| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31109240141745 | 046601000100971 | 188905000298 | | 10000.00 | Layer : 1 | 425000006415-ATM-BLA PRITHVIPURA JODHPUR RJIN-N00ATM Details: Place of ATM :-425000006415-ATM-BLA PRITHVIPURA JODHPUR RJIN-N00 ATM ID :-15415045-NFS006415O050924x2451-04660001009711
|
| 31109240141745 | 046601000100971 | 188905000298 | | 10000.00 | Layer : 1 | 424923018733-ATM-RAI KA BAG JODHPUR JODHPUR RJIN-ATM Details: Place of ATM :-424923018733-ATM-RAI KA BAG JODHPUR JODHPUR RJIN- ATM ID :-07451001-NFS018733O050924x2451-04660001009711
|
| 31109240141745 | 046601000100971 | 188905000298 | | 10000.00 | Layer : 1 | 424923015941-ATM-RAI KA BAG JODHPUR JODHPUR RJIN-ATM Details: Place of ATM :-424923015941-ATM-RAI KA BAG JODHPUR JODHPUR RJIN- ATM ID :-07451001-NFS015941O050924x2451-04660001009711
|
| 31109240141745 | 046601000100971 | 188905000298 | | 10000.00 | Layer : 1 | 424923000591-ATM-RAI KA BAG JODHPUR JODHPUR RJIN-ATM Details: Place of ATM :-424923000591-ATM-RAI KA BAG JODHPUR JODHPUR RJIN- ATM ID :-07451001-NFS000591O050924x2451-04660001009711
|
| 31109240141745 | 046601000100971 | 188905000298 | ICIC0DC0099 | 300.90 | Layer : 2 | 424977436500 |
| 31109240141745 | 188905000298 | 0 | | 300.90 | Layer : 2 | AC- 188905000298(M/S.EURONET SERVICES INDIA PVT LTD) kindly contact through mail- in_epayfinance@euronetworldwide.com |
| 31104240062489 | 5048906840 | 188905000298 | ICIC0DC0099 | 266.00 | Layer : 3 | |
| 31108240124142 | 515502010013273 | 188905000298 | ICIC0DC0099 | 250.90 | Layer : 3 | |
| 31104240062489 | 188905000298 | 0 | | 266.00 | Layer : 3 | Account no. 188905000298 in which amount is credited is a Merchent account in the name of M/S.EURONET SERVICES INDIA PVT LTD. Kindly Coordinate with Mail ID- in_epayfinance@euronetworldwide.com |
| 31108240124142 | 515502010013273 | 188905000298 | ICIC0DC0099 | 200.90 | Layer : 3 | |
| 31106240093034 | 4911718962 | 188905000298 | ICIC0DC0099 | 15.00 | Layer : 3 | |
| 31106240093034 | 4911718962 | 188905000298 | ICIC0DC0099 | 200.00 | Layer : 3 | |
| 31107240107790 | 303602120007307 | 188905000298 | ICIC0DC0099 | 240.00 | Layer : 4 | UPIAR/413509678582/DR/Google I/ICIC/gpayrecharge@i |
| 31107240107790 | 188905000298 | 0 | | 200.00 | Layer : 4 | Account no. 188905000298 in which amount is credited is a Merchent account in the name of M/S.EURONET SERVICES INDIA PVT LTD. Kindly Coordinate with Mail ID- in_epayfinance@euronetworldwide.com |
| 31108240124142 | 188905000298 | 188905000298 | ICIC0DC0099 | 250.00 | Layer : 4 | |
| 31108240124142 | 188905000298 | 188905000298 | ICIC0000001 | 200.00 | Layer : 4 | |
| 31106240093034 | 188905000298 | 188905000298 | | 215.00 | Layer : 4 | DA 215/- |
| 31111240188647 | 1248488483 | 188905000298 | ICIC0DC0099 | 300.00 | Layer : 4 | |
| 31111240188647 | 188905000298 | | | 0.00 | Layer : 4 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details. |
| 31106240093034 | 358602010618136 | 188905000298 | ICIC0DC0099 | 108.00 | Layer : 4 | |
| 31106240093034 | 188905000298 | | | 9.00 | Layer : 4 | No action needed. |
| 31111240188647 | 6733652280 | 188905000298 | ICIC0DC0099 | 200.90 | Layer : 5 | UPI |
| 31111240188647 | 188905000298 | | | 200.00 | Layer : 5 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details. |
| 31109240144002 | 20106505862 | 188905000298 | ICIC0DC0099 | 350.90 | Layer : 5 | |
| 31109240144002 | 188905000298 | 0 | | 30.00 | Layer : 5 | Account no. 0140SLEURONT/188905000298 is a nodal account of Euronet who is a payment gateway/aggregator. For further details kindly coordinate Euronet team using the given contact details. pshivalkar@euronetworldwide.com rvkhedekar@euronetworldwide.com |
| 31107240114460 | 1811226818976783 | 188905000298 | ICIC0DC0099 | 300.90 | Layer : 5 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 31107240114460 | 188905000298 | | | 300.00 | Layer : 5 | Account no. 0140SLEURONT is a nodal account of Euronet who is a payment gateway/aggregator. For further details kindly coordinate Euronet team using the given contact details.pshivalkar@euronetworldwide.com rvkhedekar@euronetworldwide.com |
| 31106240097201 | 42130100006923 | 188905000298 | ICIC0DC0099 | 180.90 | Layer : 5 | |
| 31106240097201 | 42130100006923 | 188905000298 | ICIC0DC0099 | 829.00 | Layer : 5 | |
| 31106240097201 | 188905000298 | 0 | | 1009.00 | Layer : 5 | Account no. 188905000298 in which amount is credited is a Merchent account in the name of M/S.EURONET SERVICES INDIA PVT LTD. Kindly Coordinate with Mail ID- in_epayfinance@euronetworldwide.com |
| 31104240060072 | 0113455292 | 188905000298 | ICIC0DC0099 | 180.00 | Layer : 6 | |
| 31104240060072 | 0113455292 | 188905000298 | ICIC0DC0099 | 240.00 | Layer : 6 | |
| 31104240060072 | 188905000298 | 0 | | 420.00 | Layer : 6 | Account no. 0140SLEURONT/188905000298 is a nodal account of Euronet who is a payment gateway/aggregator. For further details kindly coordinate Euronet team using the given contact details. pshivalkar@euronetworldwide.com rvkhedekar@euronetworldwide.com |
| 31109240140975 | 392802120005470 | 188905000298 | ICIC0DC0099 | 300.90 | Layer : 6 | |
| 31109240140975 | 188905000298 | 0 | | 300.00 | Layer : 6 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details |
| 31109240150451 | 500101013195099 | 188905000298 | ICIC0DC0099 | 300.90 | Layer : 6 | |
| 31106240093034 | 14580100146500 | 188905000298 | ICIC0DC0099 | 240.90 | Layer : 6 | UPIOUT/415566772703/gpayrecharge@icici/UPI/5411 |
| 31106240093034 | 188905000298 | | | 180.00 | Layer : 6 | Account no 188905000298 in which amount is credited is a Merchant account in the name of M/S.EURONET SERVICES INDIA PVT LTD, Kindly Coordinate with in_epayfinance@euronetworldwide.com |
| 31104240061244 | 60186445383 | 188905000298 | ICIC0DC0099 | 300.90 | Layer : 6 | |
| 31104240061244 | 188905000298 | 0 | | 300.90 | Layer : 6 | Disputed Amount 300.9/-credited to M/S.EURONET SERVICES INDIA PVT LTD 188905000298.Kindly co-ordinate to mail id-in_epayfinance@euronetworldwide.com |
| 31108240131702 | 22298100015637 | 188905000298 | ICIC0DC0099 | 250.00 | Layer : 6 | |
| 31105240073409 | 0011010461498 | 188905000298 | ICIC0DC0099 | 200.00 | Layer : 6 | UPI/450480445929/P2M/gpayinternet@icici/Google Ind |
| 31108240129641 | 10510100016714 | 188905000298 | ICIC0DC0099 | 49.00 | Layer : 7 | |
| 31108240129641 | 188905000298 | 0 | | 49.00 | Layer : 7 | Account no. 188905000298 in which amount is credited is a Merchent account in the name of M/S.EURONET SERVICES INDIA PVT LTD. Kindly Coordinate with Mail ID- in_epayfinance@euronetworldwide.com |
| 31104240062489 | 201014446769 | 188905000298 | | 500.00 | Layer : 7 | |
| 31104240062489 | 188905000298 | 0 | | 0.00 | Layer : 7 | No action required |
| 31109240150451 | 188905000298 | 188905000298 | | 300.00 | Layer : 7 | |
| 31107240103012 | 4840000100050686 | 188905000298 | ICIC0DC0099 | 175.00 | Layer : 7 | UPI/418887917410/P2M/919992551821 gpayloan@i/ici |
| 31107240103012 | 4840000100050686 | 188905000298 | ICIC0DC0099 | 175.00 | Layer : 7 | UPI/418887645284/P2M/919992551821 gpayloan@i/ici |
| 31108240131702 | 188905000298 | 188905000298 | ICIC0DC0099 | 250.00 | Layer : 7 | |
| 31105240073409 | 188905000298 | 188905000298 | | 200.00 | Layer : 7 | Account no. 188905000298 is a nodal account of Euronet who is a payment gateway/aggregator. For further details kindly coordinate Euronet team using the given contact details. pshivalkar@euronetworldwide.com rvkhedekar@euronetworldwide.com. |
| 31107240103012 | 188905000298 | 188905000298 | ICIC0DC0099 | 175.00 | Layer : 8 | |
| 31107240103012 | 188905000298 | 188905000298 | ICIC0DC0099 | 175.00 | Layer : 8 | |
| 31108240129641 | 188905000298 | 188905000298 | | 49.00 | Layer : 8 | |
| 31107240104347 | 520101249408826 | 188905000298 | ICIC0DC0099 | 97.00 | Layer : 8 | |
| 31107240104347 | 188905000298 | 0 | | 42.00 | Layer : 8 | Account no. 188905000298 in which amount is credited is a Merchent account in the name of M/S.EURONET SERVICES INDIA PVT LTD. Kindly Coordinate with Mail ID- in_epayfinance@euronetworldwide.com |
| 31108240131702 | 188905000298 | BCR2DN6T63M5PBQJ | | 250.90 | Layer : 8 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Billdesk transaction ID: d5d6233a984f4531abdafe136e98a7be, Bill Payment Reference ID: d5d6233a984f4531abdafe136e98a7be. |
| 31107240103012 | 188905000298 | BCR2DN6TSOYI3JQ3 | | 175.00 | Layer : 9 | Billdesk ID: e8b822ca13e34d9ab863746c8ea5d11f,Bill Payment Ref ID:e8b822ca13e34d9ab863746c8ea5d11f |
| 31107240103012 | 188905000298 | BCR2DN6TSOYI3JQ3 | | 175.00 | Layer : 9 | Billdesk ID:133f5f273dc546eaa44cfa3b5015dc6c ,Bill Payment Ref ID:133f5f273dc546eaa44cfa3b5015dc6c |
| 31109240146201 | 12360100208937 | 188905000298 | ICIC0DC0099 | 2389.00 | Layer : 15 | UPIOUT/410718067341/euronetgpay.rch@icici/UP/5411 |
| 31109240146201 | 188905000298 | 0 | | 1000.00 | Layer : 15 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details |