| # | NCRP No | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Amount / Disputed Amount |
Remarks |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 31106240097762 | 38041423926 | Money Transfer to | 43001456350 | sbin0071174 | CHATTISGARH (RAIPUR) | Layer : 1 | 60,000 / 60,000 | |
| 2 | 31106240093034 | 20121444452 | Money Transfer to | 42973810960 | SBIN0005600 | CHATTISGARH (DURG) | Layer : 1 | 5,00,000 / 5,00,000 | |
| 3 | 31106240093034 | 20121444452 | Money Transfer to | 43001456350 | SBIN0071174 | CHATTISGARH (RAIPUR) | Layer : 1 | 5,00,000 / 5,00,000 | |
| 4 | 31106240093034 | 10293069778 | Money Transfer to | 42973810960 | SBIN0005600 | CHATTISGARH (DURG) | Layer : 1 | 5,00,000 / 5,00,000 | |
| 5 | 31106240093034 | 10293069778 | Money Transfer to | 43001456350 | SBIN0071174 | CHATTISGARH (RAIPUR) | Layer : 1 | 5,00,000 / 5,00,000 | |
| 6 | 31106240093034 | 66004658002 | Money Transfer to | 42973810960 | SBIN0005600 | CHATTISGARH (DURG) | Layer : 1 | 5,00,000 / 5,00,000 | |
| 7 | 31106240093034 | 66004658002 | Money Transfer to | 43001456350 | SBIN0071174 | CHATTISGARH (RAIPUR) | Layer : 1 | 5,00,000 / 5,00,000 | |
| 8 | 31106240096134 | 9913406655 | Money Transfer to | 43025221820 | SBIN0071174 | CHATTISGARH (RAIPUR) | Layer : 1 | 50,000 / 50,000 | |
| 9 | 31106240096134 | 9913406655 | Money Transfer to | 43025221820 | SBIN0071174 | CHATTISGARH (RAIPUR) | Layer : 1 | 1,30,000 / 1,30,000 | |
| 10 | 31106240096134 | 9913406655 | Money Transfer to | 43025221820 | SBIN0071174 | CHATTISGARH (RAIPUR) | Layer : 1 | 2,63,000 / 2,63,000 | |
| 11 | 31107240107790 | 176905000754 | Money Transfer to | 31790714638 | SBIN0002832 | CHATTISGARH (KANKER) | Layer : 2 | 10,000 / 10,000 | IMPS/UPI |
| 12 | 31110240168840 | 464605500195 | Money Transfer to | 34178135658 | SBIN0012135 | CHATTISGARH (JASHPUR) | Layer : 2 | 3,100 / 3,100 | |
| 13 | 31107240107851 | 409002254259 | Money Transfer to | 20174902206 | SBIN0012123 | CHATTISGARH (BILASPUR) | Layer : 2 | 1,00,168 / 35,000 | if txn. PO num:000378452087 not found please check for UTR:RATNN24150863241 or with Txn id:RATNR52024052900863241 // |
| 14 | 31111240188647 | 217302000000397 | Money Transfer to | 35414476470 | SBIN0014206 | CHATTISGARH (DURG) | Layer : 3 | 110 / 110 | |
| 15 | 31109240144002 | 409002169027 | Money Transfer to | 41297744274 | SBIN0005238 | CHATTISGARH (RAIGARH) | Layer : 3 | 300 / 300 | BU 1616433 127551 // if txn. PO num 000390473636 not found please check for UTR RATNN24222865960 or with Txn id RATNR52024080900865960 // IFSC Code SBIN0005238 |
| 16 | 31107240116716 | 060263200000260 | Money Transfer to | 38849460393 | SBIN0005772 | CHATTISGARH (JANJGIR-CHAMPA) | Layer : 3 | 49,502 / 49,502 | |
| 17 | 31104240059198 | 77068717199 | Money Transfer to | 42863911088 | SBIN0006085 | CHATTISGARH (RAIPUR) | Layer : 3 | 500 / 500 | Account put on hold, but just after credit of the disputed amt there is a debit transaction through UPI. |
| 18 | 31107240107790 | 464902010083277 | Money Transfer to | 00000042862486100 | SBIN0015771 | CHATTISGARH (BALOUDA BAZAAR) | Layer : 3 | 2,000 / 2,000 | UPIAR/416619923264/DR/SANJIT E/SBIN/9098192361.747 |
| 19 | 31107240107790 | 464902010083277 | Money Transfer to | 00000042862486100 | SBIN0015771 | CHATTISGARH (BALOUDA BAZAAR) | Layer : 3 | 900 / 900 | UPIAR/416657184449/DR/SANJIT E/SBIN/9098192361.747 |
| 20 | 31110240168840 | 924010008554497 | Money Transfer to | 10001291013359 | SBIN0007450 | CHATTISGARH (KORBA) | Layer : 3 | 1,470 / 1,470 | UPI/P2M/822343967391/CHHATTISGARH STATE PO/UPIInt |
| 21 | 31110240168840 | 924010008554497 | Money Transfer to | 35975241868 | SBIN0007450 | CHATTISGARH (KORBA) | Layer : 3 | 2,000 / 2,000 | UPI/P2A/466138538858/ARYAN DAS /Payment |
| 22 | 31109240150451 | 60503606808 | Money Transfer to | 287702000000390 | IOBA0002877 | CHATTISGARH (DURG) | Layer : 3 | 10,000 / 6,770 | |
| 23 | 31107240108181 | 30000001743869 | Money Transfer to | 20236461307 | SBIN0006806 | CHATTISGARH (KORBA) | Layer : 3 | 300 / 300 | DA 300 |
| 24 | 31111240188647 | 217302000000397 | Money Transfer to | 33769646478 | SBIN0006154 | CHATTISGARH (DURG) | Layer : 3 | 1,449 / 1,449 | |
| 25 | 31104240059198 | 461310110009027 | Money Transfer to | 00000036465716279 | SBIN0017729 | CHATTISGARH (RAIPUR) | Layer : 4 | 1,000 / 1,000 | |
| 26 | 31104240059198 | 461310110009027 | Money Transfer to | 00000036465716279 | SBIN0017729 | CHATTISGARH (RAIPUR) | Layer : 4 | 1,000 / 1,000 | |
| 27 | 31102240027580 | 8348845819 | Money Transfer to | 42094920673 | SBIN0006843 | CHATTISGARH (BHOPAL) | Layer : 4 | 20,000 / 19,892 | |
| 28 | 31104240059198 | 059210207373 | Money Transfer to | 00000036465716279 | SBIN0017729 | CHATTISGARH (RAIPUR) | Layer : 4 | 1,500 / 1,225 | UPI TXN |
| 29 | 31106240096134 | 50100206621062 | Money Transfer to | 00000043028108823 | SBIN0005489 | CHATTISGARH (SURGUJA) | Layer : 4 | 1,900 / 1,900 | |
| 30 | 31106240096134 | 50100206621062 | Money Transfer to | 00000043032565578 | SBIN0010837 | CHATTISGARH (JASHPUR) | Layer : 4 | 3,800 / 3,800 | |
| 31 | 31101240009270 | 06400100021241 | Money Transfer to | 00000041108890767 | SBIN0004834 | CHATTISGARH (BILASPUR) | Layer : 6 | 2,000 / 2,000 | |
| 32 | 31107240108181 | 001425000000051 | Money Transfer to | 41688773223 | SBIN0016156 | CHATTISGARH (RAIPUR) | Layer : 6 | 1,265 / 340 | The whole amount of INR 1265/- was moved to Bank in which INR 340/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla |
| 33 | 31108240117601 | 0889010100000389 | Money Transfer to | 11594094423 | SBIN0005905 | CHATTISGARH (SURGUJA) | Layer : 7 | 49,999 / 1,000 | |
| 34 | 31104240053078 | 50100218036473 | Money Transfer to | 299301000010718 | ioba0002993 | CHATTISGARH (SURGUJA) | Layer : 8 | 400 / 301 | 299301000010718@ioba0002993.ifsc.npci |
| 35 | 31108240117601 | 6305220443 | Money Transfer to | 35938541810 SBIN0002159 | SBIN0002159 | CHATTISGARH (RAIGARH) | Layer : 8 | 10,000 / 10,000 | |
| 36 | 31104240059198 | 50100447378238 | Money Transfer to | 00000042786214121 SBIN0005194 | SBIN0005194 | CHATTISGARH (RAIPUR) | Layer : 8 | 2,000 / 500 | AND-TAJRENTED@SBI-SBIN0005194-408217450079-EXLW |
| 37 | 31108240117601 | 35938541810 SBIN0002159 | Money Transfer to | 00000038354793211 | SBIN0002159 | CHATTISGARH (RAIGARH) | Layer : 9 | 2,000 / 2,000 | |
| 38 | 31107240103012 | 1528019977423008 | Money Transfer to | 41437800245 | sbin0005721 | CHATTISGARH (DURG) | Layer : 11 | 3,060 / 2,470.32 | UPI/DR/418811939324/Mr SAYYE/sbin/ XXXXXX0245/UPI |
| 39 | 31107240103012 | 41437800245 | Money Transfer to | 00000039575710905 | SBIN0005721 | CHATTISGARH (DURG) | Layer : 12 | 3,000 / 2,470.32 |