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
31101240009162502000892781051,94,000Layer : 3Place of ATM :-BARDHAMAN ATM ID :-S1AWBD03
10020414719520,000Layer : 3Place of ATM :-GT Road Dhanbad Dhanbad ATM ID :-GOBN3210
10020414719560,000Layer : 3Place of ATM :-Indusind Bank Ltdground Floor Upper Bazaar G. T. Road Govindpur 828109 Dhanbad Dist Jharkhand 828109 ATM ID :-MN087301
10020414719520,000Layer : 3Place of ATM :-GOBINDPUR BRANCH DHANBAD ATM ID :-DERH5266
502000892781051,00,000Layer : 3Place of ATM :-BARDHAMAN ATM ID :-S1AWBD03
5010068733504620,000Layer : 4Place of ATM :-KALYAN HOUSING ASANSOL 713302 ATM ID :-T1BY000011119
5020008911315350,000Layer : 4Place of ATM :-W BARDHAMAN ATM ID :-S1ANWC05
3090243384351,00,000Layer : 4Place of ATM :-DONARA PLOT BENACHIT BARDDHAMAN WB IN ATM ID :-00074149
30902433107010,000Layer : 4Place of ATM :-DONARA PLOT BENACHIT BENACHIT BARDDHAMAN WB IN ATM ID :-00074149
42040201001777920,000Layer : 8Place of ATM :-Ground Floor of Laxmi Narayan Complex nr Same Building having HDFC Standard Life Motilal Osw 713303 ATM ID :-WBACB003
Total:5,94,000
311012400092705010066855720050,000Layer : 2Place of ATM :-LUCKNOW ATM ID :-URH23710
5010066855720050,000Layer : 2Place of ATM :-LUCKNOW ATM ID :-S1ACLK04
5010066855720050,000Layer : 2Place of ATM :-LUCKNOW ATM ID :-S1ACLK04
5010066855720041,500Layer : 2Place of ATM :-LUCKNOW ATM ID :-S1ANUP03
6384020100154919,000Layer : 2Place of ATM :-KUTTIYADI ATM ID :-NKOZ06701111111
1945010005104050,000Layer : 3Place of ATM :-ASHOK RATNA COMPLEX RA ATM ID :-S1NW0611850
5010067884521449,691Layer : 3Place of ATM :-DUBAI UAE ATM ID :-5393
2020000948810630,000Layer : 3Place of ATM :-MOGRA KALAN ATM ID :-00000
1584337524971,25,000Layer : 4Place of ATM :-INDUSIND BANK LIMITED MUMBAI MH ATM ID :-MN003329
16091011001725210,000Layer : 5Place of ATM :-MAIN ROAD OPP. DARGAHA A/P. NANDRE TAL.: MIRAJ DIST.: SANGLI 416423 ATM ID :-CPRH16706
16091821000171810,000Layer : 6Place of ATM :-BURUD GALLI SUKHWADI - BRAMHANAL - SANGLI RD GANAPATI PETH SANGLI TANHAJI CHOWK MAHARASHTRA 41 ATM ID :-CPRH16707
1609182100017185,000Layer : 6Place of ATM :-BURUD GALLI SUKHWADI - BRAMHANAL - SANGLI RD GANAPATI PETH SANGLI TANHAJI CHOWK MAHARASHTRA 41 ATM ID :-CPRH16707
058405300000442442,000Layer : 7Place of ATM :-SBI BLA TIJARA ROAD ALWAR RJIN ATM ID :-06094031
Total:5,22,191
31101240010118502000803185121,81,244Layer : 1Place of ATM :-DUBAI ATM ID :-E4012020 and AN900116
502000803185121,13,277Layer : 1Place of ATM :-DUBAI ATM ID :-E4012020
502000803185121,13,277Layer : 1Place of ATM :-DUBAI ATM ID :-E4012020
0000003468289189320,000Layer : 4Place of ATM :-COTTON MILL TIRAHA PRAYAG 211008 ATM ID :-T1BH000006151
000000346828918935,000Layer : 4Place of ATM :-COTTON MILL TIRAHA PRAYAG 211008 ATM ID :-T1BH000006151
46500201001845412,000Layer : 6Place of ATM :-SBI TONDIARPET CHENNAI TNIN ATM ID :-00800120
1393015200392,500Layer : 7Place of ATM :-ICICI Bank ATM Blue Sea Lord No. 40 Rajaji Salai Chennai - 600001 Tamil NaduChennai 600001 ATM ID :-S1CWE228
Total:4,47,298
311012400157855010068004028225,000Layer : 2Place of ATM :-KARUR ATM ID :-S1ACCB65
543809706640,000Layer : 2Place of ATM :-PARK CIRCUS KOLKATA 700017 ATM ID :-SCDD10411S
11015952338010,000Layer : 2Place of ATM :-ATM CASH-93825555-CANARABANKMANIPURAMKLIN-28/01/24 12:57:59/0631 ATM ID :-93825555
10019572324840,000Layer : 2Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED SURAT GJ ATM ID :-INMN163001XX1170IN
1059010029388340,000Layer : 2Place of ATM :-IRIS TOWER,KODUVALLY ATM ID :-CN105901
23012612538805593,500Layer : 5Place of ATM :-Ground Floor H. No. 25/A Vengal Rao Nagar Colony Hyderabad Telangana- 500038 ATM ID :-ABHTS004
Total:1,58,500
311022400168215010069190181449,805Layer : 2Place of ATM :-DUBAI ATM ID :-0494
974881736910,000Layer : 2Place of ATM :-ATL/0304/800031/FBL CHENDRAPPINNITHRIS070124/16:46 ATM ID :-NA
974881736910,000Layer : 2Place of ATM :-ATL/0304/800031/FBL CHENDRAPPINNITHRIS070124/16:47 ATM ID :-NA
031200150004495625,000Layer : 3Place of ATM :- NARANPURA BRANCH ATM ATM ID :-N/01123001
91703989721410,000Layer : 3Place of ATM :-INLAKS HOSPITAL CHEMBU ATM ID :-800024
132715500006576415,000Layer : 6Place of ATM :-CASHWITHDRAWLATCDM ATM ID :-S1ECD132701
132715500006576415,000Layer : 6Place of ATM :-CASHWITHDRAWLATCDM ATM ID :-S1ECD132701
Total:1,34,805