR0 IN ATM ID :-58762404
Total:2,45,000
3110124000897404390001025770081,49,852Layer : 2Place of ATM :-EBSU BURDUBAI ON FF ATM ID :-V/AN900103
22241001000110401,49,852Layer : 2Place of ATM :- EBSU BURDUBAI ON FF ATM ID :-V/AN900103
Total:2,99,704
31101240009140501006890902321,00,000Layer : 2Place of ATM :-HISAR ATM ID :-S1AWHS31
05171017000253481,000Layer : 2Place of ATM :-PNB BO DEGANA ATM ID :-N2051710
10019342662260,000Layer : 2Place of ATM :-INDUSIND BANK LIMITED HANUMANGARH RJ ATM ID :-INMN156901
10019342662260,000Layer : 2Place of ATM :-INDUSIND BANK LIMITED HANUMANGARH RJ ATM ID :-INMN156901
240126465566329536,800Layer : 3Place of ATM :-80 Ft Road 7th Main HRBR layout Kalyan nagar Bengaluru- 560043 ATM ID :-ABHKA006
263600010011878536,809Layer : 4Place of ATM :-TD TAIR ATM ID :-AC102201
263600010011878543,251Layer : 4Place of ATM :-TD TAIR ATM ID :-AC102201
2183010007969333,000Layer : 4Place of ATM :-NANGLOI ROAD NAJAFGAR ATM ID :-S1ANLI0900000000
Total:3,70,860