| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31108240126098 | 1612225102 | 010561100000039 | YESB0YESUPI | 50000.00 | Layer : 1 | |
| 31112240207663 | 9318384030 | 010561100000039 | YESB0YESUPI | 2000.00 | Layer : 1 | |
| 31112240207663 | 9318384030 | 010561100000039 | YESB0YESUPI | 2000.00 | Layer : 1 | |
| 31112240207663 | 9318384030 | 010561100000039 | YESB0YESUPI | 4000.00 | Layer : 1 | |
| 31112240207663 | 9318384030 | 010561100000039 | YESB0YESUPI | 35000.00 | Layer : 1 | |
| 31112240207663 | 9318384030 | 010561100000039 | YESB0YESUPI | 15000.00 | Layer : 1 | |
| 31112240207663 | 9318384030 | 010561100000039 | YESB0YESUPI | 14000.00 | Layer : 1 | |
| 31108240130449 | 309025980688 | 010561100000039 | YESB0YESUPI | 60.00 | Layer : 2 | UPI/423524823698/PAY TO BHARATPE MERCHANT/BHARATPE/YESB0YESUPI |
| 31108240126098 | 010561100000039 | 010561100000039 | | 50000.00 | Layer : 2 | |
| 31112240207663 | 010561100000039 | 010561100000039 | | 2000.00 | Layer : 2 | |
| 31112240207663 | 010561100000039 | 010561100000039 | | 2000.00 | Layer : 2 | |
| 31112240207663 | 010561100000039 | 010561100000039 | | 4000.00 | Layer : 2 | |
| 31112240207663 | 010561100000039 | 010561100000039 | | 35000.00 | Layer : 2 | |
| 31112240207663 | 010561100000039 | 010561100000039 | | 15000.00 | Layer : 2 | |
| 31112240207663 | 010561100000039 | 010561100000039 | | 14000.00 | Layer : 2 | |
| 31112240207663 | 010561100000039 | 60506599002 | MAHB0000001 | 32616.00 | Layer : 3 | Necessary action taken on this // Money transferred to Bank of Maharashtra |
| 31112240207663 | 010561100000039 | 60506599002 | MAHB0000001 | 83260.00 | Layer : 3 | Shared account number 60506599002 and details are correct and IFSC Code : MAHB0000001 and amount transfer to your account on date 15/12/2024 15:45:PM |
| 31108240126098 | 010561100000039 | 95300100017712 | BARB0DBJDRD | 50002.00 | Layer : 3 | Necessary action taken on this // Money transferred to BANK OF BARODA. The dispute amount has been settled. |
| 31102240017815 | 2261711041311356 | 010561100000039 | | 5000.00 | Layer : 3 | |
| 31102240017815 | 2261711041311356 | 010561100000039 | | 2000.00 | Layer : 3 | |
| 31101240002531 | 0602500114743801 | 010561100000039 | YESB0YESUPI | 6799.00 | Layer : 3 | |
| 31108240130449 | 010561100000039 | 010561100000039 | | 60.00 | Layer : 3 | UPI/423524823698/PAY TO BHARATPE MERCHANT/BHARATPE/YESB0YESUPI |
| 31104240057688 | 7566000400009289 | 010561100000039 | | 700.00 | Layer : 4 | UPI/408368756554/P2M/BHARATPE90725330373@yesbankl/ |
| 31102240017815 | 010561100000039 | 010561100000039 | | 5000.00 | Layer : 4 | |
| 31102240017815 | 010561100000039 | 010561100000039 | | 2000.00 | Layer : 4 | |
| 31104240061244 | 00000034987748122 | 010561100000039 | | 1300.00 | Layer : 4 | |
| 31101240002531 | 010561100000039 | 010561100000039 | | 6799.00 | Layer : 4 | |
| 31108240130449 | 010561100000039 | 710802010001545 | UBIN0571083 | 199.00 | Layer : 4 | Necessary action taken on this // Money transferred to UNION BANK OF INDIA The dispute amount has been settled. |
| 31108240129641 | 60334607724 | 010561100000039 | YESB0YESUPI | 550.00 | Layer : 4 | |
| 31108240129641 | 60334607724 | 010561100000039 | YESB0YESUPI | 585.00 | Layer : 4 | |
| 31104240062489 | 756202010003560 | 010561100000039 | | 75.00 | Layer : 4 | UPIAR/448611626180/DR/P VASUDE/YESB/bharatpe907210 |
| 31109240150451 | 55550129004170 | 010561100000039 | YESB0YESUPI | 50.00 | Layer : 4 | UPIOUT/463544744395/bharatpe90727226225@yesb/5411 |
| 31104240062489 | 010561100000039 | 010561100000039 | | 75.00 | Layer : 5 | UPIAR/448611626180/DR/P VASUDE/YESB/bharatpe907210 |
| 31105240076550 | 923010057890231 | 010561100000039 | YESB0YESUPI | 318.00 | Layer : 5 | BharatPe Merchant |
| 31104240057688 | 010561100000039 | 010561100000039 | | 700.00 | Layer : 5 | UPI/408368756554/P2M/BHARATPE90725330373@yesbankl/ |
| 31111240188647 | 412102050000189 | 010561100000039 | YESB0YESUPI | 849.00 | Layer : 5 | |
| 31109240150451 | 010561100000039 | 010561100000039 | | 50.00 | Layer : 5 | UPIOUT/463544744395/bharatpe90727226225@yesb/5411 |
| 31108240117601 | 00000091103080256 | 010561100000039 | YESB0YESUPI | 16999.00 | Layer : 5 | |
| 31107240100843 | 9933000100044838 | 010561100000039 | YESB0YESUPI | 1655.00 | Layer : 5 | 415245484352 415246002306 |
| 31109240144002 | 6305009140 | 010561100000039 | YESB0YESUPI | 500.00 | Layer : 5 | |
| 31107240100843 | 9933000100044838 | 010561100000039 | YESB0YESUPI | 2000.00 | Layer : 5 | UPI/415243550275/P2M/bharatpe90726363269@yesbankl/ |
| 31109240144002 | 6148561601 | 010561100000039 | YESB0YESUPI | 50.00 | Layer : 5 | |
| 31102240017815 | 010561100000039 | 50100434522348 | HDFC0002278 | 23300.00 | Layer : 5 | Necessary action taken on this // Money transferred to HDFC Bank Total dispute amount is INR 7000/- has been settled. |
| 31104240061244 | 010561100000039 | 010561100000039 | | 1300.00 | Layer : 5 | |
| 31101240002531 | 010561100000039 | 921020040179690 | UTIB0003568 | 41228.00 | Layer : 5 | Necessary action taken on this // Money transferred to AXIS BANK The dispute amount has been settled. |
| 31108240129641 | 010561100000039 | 010561100000039 | | 550.00 | Layer : 5 | |
| 31108240129641 | 010561100000039 | 010561100000039 | | 585.00 | Layer : 5 | |
| 31102240020269 | 9847624318 | 010561100000039 | YESB0YESUPI | 6.00 | Layer : 5 | |
| 31102240027277 | 342201000002160 | 010561100000039 | YESB0YESUPI | 1000.00 | Layer : 6 | |
| 31102240020269 | 010561100000039 | 010561100000039 | | 6.00 | Layer : 6 | |
| 31108240129641 | 010561100000039 | 50200034045699 | HDFC0000837 | 3856.00 | Layer : 6 | Necessary action taken on this // Money transferred to HDFC BANK. RRN 421636799231 |
| 31108240129641 | 010561100000039 | 50200034045699 | HDFC0000837 | 52435.00 | Layer : 6 | Necessary action taken on this // Money transferred to HDFC BANK. RRN 421505754897 |
| 31104240062489 | 010561100000039 | 0120104000286589 | IBKL0000120 | 793.00 | Layer : 6 | Necessary action taken on this // Money transferred to IDBI BANK |
| 31104240057688 | 010561100000039 | 125000097238 | CNRB0019937 | 52.00 | Layer : 6 | Necessary action taken on this // Money transferred to Canara Bank. |
| 31105240076550 | 010561100000039 | 010561100000039 | | 318.00 | Layer : 6 | BharatPe Merchant |
| 31104240057688 | 010561100000039 | 125000097238 | CNRB0019937 | 616.00 | Layer : 6 | Necessary action taken on this // Money transferred to Canara Bank. |
| 31104240057688 | 010561100000039 | 125000097238 | CNRB0019937 | 6377.00 | Layer : 6 | Necessary action taken on this // Money transferred to Canara Bank. |
| 31112230181032 | 8746759503 | 010561100000039 | PYTM0123456 | 30.00 | Layer : 6 | DISPUTED AMOUNT 30 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO YES BANK |
| 31107240100843 | 010561100000039 | 010561100000039 | | 2000.00 | Layer : 6 | UPI/415243550275/P2M/bharatpe90726363269@yesbankl/ |
| 31107240100843 | 010561100000039 | 010561100000039 | | 1655.00 | Layer : 6 | 415245484352 415246002306 |
| 31108240117601 | 010561100000039 | 010561100000039 | | 16999.00 | Layer : 6 | |
| 31109240150451 | 010561100000039 | 110026713963 | CNRB0000033 | 5175.00 | Layer : 6 | Necessary action taken on this // Money transferred to CANARA BANK |
| 31111240188647 | 010561100000039 | 010561100000039 | | 849.00 | Layer : 6 | |
| 31109240144002 | 010561100000039 | 010561100000039 | | 500.00 | Layer : 6 | |
| 31104240061244 | 010561100000039 | 50200076651862 | HDFC0009332 | 34107.00 | Layer : 6 | Necessary action taken on this // Money transferred to HDFC BANK. |
| 31109240144002 | 010561100000039 | 010561100000039 | | 50.00 | Layer : 6 | |
| 31107240116341 | 179210100014879 | 010561100000039 | yesb0000000 | 857.00 | Layer : 7 | UPIAR/454678177211/DR/ PhonePe/YESB/ BBPSBP@yb |
| 31102240027277 | 010561100000039 | 010561100000039 | | 1000.00 | Layer : 7 | |
| 31105240071751 | 010561100000039 YESB0YESUPI | 010561100000039 | | 1869.00 | Layer : 7 | |
| 31102240020269 | 010561100000039 | 1307000100231332 | PUNB0130700 | 1352.15 | Layer : 7 | Necessary action taken on this // Money transferred to PUNJAB NATIONAL BANK. The dispute amount has been settled. |
| 31105240069706 | 5713196491 | 010561100000039 | YESB0YESUPI | 50.00 | Layer : 7 | |
| 31109240144002 | 010561100000039 | 00000020247679819 | SBIN0011820 | 797.00 | Layer : 7 | Necessary action taken on this // Money transferred to STATE BANK OF INDIA. |
| 31109240144002 | 010561100000039 | 00000062304723843 | SBIN0020356 | 807.00 | Layer : 7 | Necessary action taken on this // Money transferred to State Bank of India. |
| 31105240076550 | 010561100000039 | 923020005347997 | UTIB0002803 | 9166.00 | Layer : 7 | Necessary action taken on this // Money transferred to AXIS BANK. |
| 31111240178987 | 00000020310720154 | 010561100000039 | YESB0YESUPI | 5300.00 | Layer : 7 | |
| 31112230181032 | 010561100000039 | 010561100000039 | | 30.00 | Layer : 7 | DISPUTED AMOUNT 30 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO YES BANK |
| 31107240100843 | 010561100000039 | 259579192723 | INDB0001805 | 166333.00 | Layer : 7 | Necessary action taken on this // Money transferred to INDUSIND BANK The dispute amount has been settled. |
| 31108240117601 | 010561100000039 | 920020058537742 | UTIB0000197 | 16117632.00 | Layer : 7 | Necessary action taken on this // Money transferred to AXIS BANK The dispute amount has been settled. |
| 31101240007596 | 8113535211 | 010561100000039 | YESB0YESUPI | 857.00 | Layer : 7 | FROM 857 DISPUTED AMOUNT 648 TRANSFERED TO YES BANK |
| 31111240188647 | 010561100000039 | 10288100020804 | BARB0NAGAUR | 10000.00 | Layer : 7 | Necessary action taken on this // Money transferred to BANK OF BARODA The dispute amount has been settled. |
| 31109240143353 | 7046533851 | 010561100000039 | YESB0YESUPI | 40.00 | Layer : 8 | |
| 31109240143353 | 7046533851 | 010561100000039 | YESB0YESUPI | 280.00 | Layer : 8 | |
| 31107240116341 | 010561100000039 | 010561100000039 | | 857.00 | Layer : 8 | UPIAR/454678177211/DR/ PhonePe/YESB/ BBPSBP@yb |
| 31107240116341 | 010561100000039 | 0 | | 857.00 | Layer : 8 | We are not able to fetch transaction details against the mentioned transaction ID-454678177211. Kindly provide us the section of the bank passbook reflecting the transaction or transaction successful screenshot. |
| 31105240071751 | 010561100000039 | 919020013493904 | UTIB0001927 | 18013.00 | Layer : 8 | Necessary action taken on this // Money transferred to Axis Bank and The dispute amount has been settled. |
| 31105240069706 | 010561100000039 | 010561100000039 | | 50.00 | Layer : 8 | |
| 31112230181032 | 010561100000039 | 00000020224289974 | SBIN0011798 | 5741.00 | Layer : 8 | Necessary action taken on this // Money transferred to STATE BANK OF INDIA. The dispute amount has been settled. |
| 31102240027277 | 010561100000039 | 10146591990 | IDFB0060661 | 263626.00 | Layer : 8 | Necessary action taken on this // Money transferred to IDFC FIRST BANK. The dispute amount has been settled. |
| 31111240178987 | 010561100000039 | 010561100000039 | | 5300.00 | Layer : 8 | |
| 31111240178987 | 010561100000039 | | | 4000.00 | Layer : 8 | Please provide us Account holder name Account No IFSC Code, cancelled cheque image, identity proof, and Passbook image of victim. Kindly mail us on our mail official email id -frm@bharatpe.com so that we can refund the amount. |
| 31101240007596 | 010561100000039 | 010561100000039 | | 857.00 | Layer : 8 | FROM 857 DISPUTED AMOUNT 648 TRANSFERED TO YES BANK |
| 31109240143353 | 010561100000039 | 010561100000039 | | 280.00 | Layer : 9 | |
| 31109240143353 | 010561100000039 | 010561100000039 | | 40.00 | Layer : 9 | |
| 31105240069706 | 010561100000039 | 1946588034 | KKBK0008052 | 33293.00 | Layer : 9 | Necessary action taken on this // Money transferred to KOTAK MAHINDRA BANK. |
| 31111240178987 | 010561100000039 | 00000040365642515 | SBIN0012921 | 138564.00 | Layer : 9 | Kindly ignore the previous details. Necessary action taken on this // Money transferred to STATE BANK OF INDIA. The dispute amount has been settled. |
| 31109240143353 | 010561100000039 | 130810510000051 | BKID0001308 | 29697.73 | Layer : 10 | Necessary action taken on this // Money transferred to BANK OF INDIA The dispute amount has been settled. |
| 31107240103012 | 8711734399 | 010561100000039 | YESB0YESUPI | 21000.00 | Layer : 14 | |
| 31107240103012 | 010561100000039 | 010561100000039 | | 21000.00 | Layer : 15 | |
| 31107240103012 | 010561100000039 | 58320100001568 | BARB0BBJHAN | 48801.00 | Layer : 16 | Necessary action taken on this // Money transferred to BANK OF BARODA. |