Transaction Disputes for Account 072867800000011

NCRP No Sender Ac No Receiver Ac No IFSC Amount Layer Remarks
311102401688400728678000000110.00Layer : 0We have initiated this case with the merchant, We will get back to you once we receive an update from them.
311122402048885342001700019176072867800000011YESB0000728859.00Layer : 2
31112240204888072867800000011072867800000011859.00Layer : 3
3110124000914050100646265189072867800000011YESB00007284045.00Layer : 4Sayyameasebuzz@yesbank
3110624008477305940015051805920728678000000115000.00Layer : 5UPI/415486004012/P2M/regalenterpri@yesbank/MONEYPR
31106240084773059400150518059207286780000001110000.00Layer : 5UPI/415408292718/P2M/regalenterpri@yesbank/MONEYPR
31106240084773070610100055335072867800000011964.00Layer : 5UPIAR/415464870775/DR/MONEYPRO/YESB/regalenterpri@
311062400847730706101000553350728678000000111080.00Layer : 5UPIAR/415462936624/DR/MONEYPRO/YESB/regalenterpri@
311062400847730706101000553350728678000000111500.00Layer : 5UPIAR/415426833446/DR/MONEYPRO/YESB/regalenterpri@
31106240084773070610100055335072867800000011700.00Layer : 5UPIAR/415438405500/DR/MONEYPRO/YESB/regalenterpri@
311062400847730706101000553350728678000000111000.00Layer : 5UPIAR/415420207970/DR/MONEYPRO/YESB/regalenterpri@
31106240084773070610100055335072867800000011800.00Layer : 5UPIAR/415438233923/DR/MONEYPRO/YESB/regalenterpri@
31110240168840299822010000714072867800000011YESB0000728569.05Layer : 5UPIAR/429770175891/DR/Adilqadr/YESB/adilqadrieaseb
31106240084773328835839420728678000000111000.00Layer : 5
311012400091400728678000000110728678000000114045.00Layer : 5
3110124000914007286780000001104045.00Layer : 5The raised transaction against UTR 401714242811 has been settled to the merchant Sayyam Investments Private Limited. Refer to the attached invoice for your reference. For further you can reach out to the merchant on email debaloy.sinha@sayyaminvestments.i
3110624008477307286780000001107286780000001115000.00Layer : 6
311062400847730728678000000110728678000000116044.00Layer : 6415464870775/415462936624/415420207970/415438405500/415426833446/415438233923
31110240168840072867800000011072867800000011569.05Layer : 6UPIAR/429770175891/DR/Adilqadr/YESB/adilqadrieaseb
3110624008477307286780000001106044.00Layer : 6Merchant is agree for refund against this transaction. Please let us know is this UPI Handle: 8121708004@ibl is belongs to victim or not so we can process the refund. You can also email us on : fraud.alert@easebuzz.in.
31106240084773072867800000011015000.00Layer : 6Merchant is agree for refund against this transaction. Please let us know is this UPI Handle: pawangulia6070@ybl is belongs to victim or not so we can process the refund. You can also email us on : fraud.alert@easebuzz.in.
311062400847730728678000000110728678000000111000.00Layer : 6
3110624008477307286780000001101000.00Layer : 6The raised transaction against transaction ID: 415439790552 has been settled to the merchant :MONEYPRO FINTECH PVT LTD. We are following up with the merchant we will get back to you as soon as possible.For further clarifications you can reach out to the m
31109240142277056310096301072867800000011YESB0000728859.00Layer : 7upo txn
31109240142277072867800000011072867800000011859.00Layer : 8upo txn
311092401422770728678000000110859.00Layer : 8The raised transaction against UTR : 424720651654 has been settled to the Merchant VODAFONE IDEA LIMITED PREPAID UPWEST. Refer to the attached Service rendered for your reference. For further clarifications you can reach out to the merchant on email : vod
31106240084773063010077028072867800000011YESB0000728140.00Layer : 8UPI TXN
31106240084773072867800000011072867800000011140.00Layer : 9
311062400847730728678000000110140.00Layer : 9Merchant is agree for refund against this transaction. Please let us know is this UPI Handle: 7810946215@paytm is belongs to victim or not so we can process the refund. You can also email us on : fraud.alert@easebuzz.in.