| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31111240189533 | 0298104000226127 | 039905007977 | ICIC0DC0099 | 22000.00 | Layer : 3 | |
| 31111240189533 | 0298104000226127 | 039905007977 | ICIC0DC0099 | 22000.00 | Layer : 3 | |
| 31111240189533 | 922187887 | 039905007977 | | 188.00 | Layer : 3 | DA put on hold. Balance available is Rs.188/- |
| 31109240148512 | 39905007977 | 039905007977 | | 45000.00 | Layer : 3 | |
| 31109240148512 | 39905007977 | 039905007977 | | 5000.00 | Layer : 3 | |
| 31109240148512 | 039905007977 | 9001088813-7@ybl | | 85000.00 | Layer : 4 | |
| 31111240189533 | 039905007977 | 039905007977 | | 22000.00 | Layer : 4 | |
| 31111240189533 | 039905007977 | 039905007977 | | 22000.00 | Layer : 4 | |
| 31111240189533 | 922187887 | 039905007977 | ICIC0DC0099 | 5000.00 | Layer : 4 | upi |
| 31111240189533 | 922187887 | 039905007977 | ICIC0DC0099 | 5000.00 | Layer : 4 | upi |
| 31101240001216 | 55550112922446 | 039905007977 | | 73755.00 | Layer : 4 | UPIOUT/400256916958/mobikwikccbp@icici/NA/5413 |
| 31111240189533 | 039905007977 | 039905007977 | | 5000.00 | Layer : 5 | upi |
| 31111240189533 | 039905007977 | 039905007977 | | 5000.00 | Layer : 5 | upi |
| 31101240001216 | 039905007977 | 039905007977 | | 73755.00 | Layer : 5 | UPIOUT/400256916958/mobikwikccbp@icici/NA/5413 |
| 31112240204473 | 06120110073575 | 039905007977 | ICIC0DC0099 | 5000.00 | Layer : 6 | |
| 31111240189533 | 039905007977 | salmonsuleiman0191@oksbi | | 10000.00 | Layer : 6 | Mention details is correct from our end. Please write us on fraudalerts@mobikwik.com for further details |
| 31106240093034 | 7147648959 | 039905007977 | ICIC0DC0099 | 200.00 | Layer : 6 | |
| 31101240001216 | 039905007977 | XXXXXXXXXXXX3772 | | 73755.00 | Layer : 6 | seller IciciImpsCC / MBK1017743500 / as per the guidelines on Tokenization we only store the last four digits of the card number. Please write us fraudalerts@mobikwik.com for further details |
| 31106240093034 | 039905007977 | 039905007977 | | 200.00 | Layer : 7 | |
| 31106240093034 | 039905007977 | | | 200.00 | Layer : 7 | Amount Utilized into the multiple recharge and bill payments, For more details write us to fraudalerts@mobikwik.com |
| 31112240204473 | 039905007977 | 039905007977 | | 5000.00 | Layer : 7 | |
| 31109240143353 | 553302010014754 | 039905007977 | ICIC0DC0099 | 43800.00 | Layer : 7 | |
| 31112240204473 | 039905007977 | 9889648078@naviaxis | | 2000.00 | Layer : 8 | |
| 31112240204473 | 039905007977 | gkrai75082@oksbi | | 1500.00 | Layer : 8 | |
| 31112240204473 | 039905007977 | shrutichaurasia2134@oksbi | | 2000.00 | Layer : 8 | |
| 31112240204473 | 55550109294692 | 039905007977 | ICIC0DC0099 | 1500.00 | Layer : 8 | UPIOUT/431153411414/mobikwikccbp@icici/UPI/5413 |
| 31112240204473 | 55550109294692 | 039905007977 | ICIC0DC0099 | 1503.00 | Layer : 8 | UPIOUT/431188240239/mobikwikccbp@icici/UPI/5413 |
| 31112240204473 | 55550109294692 | 039905007977 | ICIC0DC0099 | 1502.00 | Layer : 8 | UPIOUT/431116357084/mobikwikccbp@icici/UPI/5413 |
| 31112240204473 | 55550109294692 | 039905007977 | ICIC0DC0099 | 1504.00 | Layer : 8 | UPIOUT/431130479806/mobikwikccbp@icici/UPI/5413 |
| 31109240143353 | 039905007977 | 039905007977 | | 43800.00 | Layer : 8 | |
| 31109240143353 | 039905007977 | 0 | | 14583.30 | Layer : 8 | Amount saved INR 14,583.34 |
| 31109240143353 | 039905007977 | 0 | | 25416.60 | Layer : 8 | Amount utilized into multiple small TXNs. Please write us fraudalerts@mobikwik.com for further details |
| 31112240204473 | 039905007977 | 039905007977 | | 1500.00 | Layer : 9 | UPIOUT/431153411414/mobikwikccbp@icici/UPI/5413 |
| 31112240204473 | 039905007977 | 039905007977 | | 1502.00 | Layer : 9 | UPIOUT/431116357084/mobikwikccbp@icici/UPI/5413 |
| 31112240204473 | 039905007977 | 039905007977 | | 1504.00 | Layer : 9 | UPIOUT/431130479806/mobikwikccbp@icici/UPI/5413 |
| 31112240204473 | 039905007977 | 039905007977 | | 1503.00 | Layer : 9 | UPIOUT/431188240239/mobikwikccbp@icici/UPI/5413 |