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 :-BANGALORE-RUR ATM ID :-S1ACBL39
₹50,000Layer : 2Place of ATM :-PUNE ATM ID :-S1ANMX16
Total: ₹1,00,000
₹10,000Layer : 1Place of ATM :-PNB A 32 KHARAVEL NAGAR BHUBA ATM ID :-P/P2140420
₹1,00,000Layer : 2Place of ATM :-Ground Floor Plot No - 16 Laxmi Sagar Cuttack Road Near Falcon House Bhuneshwar -751006 ATM ID :-DCB
Total: ₹1,10,000
₹10,000Layer : 1Place of ATM :-ATL/7042/810869/Anisha BegumGurgaonHR130124/16:57 ATM ID :-NA
₹10,000Layer : 1Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:22 ATM ID :-NA
₹10,000Layer : 1Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:22 ATM ID :-NA
₹10,000Layer : 1Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:22 ATM ID :-NA
₹10,000Layer : 1Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:25 ATM ID :-NA
₹10,000Layer : 1Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:22 ATM ID :-NA
₹10,000Layer : 1Place of ATM :-ATL/7042/810869/Anisha BegumGurgaonHR130124/16:57 ATM ID :-NA
₹10,000Layer : 1Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:22 ATM ID :-NA
₹20,000Layer : 1Place of ATM :-PUNJABSINDBANKNUHHRIN ATM ID :-SPSBL114
₹20,000Layer : 2Place of ATM :-PUNJABSINDBANKNUHHRIN ATM ID :-SPSBL114
₹20,000Layer : 2Place of ATM :-GURGAON ATM ID :-P0307088
₹10,000Layer : 2Place of ATM :-ATL/7042/810869/Anisha BegumGurgaonHR130124/16:49 ATM ID :-na
₹10,000Layer : 2Place of ATM :-ATL/7042/810869/Anisha BegumGurgaonHR130124/16:57 ATM ID :-na
₹50,000Layer : 2Place of ATM :-Sehbaz Khan Mewat ATM ID :-58762404
₹10,000Layer : 2Place of ATM :-Sehbaz Khan Mewat ATM ID :-58762404
₹10,000Layer : 3Place of ATM :-Sehbaz Khan Mewat HR0 IN ATM ID :-58762404
₹10,000Layer : 3Place of ATM :-Sehbaz Khan Mewat HR0 IN ATM ID :-58762404
₹5,000Layer : 3Place of ATM :-Sehbaz Khan Mewat HR0 IN ATM ID :-58762404
Total: ₹2,45,000
₹1,49,852Layer : 2Place of ATM :-EBSU BURDUBAI ON FF ATM ID :-V/AN900103
₹1,49,852Layer : 2Place of ATM :- EBSU BURDUBAI ON FF ATM ID :-V/AN900103
Total: ₹2,99,704
₹1,00,000Layer : 2Place of ATM :-HISAR ATM ID :-S1AWHS31
₹1,000Layer : 2Place of ATM :-PNB BO DEGANA ATM ID :-N2051710
₹60,000Layer : 2Place of ATM :-INDUSIND BANK LIMITED HANUMANGARH RJ ATM ID :-INMN156901
₹60,000Layer : 2Place of ATM :-INDUSIND BANK LIMITED HANUMANGARH RJ ATM ID :-INMN156901
₹36,800Layer : 3Place of ATM :-80 Ft Road 7th Main HRBR layout Kalyan nagar Bengaluru- 560043 ATM ID :-ABHKA006
₹36,809Layer : 4Place of ATM :-TD TAIR ATM ID :-AC102201
₹43,251Layer : 4Place of ATM :-TD TAIR ATM ID :-AC102201
₹33,000Layer : 4Place of ATM :-NANGLOI ROAD NAJAFGAR ATM ID :-S1ANLI0900000000
Total: ₹3,70,860