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
3110224002419615954964874010,000Layer : 5Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED JODHPUR RJ 888888XXXXXX0012 ATM ID :-INMN002601
15954964874010,000Layer : 7Place of ATM :-City Centre Bldg. Ground Floor Near Sanghi Petrol Pump Station Road Jodhpur 342 001 Rajastha 342001 ATM ID :-MN002601
Total:20,000
311022400261702433011008864718,000Layer : 1Place of ATM :-VPO REWASAN REWASAN ATM ID :-ATMID-A9266001
11015904326244,000Layer : 1Place of ATM :-PINANGWAROADBIWANHRIN ATM ID :-MPZ09871
6047225140510,000Layer : 2Place of ATM :-AHIRWADI MAIN IN FRONT OF HOSPITAL AND TEHSIL OFFICE BAHADURPUR -301028 301028 ATM ID :-N2120800
1100159029601,000Layer : 2Place of ATM :-ATM CASH-16184101-SBHNANDEDIENANDEDMHIN-17/01/24 17:47:19/2463 ATM ID :-16184101
Total:73,000
3110224002727791901008305973110,000Layer : 3Place of ATM :-CASH-ATM/404511012716/140224/11:55 ATM ID :-ATM-CASH/SBI TADIKONDA/TADIKONDA/140224
544774579810,000Layer : 3Place of ATM :-ATL/0750/622018/SBI PARAS POLICE CHOWK140224/11:55 ATM ID :-NA
544774579810,000Layer : 3Place of ATM :-ATL/0750/622018/SBI PARAS POLICE CHOWK140224/11:56 ATM ID :-NA
54477457985,000Layer : 3Place of ATM :-ATL/0750/622018/SBI PARAS POLICE CHOWK140224/11:58 ATM ID :-NA
1125005814615,000Layer : 3Place of ATM :-KOTHAPETA STREET CHITTOOR ATM ID :-S1GV0301
64073696812500Layer : 5Place of ATM :-MADIKERI MADIKERI ATM ID :-FFBX000876023
101465919904,25,877Layer : 9ATM details not available
Total:4,76,377
3110224002752706800789168219000115,000Layer : 2Place of ATM :-THE PRINCIPAL OFFICER MONGAM BRANCH CSB BANK LTD GROUND FLOOR PPA COMPLEX NEARBY VALLUVAM 67364 ATM ID :-CSBH068001
06800789168219000115,000Layer : 2Place of ATM :-THE PRINCIPAL OFFICER MONGAM BRANCH CSB BANK LTD GROUND FLOOR PPA COMPLEX NEARBY VALLUVAM 67364 ATM ID :-CSBH068001
06800789168219000115,000Layer : 2Place of ATM :-THE PRINCIPAL OFFICER MONGAM BRANCH CSB BANK LTD GROUND FLOOR PPA COMPLEX NEARBY VALLUVAM 67364 ATM ID :-CSBH068001
201013400140700Layer : 3Place of ATM :-NFS CASH TXN/IN/FBL KODALI THRISSUR ATM ID :-RH170001
Total:45,700
3110224002753160881011000449910,000Layer : 2Place of ATM :-- PUNJAB SIND BANK NEWDELHI DLIN ATM ID :-SPSBA003
6088101100044995,000Layer : 2Place of ATM :-PUNJAB SIND BANK NEWDELHI DLIN ATM ID :-SPSBA003
4264281594440,000Layer : 3Place of ATM :-PUNJAB SIND BANK NEW DELHI ATM ID :-SPSBA003
92301007175390350,000Layer : 3Place of ATM :-Double Storey/w Delhi DL ATM ID :-561239 561242 561245 561248 561251
1872011004718729,000Layer : 3Place of ATM :-4B/1A TILAK NAGAR TILAK NAGAR 110018 ATM ID :-6NTILDEL01
1872011004718721,000Layer : 3Place of ATM :-YBL TILAK NAGAR NEW DELHI DL IN ATM ID :-DLACB024
187201100471878,000Layer : 3Place of ATM :-Shop No 2 Plot No. 17/1 Tihar Prem Nagar Tilak nagar Delhi 110059. 110059 ATM ID :-MN000597
1872011004718721,000Layer : 3Place of ATM :-TILAK NAGAR 110018 ATM ID :-SYN2016534031
XXXXXXXXXX581915,000Layer : 3Place of ATM :-TILAK NAGAR NEW DELHI ATM ID :-SPSBA003801
XXXXXXXXXX581910,000Layer : 3Place of ATM :-TILAK NAGAR NEW DELHI ATM ID :-SPSBA003801
92301007175390319,500Layer : 4Place of ATM :-TILAK NAGAR/WEST ATM ID :-405207018297/210224/07:21, 405207029778/210224/07:22
4264281594420,000Layer : 5Place of ATM :-TILAK NAGAR 110018 ATM ID :-SYN2016534031
Total:2,48,500