| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31108240130449 | 309025980688 | 1000129101465 | UTIB0000100 | 2165.73 | Layer : 2 | UPI/423482543124/2990263197/MPOKKET.CF@AXISBANK/UTIB0000100 |
| 31108240117601 | 20358593606 | 1000129101465 | UTIB0000100 | 25140.00 | Layer : 3 | |
| 31106240086450 | 1081001500073000 | 1000129101465 | UTIB0000100 | 50000.00 | Layer : 3 | UPI/412867937936/P2M/sbmbank127530.rzp@axisbank/SB |
| 31107240107790 | 789802010002253 | 1000129101465 | UTIB0000100 | 3241.00 | Layer : 3 | UPIAR/416685585283/DR/True Cre/UTIB/truecredits.rz |
| 31108240130449 | 1000129101465 | 1000129101465 | | 2165.73 | Layer : 3 | MPOKKET.CF |
| 31108240130449 | 1000129101465 | 0 | | 2165.73 | Layer : 3 | please find service utilization proof shared by the merchant |
| 31109240150451 | 0750358543 | 1000129101465 | UTIB0001506 | 500.00 | Layer : 3 | |
| 31109240150451 | 0750358543 | 1000129101465 | UTIB0001506 | 2000.00 | Layer : 3 | |
| 31105240071751 | 67124499115 | 1000129101465 | | 9243.00 | Layer : 3 | |
| 31107240107790 | 1000129101465 | 1000129101465 | UTIB0000000 | 3241.00 | Layer : 4 | UPIAR/416685585283/DR/True Cre/UTIB/truecredits.rzp |
| 31105240071751 | 1000129101465 | 1000129101465 | | 9243.00 | Layer : 4 | thekeralastatefinancialenterprises.rzp |
| 31105240071751 | 1000129101465 | 0 | | 9243.00 | Layer : 4 | We have escalated issue to the merchant meanwhile please find the Beneficiary details for your reference |
| 31109240150451 | 003121711098026 | 1000129101465 | UTIB0001506 | 1500.00 | Layer : 4 | DA -1500 |
| 31109240150451 | 003121711098026 | 1000129101465 | UTIB0001506 | 500.00 | Layer : 4 | DA -500 |
| 31108240117601 | 3273054963 | 1000129101465 | UTIB0000100 | 30000.00 | Layer : 4 | |
| 31107240107790 | 1000129101465 | 0 | | 3241.00 | Layer : 4 | We have escalated issue to the merchant meanwhile please find the Beneficiary details for your reference |
| 31109240150451 | 1000129101465 | 1000129101465 | | 500.00 | Layer : 4 | slice.rzp |
| 31109240150451 | 1000129101465 | 1000129101465 | | 2000.00 | Layer : 4 | slice.rzp |
| 31108240117601 | 1000129101465 | 1000129101465 | | 25140.00 | Layer : 4 | quadrillionfina562313.rzp |
| 31105240074539 | 50100333258906 | 1000129101465 | UTIB0000100 | 28320.00 | Layer : 4 | |
| 31109240151148 | 10135909417 | 1000129101465 | UTIB0000100 | 613.00 | Layer : 4 | We have marked lien on account however, disputed funds INR 537/- has been transferred to another account, find attached account statement |
| 31104240061244 | 52111980190 | 1000129101465 | | 5576.00 | Layer : 4 | 410007308973/ VIVRITI CAPITAL PRIVATE LIMITED/VIVRITICAPITALP516 1000129101465/PAYVIARAZORPAY/ |
| 31109240141745 | 3487101012810 | 1000129101465 | UTIB0000100 | 12300.00 | Layer : 4 | da 12300 |
| 31109240141745 | 3487101012810 | 1000129101465 | UTIB0000100 | 2000.00 | Layer : 4 | DA 2000 |
| 31108240129641 | 77770107457679 | 1000129101465 | UTIB0001506 | 4953.00 | Layer : 4 | UPIOUT/421288787528/budgetticket.rzp@axisban/4722 |
| 31109240141745 | 3487101012810 | 1000129101465 | UTIB0001506 | 970.00 | Layer : 4 | DA 337.03 |
| 31108240130449 | 1000129101465 | NA | | 2165.00 | Layer : 4 | mpokket-I17242514614487115729762-1 |
| 31106240093034 | 9926458297 | 1000129101465 | utib0000100 | 999.16 | Layer : 4 | |
| 31105240074539 | 1000129101465 UTIB0000100 | 1000129101465 | | 28320.00 | Layer : 5 | Bene - Pushpalatha Educational Centre |
| 31105240074539 | 1000129101465 | 1000129101465 | | 28320.00 | Layer : 5 | Bene - Pushpalatha Educational Centre |
| 31109240151148 | 1000129101465 | 1000129101465 | | 613.60 | Layer : 5 | dmisamsung513739.rzp@axisbank |
| 31105240074539 | 1000129101465 | 0 | | 0.00 | Layer : 5 | Thanks for reaching out to Razorpay ,Kindly refer to the below attached PDF document |
| 31108240117601 | 1000129101465 | 1000129101465 | | 30000.00 | Layer : 5 | badabusiness.rzp |
| 31109240150451 | 1000129101465 | 1000129101465 | | 500.00 | Layer : 5 | slice.rzp@ |
| 31108240117601 | 1000129101465 | 10088463203 | IDFB0080151 | 93772804.00 | Layer : 5 | Funds are transferred to the bank. Please find the beneficiary and do the needful |
| 31109240150451 | 1000129101465 | 1000129101465 | | 1500.00 | Layer : 5 | slice.rzp@ |
| 31109240150451 | 1000129101465 | 923020005196090 | UTIB0001506 | 3370945.00 | Layer : 5 | Please block the services from the end beneficiary account and issue the refund. |
| 31109240150451 | 1000129101465 | 923020005196090 | UTIB0001506 | 3736987.00 | Layer : 5 | Please block the services from the end beneficiary account and issue the refund. |
| 31104240061244 | 1000129101465 | vivriticapitalp516519.rzp@axisbank | UTIB0000100 | 5576.00 | Layer : 5 | Money transfer to Merchant Name:VIVRITI CAPITAL PRIVATE LIMITED Ext ID:BCR2DN4T4WDMJVA4 , Amount of individual RRN:5576, IFSC: UTIB0000100, IMPS RRN: NA, Transaction Settlement timestamp is:2024-Apr-09 13:50:29 L, VPA:vivriticapitalp516519.rzp@axisbank r |
| 31106240093034 | 1000129101465 | 1000129101465 | | 999.16 | Layer : 5 | |
| 31109240141745 | 1000129101465 | 1000129101465 | | 12300.00 | Layer : 5 | quadrillionfina562313.rzp@axisbank |
| 31109240141745 | 1000129101465 | 1000129101465 | | 2000.00 | Layer : 5 | slice.rzp@axisbank |
| 31109240141745 | 1000129101465 | 1000129101465 | | 970.00 | Layer : 5 | slice.rzp@axisbank |
| 31108240129641 | 1000129101465 | 1000129101465 | | 4953.00 | Layer : 5 | UPIOUT/421288787528/budgetticket.rzp@axisban/4722 |
| 31104240062923 | 6142001500046418 | 1000129101465 | UTIB0001507 | 327.00 | Layer : 5 | UPI/411908010113/P2M/zomatoindia.rzp@axisbank/zoma |
| 31111240192135 | 10100676774 | 1000129101465 | UTIB0000100 | 3945.47 | Layer : 5 | We have marked lien on account however, disputed funds INR 250/- has been transferred to another account. Customer Mobile Number 918885999458 |
| 31104240062923 | 3699101001580 | 1000129101465 | | 378.00 | Layer : 5 | |
| 31104240062923 | 1000129101465 | 1000129101465 | | 327.00 | Layer : 6 | zomatoindia.rzp, DA - 327/- |
| 31104240062923 | 1000129101465 | 0 | | 705.00 | Layer : 6 | Thank You for reaching out to Razorpay. We have escalated the issue to the merchant meanwhile please find the beneficiary details below |
| 31111240192135 | 1000129101465 | | | 3945.00 | Layer : 6 | Please find the service utilization proofs for the mentioned transaction. |
| 31108240129641 | 1000129101465 | 135305002403 | ICIC0001353 | 8216309.00 | Layer : 6 | Please block the services from the end beneficiary account and issue the refund |
| 31109240141745 | 50220017489037 | 1000129101465 | UTIB0000100 | 2074.56 | Layer : 6 | UPI/DR/D426991054602/MPOKKET/AXIS/MPOKKET.CF@AXISBANK/PAYMENTFR/AXLCEF7B33BE529470B801DEBB374620928 |
| 31105240069706 | 110140199875 | 1000129101465 | | 323.00 | Layer : 6 | |
| 31109240151148 | 1000129101465 | 00030330019827 | HDFC0000003 | 22103239.00 | Layer : 6 | Please block the services from the end beneficiary account and issue the refund. |
| 31108240117601 | 1000129101465 | 50200037903577 | HDFC0001385 | 728764.00 | Layer : 6 | Funds are transferred to the bank. Please find the beneficiary and do the needful |
| 31109240150451 | 1000129101465 | 923020005196090 | UTIB0001506 | 3736987.00 | Layer : 6 | Please block the services from the end beneficiary account and issue the refund. |
| 31109240150451 | 1000129101465 | 923020005196090 | UTIB0001506 | 3736987.00 | Layer : 6 | Please block the services from the end beneficiary account and issue the refund. |
| 31104240061244 | vivriticapitalp516519.rzp@axisbank | 1000129101465 | | 5576.00 | Layer : 6 | vivriticapitalp516519.rzp |
| 31104240061244 | 1000129101465 | 0 | | 8982.00 | Layer : 6 | Thank You for reaching out to Razorpay. We have escalated the issue to the merchant meanwhile please find the beneficiary details below |
| 31104240062410 | 1913578747 | 1000129101465 | UTIB0000000 | 289.00 | Layer : 6 | |
| 31108240124614 | 9046534159 | 1000129101465 | UTIB0000100 | 300.00 | Layer : 6 | |
| 31111240192135 | 1000129101465 | 1000129101465 | | 3945.47 | Layer : 6 | simpl.cf |
| 31109240141745 | 1000129101465 | MfLdan3kHgu8lm | | 970.00 | Layer : 6 | Please block the services from end beneficiary account and issue the refund for the payment ID Os2SAWZYO76iF7 |
| 31111240192135 | 1000129101465 | 1000129101465 | | 3945.47 | Layer : 6 | simpl.cf |
| 31109240141745 | 1000129101465 | MfLdan3kHgu8lm | | 2000.00 | Layer : 6 | Please block the services from end beneficiary account and issue the refund for the payment ID OryKABJYLfT8QQ |
| 31109240141745 | 1000129101465 | OryF6pDXA1O21v | | 12300.00 | Layer : 6 | Please block the services from end beneficiary account and issue the refund for the payment ID OryF6pDXA1O21v |
| 31104240062923 | 1000129101465 | 1000129101465 | | 378.00 | Layer : 6 | zomatoindia.rzp, DA - 197/- |
| 31111240192135 | 1000129101465 | NA | | 3945.00 | Layer : 7 | getsimpl-1470f97203444ae7-1 |
| 31107240114460 | 2301253855091430 | 1000129101465 | UTIB0PTMUPI | 299.00 | Layer : 7 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 31107240114460 | 2301253855091430 | 1000129101465 | UTIB0PTMUPI | 199.00 | Layer : 7 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 31109240141745 | 1000129101465 | 1000129101465 | | 2074.56 | Layer : 7 | |
| 31104240062410 | 1000129101465 | 1000129101465 | | 289.00 | Layer : 7 | swiggyupi, DA - 289/- |
| 31108240124614 | 1000129101465 | 1000129101465 | | 300.00 | Layer : 7 | fintreefinancep838586.rzp@axisbank |
| 31108240124614 | 1000129101465 | 0266073000099866 | SIBL0000266 | 2392377.00 | Layer : 8 | Please block the services from the end beneficiary account and issue the refund |
| 31107240114460 | 1000129101465 | 1000129101465 | | 498.00 | Layer : 8 | 421829834345 DA 199/- 421828113507 DA 299/- freecharge@freecharge |
| 31109240141745 | 1000129101465 | na | | 2074.56 | Layer : 8 | mpokket-17272856534048121352641-1 |
| 31110240168840 | AXIS123 | 1000129101465 | | 32601.00 | Layer : 8 | manipalcignahealthinsurance.rzp@axisbank |
| 31101240006214 | 00000020256141350 | 1000129101465 | UTIB0000100 | 3972.99 | Layer : 8 | |
| 31101240006214 | 1000129101465 | 1000129101465 | | 3972.99 | Layer : 9 | Bene name simpl@axb |
| 31101240006214 | 1000129101465 | 0 | | 0.00 | Layer : 9 | With the given details there are no transactions found in Razorpay please provide us the bank statement showing for the Razorpay transaction |
| 31107240114460 | 1000129101465 | OCMRAM2024080551287941 | | 199.00 | Layer : 9 | Total amount 199.0 the amount transferred via UPI |
| 31109240142277 | 00000010427808453 | 1000129101465 | UTIB0000100 | 2324.00 | Layer : 9 | |
| 31102240027277 | 50100198439069 | 1000129101465 | UTIB0001506 | 55000.00 | Layer : 9 | |
| 31110240168840 | 1000129101465 | 0106088001 | DEUT0784BBY | 12849343.00 | Layer : 9 | Please block the services from the end beneficiary account and issue the refund Kindly lien the disputed amount only as we have settled the funds in bulk to merchants account |
| 31102240027277 | 1000129101465 | 1000129101465 | | 55000.00 | Layer : 10 | Bene name ndxp2p.rzp |
| 31102240027277 | 1000129101465 | 0 | | 55000.00 | Layer : 10 | We are sharing the beneficiary details below for your reference, and we will get back to you shortly with further updates. |
| 31101240007596 | 204010238251 | 1000129101465 | UTIB0000100 | 25000.00 | Layer : 10 | |
| 31109240142277 | 1000129101465 | 1000129101465 | | 2324.00 | Layer : 10 | swiggyupi |
| 31101240007596 | 1000129101465 | 1000129101465 | | 25000.00 | Layer : 11 | |
| 31101240007596 | 1000129101465 | 0 | | 25000.00 | Layer : 11 | We are sharing the beneficiary details below for your reference, and we will get back to you shortly with further updates. |
| 31106240093034 | 2946000100118217 | 1000129101465 | UTIB0000100 | 239.00 | Layer : 11 | UPI/415787761524/P2M/916378171114 navitechno/ogi |
| 31107240103012 | 54740100009590 | 1000129101465 | UTIB0000100 | 25.00 | Layer : 11 | |
| 31107240103012 | 1000129101465 | 1000129101465 | | 25.00 | Layer : 12 | sportatechnolog906798.rzp@axisbank |
| 31107240103012 | 1000129101465 | 0 | | 25.00 | Layer : 12 | We have escalated issue to the merchant meanwhile please find the Beneficiary details for your reference |
| 31106240093034 | 1000129101465 | 1000129101465 | | 239.00 | Layer : 12 | navitechnologies.cf@axisbank |
| 31106240093034 | 1000129101465 | | | 239.00 | Layer : 12 | Please find the service utilization proofs for the mentioned transaction. |
| 31106240093034 | 1000129101465 | NA | | 239.00 | Layer : 13 | navibbps-J63673230888271872-1 |