Transaction Disputes - ATM Withdrawals

Transaction Disputes - ATM Withdrawals

Total Amount: ₹6,74,00,272.21

NCRP No Account No Amount Layer ATM Details
₹1,94,000Layer : 3Place of ATM :-BARDHAMAN ATM ID :-S1AWBD03
₹20,000Layer : 3Place of ATM :-GT Road Dhanbad Dhanbad ATM ID :-GOBN3210
₹60,000Layer : 3Place of ATM :-Indusind Bank Ltdground Floor Upper Bazaar G. T. Road Govindpur 828109 Dhanbad Dist Jharkhand 828109 ATM ID :-MN087301
₹20,000Layer : 3Place of ATM :-GOBINDPUR BRANCH DHANBAD ATM ID :-DERH5266
₹1,00,000Layer : 3Place of ATM :-BARDHAMAN ATM ID :-S1AWBD03
₹20,000Layer : 4Place of ATM :-KALYAN HOUSING ASANSOL 713302 ATM ID :-T1BY000011119
₹50,000Layer : 4Place of ATM :-W BARDHAMAN ATM ID :-S1ANWC05
₹1,00,000Layer : 4Place of ATM :-DONARA PLOT BENACHIT BARDDHAMAN WB IN ATM ID :-00074149
₹10,000Layer : 4Place of ATM :-DONARA PLOT BENACHIT BENACHIT BARDDHAMAN WB IN ATM ID :-00074149
₹20,000Layer : 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
₹50,000Layer : 2Place of ATM :-LUCKNOW ATM ID :-URH23710
₹50,000Layer : 2Place of ATM :-LUCKNOW ATM ID :-S1ACLK04
₹50,000Layer : 2Place of ATM :-LUCKNOW ATM ID :-S1ACLK04
₹41,500Layer : 2Place of ATM :-LUCKNOW ATM ID :-S1ANUP03
₹9,000Layer : 2Place of ATM :-KUTTIYADI ATM ID :-NKOZ06701111111
₹50,000Layer : 3Place of ATM :-ASHOK RATNA COMPLEX RA ATM ID :-S1NW0611850
₹49,691Layer : 3Place of ATM :-DUBAI UAE ATM ID :-5393
₹30,000Layer : 3Place of ATM :-MOGRA KALAN ATM ID :-00000
₹1,25,000Layer : 4Place of ATM :-INDUSIND BANK LIMITED MUMBAI MH ATM ID :-MN003329
₹10,000Layer : 5Place of ATM :-MAIN ROAD OPP. DARGAHA A/P. NANDRE TAL.: MIRAJ DIST.: SANGLI 416423 ATM ID :-CPRH16706
₹10,000Layer : 6Place of ATM :-BURUD GALLI SUKHWADI - BRAMHANAL - SANGLI RD GANAPATI PETH SANGLI TANHAJI CHOWK MAHARASHTRA 41 ATM ID :-CPRH16707
₹5,000Layer : 6Place of ATM :-BURUD GALLI SUKHWADI - BRAMHANAL - SANGLI RD GANAPATI PETH SANGLI TANHAJI CHOWK MAHARASHTRA 41 ATM ID :-CPRH16707
₹42,000Layer : 7Place of ATM :-SBI BLA TIJARA ROAD ALWAR RJIN ATM ID :-06094031
Total: ₹5,22,191
₹1,81,244Layer : 1Place of ATM :-DUBAI ATM ID :-E4012020 and AN900116
₹1,13,277Layer : 1Place of ATM :-DUBAI ATM ID :-E4012020
₹1,13,277Layer : 1Place of ATM :-DUBAI ATM ID :-E4012020
₹20,000Layer : 4Place of ATM :-COTTON MILL TIRAHA PRAYAG 211008 ATM ID :-T1BH000006151
₹5,000Layer : 4Place of ATM :-COTTON MILL TIRAHA PRAYAG 211008 ATM ID :-T1BH000006151
₹12,000Layer : 6Place of ATM :-SBI TONDIARPET CHENNAI TNIN ATM ID :-00800120
₹2,500Layer : 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
₹25,000Layer : 2Place of ATM :-KARUR ATM ID :-S1ACCB65
₹40,000Layer : 2Place of ATM :-PARK CIRCUS KOLKATA 700017 ATM ID :-SCDD10411S
₹10,000Layer : 2Place of ATM :-ATM CASH-93825555-CANARABANKMANIPURAMKLIN-28/01/24 12:57:59/0631 ATM ID :-93825555
₹40,000Layer : 2Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED SURAT GJ ATM ID :-INMN163001XX1170IN
₹40,000Layer : 2Place of ATM :-IRIS TOWER,KODUVALLY ATM ID :-CN105901
₹3,500Layer : 5Place of ATM :-Ground Floor H. No. 25/A Vengal Rao Nagar Colony Hyderabad Telangana- 500038 ATM ID :-ABHTS004
Total: ₹1,58,500
₹49,805Layer : 2Place of ATM :-DUBAI ATM ID :-0494
₹10,000Layer : 2Place of ATM :-ATL/0304/800031/FBL CHENDRAPPINNITHRIS070124/16:46 ATM ID :-NA
₹10,000Layer : 2Place of ATM :-ATL/0304/800031/FBL CHENDRAPPINNITHRIS070124/16:47 ATM ID :-NA
₹25,000Layer : 3Place of ATM :- NARANPURA BRANCH ATM ATM ID :-N/01123001
₹10,000Layer : 3Place of ATM :-INLAKS HOSPITAL CHEMBU ATM ID :-800024
₹15,000Layer : 6Place of ATM :-CASHWITHDRAWLATCDM ATM ID :-S1ECD132701
₹15,000Layer : 6Place of ATM :-CASHWITHDRAWLATCDM ATM ID :-S1ECD132701
Total: ₹1,34,805