| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31101240001804 | 21111500003148 | 00993564615950 | INDB0002201 | 500.00 | Layer : 2 | D A of Rs 95 is transferred to INDUSIND B through UPI mode |
| 31107240101107 | 00993564615950 | 00993564615950 | INDB0000099 | 12000.00 | Layer : 2 | Take up with Payu Team |
| 31107240101107 | 00993564615950 | 0 | | 12000.00 | Layer : 2 | We are not able to trace given transaction in our records with the give information. Please share the bank statement and bank sms with exact time stamp highlighting the fraudulent transaction. |
| 31101240001804 | 00993564615950 | 00993564615950 | | 500.00 | Layer : 3 | Takeup with payu |
| 31101240001804 | 00993564615950 | 0 | | 500.00 | Layer : 3 | It is the merchant who will further share details on usage and beneficiary of the end user. Please note, all further information will be shared by Facebook directly to cyber/Law Enforcement Agency request you to ask cyber/LEA to their Email Id on below li |
| 31106240093034 | 4911718962 | 00993564615950 | INDB0002201 | 12.00 | Layer : 3 | |
| 31104240061240 | 00000032683495180 | 00993564615950 | | 5145.00 | Layer : 3 | |
| 31104240061240 | 00993564615950 | 00993564615950 | | 5145.00 | Layer : 4 | Kindly take up with Pay u team |
| 31104240061240 | 00993564615950 | 0 | | 5145.00 | Layer : 4 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 31106240093034 | 00993564615950 | 00993564615950 | INDB0000099 | 12.00 | Layer : 4 | Take up with payu team |
| 31112230181032 | 50150082666043 | 00993564615950 | INDB0002201 | 1000.00 | Layer : 5 | UPI/DR/D335784205430/INDB0D2FC62F3E038E8BE063F87C180A203 |
| 31106240095460 | 9548625614 | 00993564615950 | INDB0002201 | 30.00 | Layer : 5 | |
| 31105240064679 | 26740100033711 | 00993564615950 | INDB0002201 | 47210.00 | Layer : 5 | |
| 31106240093034 | 00993564615950 | 20083379760 | | 12.00 | Layer : 5 | 415951018322 |
| 31112240212660 | 1150001500003093 | 00993564615950 | INDB0MERCHA | 20.00 | Layer : 6 | |
| 31102240016896 | 55550102547104 | 00993564615950 | INDB0002201 | 10000.00 | Layer : 6 | UPIOUT/403310094363/bajajfinance1.payu@indus/7322 |
| 31112230181032 | 00993564615950 | 00993564615950 | | 1000.00 | Layer : 6 | take up with payu team |
| 31112230181032 | 00993564615950 | 0 | | 1000.00 | Layer : 6 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 31105240064679 | 00993564615950 | 00993564615950 | | 47210.00 | Layer : 6 | Kindly take up with payu |
| 31105240064679 | 00993564615950 | 0 | | 47210.00 | Layer : 6 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 31106240093034 | 20183853729 | 00993564615950 | INDB0002201 | 200.00 | Layer : 6 | |
| 31106240095460 | 00993564615950 | 00993564615950 | INDB0000099 | 30.00 | Layer : 6 | Take up with payu team |
| 31112240212660 | 1150001500003093 | 00993564615950 | INDB0MERCHA | 40.00 | Layer : 6 | |
| 31106240093034 | 00993564615950 | 00993564615950 | INDB0000099 | 200.00 | Layer : 7 | Take up with payu team |
| 31102240016896 | 00993564615950 | 00993564615950 | | 10000.00 | Layer : 7 | take up with payu team |
| 31102240016896 | 00993564615950 | 0 | | 666.00 | Layer : 7 | The said transaction is failed and we have not received the funds. Kindly advise the customer to contact the customer support team of card/account issuing bank, in case the amount is not reversed into the account. |
| 31106240095460 | 00993564615950 | 20237605951 | | 30.00 | Layer : 7 | 417721988974 |
| 31106240093034 | 00993564615950 | 20070870234 | | 200.00 | Layer : 8 | 452391688506 |