NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
31112240204888 | 5342001700019176 | 211071614 | YESB0PTMUPI | 552.00 | Layer : 2 | |
31111240190962 | 46711500001069 | 211071614 | YESB0PTMUPI | 300.80 | Layer : 2 | Disputed amount Rs.300 |
31104240053078 | 0948651982 | 211071614 | YESB0PTMUPI | 617.00 | Layer : 3 | FROM 617 DISPUTED AMOUNT 599 INTERNALLY TRANSFER FROM 0948651982 TO 2313814213 AND DISPUTED AMOUNT TRANSFERRED TO YES BANK |
31104240052581 | 25250100016592 | 211071614 | YESB0PTMUPI | 500.00 | Layer : 3 | |
31104240052581 | 25250100016592 | 211071614 | YESB0PTMUPI | 2000.00 | Layer : 3 | |
31107240107790 | 789802010002253 | 211071614 | YESB0PTMUPI | 500.00 | Layer : 3 | UPIAR/416634745699/DR/MPOKKET /YESB/paytm-79777099 |
31104240059198 | 8084407690 | 211071614 | YESB0PTMUPI | 1909.00 | Layer : 3 | |
31107240107790 | 789802010002253 | 211071614 | YESB0PTMUPI | 530.00 | Layer : 3 | UPIAR/416628433971/DR/MPOKKET /YESB/paytm-79777099 |
31105240075378 | 50100644469776 | 211071614 | | 30.00 | Layer : 3 | |
31105240075378 | 25488100017902 | 211071614 | YESB0PTMUPI | 50.00 | Layer : 3 | |
31105240075378 | 25488100017902 | 211071614 | YESB0PTMUPI | 100.00 | Layer : 3 | |
31105240075378 | 25488100017902 | 211071614 | YESB0PTMUPI | 50.00 | Layer : 3 | |
31105240075378 | 25488100017902 | 211071614 | YESB0PTMUPI | 45.00 | Layer : 3 | |
31105240075378 | 25488100017902 | 211071614 | YESB0PTMUPI | 100.00 | Layer : 3 | |
31105240075378 | 25488100017902 | 211071614 | YESB0PTMUPI | 50.00 | Layer : 3 | |
31106240093034 | 3312596124 | 211071614 | YESB0PTMUPI | 4855.00 | Layer : 3 | |
31106240093034 | 3312596124 | 211071614 | YESB0PTMUPI | 3410.00 | Layer : 3 | |
31106240082952 | 49570100002954 | 211071614 | YESB0PTMUPI | 14111.00 | Layer : 3 | |
31104240059198 | 0476040100015686 | 211071614 | YESB0PTMUPI | 269.00 | Layer : 3 | VPA : paytm-jiomobility@paytm |
31108240118784 | 2712303868 | 211071614 | YESB0PTMUPI | 9008.00 | Layer : 3 | |
31111240190962 | 211071614 | 211071614 | | 300.80 | Layer : 3 | Disputed amount Rs.300 |
31111240190962 | 211071614 | | | 300.80 | Layer : 3 | INR of Rs.300.8/- done on Recharge of Vi 9728456602.Please get in touch with the concerned Bank with the given Order ID: -24422824182 .For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist yo |
31106240093034 | 50100220994773 | 211071614 | YESB0PTMUPI | 9067.00 | Layer : 4 | |
31108240118784 | 211071614 | 211071614 | | 9008.00 | Layer : 4 | |
31106240093034 | 1171001701276686 | 211071614 | YESB0PTMUPI | 156.00 | Layer : 4 | UPI/416862887182/P2M/919528341156 8744070@pa/tm |
31109240150451 | 0615104000209151 | 211071614 | YESB0PTMUPI | 249.00 | Layer : 4 | UPI/426980992194/Jio Prepaid Recharges |
31104240052581 | 211071614 | 211071614 | | 2500.00 | Layer : 4 | 446398192657 -2000 446397995977 -500 |
31104240059198 | 211071614 | 001425000000051 | | 269.00 | Layer : 4 | |
31104240061641 | 6948498473 | 211071614 | YESB0PTMUPI | 19.00 | Layer : 4 | |
31107240106059 | 6032717201 | 211071614 | YESB0PTMUPI | 706.82 | Layer : 4 | |
31104240061244 | 52111980190 | 211071614 | | 7932.00 | Layer : 4 | 446650007207/ HFCL PERSONAL LOAN PAY NOW AND ENACH/PAYTM-7265081 211071614/OID23335785516@ONE97 COMMUNICATIONS LIMI |
31107240114016 | 50100307602292 | 211071614 | YESB0PTMUPI | 205.44 | Layer : 4 | |
31111240189533 | 77780103612789 | 211071614 | YESB0PTMUPI | 673.17 | Layer : 4 | UPIOUT/433085840530/paytm-79777099@ptybl/UPI/7322 |
31106240093034 | 000601543737 | 211071614 | YESB0PTMUPI | 10050.00 | Layer : 4 | |
31108240129641 | 77770107457679 | 211071614 | YESB0PTMUPI | 2937.00 | Layer : 4 | UPIOUT/457969451597/airtel-billpayment.paytm/4814 |
31105240075378 | 211071614 | 211071614 | | 30.00 | Layer : 4 | |
31109240141745 | 220010100017991 | 211071614 | YESB0PTMUPI | 719.00 | Layer : 4 | |
31106240093034 | 211071614 | 211071614 | | 4855.00 | Layer : 4 | |
31109240141745 | 220010100017991 | 211071614 | YESB0PTMUPI | 1615.00 | Layer : 4 | |
31106240093034 | 211071614 | 211071614 | | 3410.00 | Layer : 4 | |
31106240093034 | 9926458297 | 211071614 | YESB0PTMUPI | 16000.00 | Layer : 4 | |
21108240017665 | 0245240643 | 211071614 | YESB0PTMUPI | 413.00 | Layer : 4 | |
31104240059198 | 4744000100062208 | 211071614 | YESB0PTMUPI | 1702.00 | Layer : 4 | UPI/408755518876/P2M/ptmppi@paytm/LIC of India |
31104240062923 | 112000259079 | 211071614 | YESB0PTMUPI | 92.00 | Layer : 4 | |
31109240144002 | 3697091288 | 211071614 | YESB0PTMUPI | 2074.56 | Layer : 4 | UPI |
31104240062923 | 112000259079 | 211071614 | | 55.00 | Layer : 4 | |
31109240144002 | 38683811352 | 211071614 | YESB0PTMUPI | 1037.83 | Layer : 4 | |
31104240062923 | 112000259079 | 211071614 | | 27.00 | Layer : 4 | |
31105240073409 | 24100000660503 | 211071614 | | 500.00 | Layer : 4 | |
31107240108181 | 54230003744143 | 211071614 | YESB0PTMUPI | 50.00 | Layer : 4 | DA - 28 |
21108240017665 | 1845570925 | 211071614 | YESB0PTMUPI | 40.00 | Layer : 4 | |
31104240057688 | 110025451219 | 211071614 | YESB0PTMUPI | 10.00 | Layer : 4 | |
31107240107790 | 211071614 | NA | | 1031.00 | Layer : 4 | The whole amount of INR 1031/- was paid to merchant MPOKKET FINANCIAL SERVICES PRIVATE LIMITED against the order id-mpokket-17183671453899318045636-1 mpokket-I17183670871574018045636-1. Should you require any further details, we request you to please writ |
21108240017665 | 1845570925 | 211071614 | YESB0PTMUPI | 564.00 | Layer : 4 | |
31104240059198 | 211071614 | 001425000000051 | | 1909.00 | Layer : 4 | |
31107240116341 | 059610100157299 | 211071614 | YESB0PTMUPI | 1000.00 | Layer : 5 | UPIAR/417702368081/DR/RummyCul/YESB/paytm-57527813 |
31106240093034 | 211071614 | 211071614 | | 156.00 | Layer : 5 | UPI/416862887182/P2M/919528341156 8744070@pa/tm |
31106240093034 | 211071614 | | | 156.00 | Layer : 5 | INR of Rs.156/- done on Recharge Of Vi 9927451262 against Order ID:-23596554715. For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
31104240057688 | 211071614 | 001425000000051 | | 10.00 | Layer : 5 | |
21108240017665 | 211071614 | 211071614 | | 413.00 | Layer : 5 | |
31111240188647 | 6899001700123303 | 211071614 | YESB0PTMUPI | 123.00 | Layer : 5 | |
21108240017665 | 211071614 | 001425000000051 | | 40.00 | Layer : 5 | Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly |
21108240017665 | 211071614 | 001425000000051 | | 564.00 | Layer : 5 | |
31109240150451 | 158712010001058 | 211071614 | YESB0PTMUPI | 8103.00 | Layer : 5 | |
21108240017665 | 211071614 | 001425000000051 | | 564.00 | Layer : 5 | |
31108240117601 | 134010011003341 | 211071614 | YESB0PTMUPI | 859.00 | Layer : 5 | |
31108240131352 | 520101267930134 | 211071614 | YESB0PTMUPI | 6781.00 | Layer : 5 | |
31106240084773 | 20012204436651 | 211071614 | YESB0PTMUPI | 413.00 | Layer : 5 | 415466384851 |
31106240084773 | 20012204436651 | 211071614 | YESB0PTMUPI | 298.00 | Layer : 5 | 415555867824 |
31106240093034 | 805810110011829 | 211071614 | YESB0PTMUPI | 8256.29 | Layer : 5 | 415568557951 |
31104240059198 | 211071614 | 001425000000051 | | 1702.00 | Layer : 5 | |
31108240118784 | 211071614 | XXXX XXXX XXXX 1194 | KOTA0000000 | 9008.00 | Layer : 5 | We only have access to the first six and last four digits of the card number and do not store complete card numbers. I would request that you contact the issuer/ acquirer bank to get the complete card detailsAmount used for Bill Payment of Kotak Mahindra |
31109240150451 | 06931000049293 | 211071614 | YESB0PTMUPI | 447.00 | Layer : 5 | UPI/DR/427060588457/BHANU PRATAP SINGH/SBIN/00000 |
31109240150451 | 211071614 | 211071614 | | 249.00 | Layer : 5 | UPI/426980992194/Jio Prepaid Recharges |
31104240052581 | 211071614 | NA | | 2500.00 | Layer : 5 | Amount paid to the merchant- CGames Customer Solutions LLP against the order id- zupee-JP1712409926648HXUQ8-1 and zupee-JP1712409585113CMNNN-1 For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to |
31107240100613 | 9083237557 | 211071614 | YESB0PTMUPI | 971.00 | Layer : 5 | UPI |
31104240061641 | 211071614 | 001425000000051 | | 19.00 | Layer : 5 | |
31107240114016 | 211071614 | 211071614 | | 205.44 | Layer : 5 | |
31109240144002 | 211071614 | 211071614 | | 2074.56 | Layer : 5 | UPI |
31107240106059 | 211071614 | 211071614 | | 706.82 | Layer : 5 | |
31109240144002 | 211071614 | NA | | 1037.83 | Layer : 5 | Amount paid to merchant against the order id-mpokket-1723371178742915041637-1 mpokket-1723371178742915041637-1 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
31106240093034 | 211071614 | 211071614 | | 10050.00 | Layer : 5 | |
31106240093034 | 211071614 | | | 10050.00 | Layer : 5 | INR of Rs.10050/- done on Bill Payment For Calcutta Electric Supply Corporation (India) Limited 29000464331 against Order ID:-23493806096. For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assis |
31104240061244 | 211071614 | 211071614 | | 7932.00 | Layer : 5 | |
31104240061244 | 211071614 | 211071614 | YESB0PTMUPI | 7932.00 | Layer : 5 | |
31106240093034 | 211071614 | NA | | 7957.63 | Layer : 5 | The amount paid to merchant CapFloat Financial Services Private Limited against the order id- PAYTMbe7e7dafaf6d4471815912eed8e20240604T161138Z. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com w |
31106240093034 | 211071614 | XXXX XXXX XXXX 7105 | SBIC00000NA | 3410.00 | Layer : 5 | The whole amount of INR 3410/- was moved to a Bill Payment Of SBI Bank Credit Card XXXX XXXX XXXX 7105 which was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cy |
31106240093034 | 211071614 | NA | | 4855.00 | Layer : 5 | The amount paid to merchant KRISHNA ENTERPRISES(Telecom Service Provider) against the order id- RET20172670801618363. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist |
31111240189533 | 211071614 | 211071614 | | 673.17 | Layer : 5 | UPIOUT/433085840530/paytm-79777099@ptybl/UPI/7322 |
31106240093034 | 211071614 | 80132610007599 | CNRB0000033 | 7141.00 | Layer : 5 | The whole amount of INR 7141/- was moved to a Bank in which INR 690/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be g |
31106240093034 | 211071614 | 211071614 | | 16000.00 | Layer : 5 | |
31108240129641 | 211071614 | 211071614 | | 2937.00 | Layer : 5 | UPIOUT/457969451597/airtel-billpayment.paytm/4814 |
31109240141745 | 211071614 | 211071614 | | 1615.00 | Layer : 5 | |
31109240141745 | 211071614 | 211071614 | | 719.00 | Layer : 5 | |
31109240141745 | 211071614 | 0 | | 1615.00 | Layer : 5 | INR of Rs.1615/- done on Bill Payment for MP Poorv Kshetra Vidyut Vitaran-Jabalpur 8956991000. Please get in touch with the concerned Bank with the given Order ID 24066757781. For further details, we request you to please write us on cybercell@paytmpaymen |
31112240212660 | 4483000400001828 | 211071614 | YESB0PTMUPI | 688.00 | Layer : 5 | |
31111240178987 | 55550113922668 | 211071614 | YESB0PTMUPI | 1147.01 | Layer : 5 | UPIOUT/430548787000/paytm-79777099@ptybl/NA/7322 |
31104240062923 | 112000258842 | 211071614 | YESB0PTMUPI | 92.00 | Layer : 5 | |
31106240093034 | 211071614 | 211071614 | | 9067.00 | Layer : 5 | |
31105240073409 | 211071614 | 001425000000051 | | 500.00 | Layer : 5 | |
31104240062923 | 211071614 | 001425000000051 | | 92.00 | Layer : 5 | |
31106240097201 | 42130100006923 | 211071614 | YESB0PTMUPI | 598.00 | Layer : 5 | |
31107240108181 | 211071614 | 211071614 | | 50.00 | Layer : 5 | DA - 28 |
31104240062923 | 211071614 | 001425000000051 | | 55.00 | Layer : 5 | |
31106240093034 | 211071614 | | | 9067.00 | Layer : 5 | INR of Rs.9067/- done on Payment Of Bajaj Finserv Loan No. P5U7PPL6973410 . Please get in touch with the concerned Bank with the given Order ID: -23737384223.For further details, we request you to please write us back on cybercell@paytmpayments.com we sha |
31104240062923 | 211071614 | 001425000000051 | | 27.00 | Layer : 5 | |
31107240108181 | 211071614 | na | | 50.00 | Layer : 6 | Amount paid to merchant against the order id- jungleerummy-666265406-1 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
31104240060072 | 0113455292 | 211071614 | YESB0PTMUPI | 19.00 | Layer : 6 | |
31106240097201 | 211071614 | 211071614 | | 598.00 | Layer : 6 | |
31107240116341 | 211071614 | NA | | 1000.00 | Layer : 6 | Amount paid to the merchant- GamesKraft Technologies Private Limited RummyCulture against the order id- gameskraft-QQ9HEIJLDEH75B9-1 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
31111240178987 | 211071614 | 211071614 | | 1147.01 | Layer : 6 | UPIOUT/430548787000/paytm-79777099@ptybl/NA/7322 |
31108240131352 | 211071614 | 211071614 | | 6781.00 | Layer : 6 | |
31108240131352 | 211071614 | 0 | | 6781.00 | Layer : 6 | Amount used for Manisha Kumari, Delhi - Ranchi, 25 Jun 2024 against order ID: 23719819420. If you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
31108240117601 | 211071614 | 211071614 | | 859.00 | Layer : 6 | |
31106240097009 | 00000010851357265 | 211071614 | YESB0PTMUPI | 22304.00 | Layer : 6 | |
31109240150451 | 211071614 | 211071614 | | 8103.00 | Layer : 6 | |
31109240150451 | 211071614 | 0 | | 8103.00 | Layer : 6 | Amount used for Bill Payment for Paschimanchal Vidyut Vitran Nigam Limited (PVVNL) 5418104215 against order id: 24065539912. If you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assi |
31106240084773 | 1046913859 | 211071614 | YESB0PTMUPI | 240.00 | Layer : 6 | |
31106240084773 | 211071614 | 211071614 | | 413.00 | Layer : 6 | 415466384851 |
31109240150451 | 211071614 | 211071614 | | 447.00 | Layer : 6 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL) |
31106240084773 | 211071614 | 211071614 | | 298.00 | Layer : 6 | 415555867824 |
31109240150451 | 211071614 | NA | | 249.00 | Layer : 6 | Amount paid to the merchant- Reliance Retail Ltd Jio Prepaid Recharges against the order id- BR000BAP0JST For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
31106240093034 | 211071614 | na | | 16000.00 | Layer : 6 | Amount paid to merchant against the order id- BB665DCB2F0E1C6ABC9D In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
31106240093034 | 501022699706 | 211071614 | YESB0PTMUPI | 516.00 | Layer : 6 | |
31111240188647 | 211071614 | 211071614 | | 123.00 | Layer : 6 | |
31107240114016 | 211071614 | NA | | 205.44 | Layer : 6 | Amount paid to the merchant- 205.44 against the order id-111425432887_1722153795 For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you |
31106240093034 | 20183853729 | 211071614 | YESB0PTMUPI | 300.00 | Layer : 6 | |
31106240093034 | 20183853729 | 211071614 | YESB0PTMUPI | 19.00 | Layer : 6 | |
31106240093034 | 20183853729 | 211071614 | YESB0PTMUPI | 19.00 | Layer : 6 | |
31107240106059 | 211071614 | NA | | 706.82 | Layer : 6 | Amount paid to merchant against the order id- PT00005CCCRR In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
31107240107790 | 55250100014537 | 211071614 | YESB0PTMUPI | 1184.00 | Layer : 6 | |
31107240100613 | 211071614 | 211071614 | | 971.00 | Layer : 6 | UPI |
31111240189533 | 211071614 | NA | | 673.17 | Layer : 6 | The whole amount of INR 673.17/- was paid to merchant MPOKKET FINANCIAL SERVICES PRIVATE LIMITED against the order id-mpokket-I1bf767264071f478bb95da30-1. Should you require any further details, we request you to please write us back on cybercell@paytmpay |
31104240061244 | 211071614 | 001425000000051 | | 7932.00 | Layer : 6 | |
31105240078448 | 35149696269 | 211071614 | YESB0PTMUPI | 17000.00 | Layer : 6 | Hold marked for Rs. 30000/-, and as on today balance is Rs. 49/-. |
31105240072854 | 67089404505 | 211071614 | | 3956.00 | Layer : 6 | |
31112240212660 | 211071614 | 211071614 | | 688.00 | Layer : 6 | |
31106240093034 | 211071614 | 211071614 | | 8256.29 | Layer : 6 | 415568557951 |
31108240129641 | 211071614 | NA | | 2937.00 | Layer : 6 | Amount paid to the merchant- Airtel Payments Bank Limited against the order id- 7224286561924464640 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
31109240144002 | 211071614 | NA | | 2074.56 | Layer : 6 | Amount paid to merchant against the order id- mpokket-1723312989778655048052-1 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
31109240141745 | 211071614 | NA | | 719.00 | Layer : 6 | The whole amount of INR 719/- was paid to merchant against the order id-BR000B92R5IW. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
31104240060072 | 211071614 | 211071614 | | 19.00 | Layer : 7 | |
31104240060072 | 211071614 | 0 | | 19.00 | Layer : 7 | INR of Rs.19/- done on Recharge of Jio Mobile 6283047625. Please get in touch with the concerned Bank with the given Order ID 23400223525. For further details, we request you to please write us on cybercell@paytmpayments.com we shall be glad to assist you |
31106240097201 | 211071614 | 02201100001011 | PSIB0000220 | 4180.00 | Layer : 7 | The whole amount of INR 4180/- was moved to Bank in which INR 590/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla |
31106240097201 | 211071614 | NA | SBIN0001922 | 598.00 | Layer : 7 | The whole amount of INR 598/- was paid to merchant against the order id-PZT2406200001KFFTL01. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
31106240097201 | 211071614 | NA | | 480.00 | Layer : 7 | The whole amount of INR 480/- was paid to merchant against the order id-202406081627550068. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
31106240093034 | 211071614 | 211071614 | | 516.00 | Layer : 7 | |
31106240097201 | 211071614 | 00000030739014079 | SBIN0001922 | 460.00 | Layer : 7 | The whole amount of INR 460/- was moved to Bank in which INR 200/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
31106240097201 | 211071614 | 00000030739014079 | SBIN0001922 | 460.00 | Layer : 7 | The whole amount of INR 460/- was moved to Bank in which INR 200/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
31106240093034 | 211071614 | 211071614 | | 19.00 | Layer : 7 | |
31106240093034 | 211071614 | 211071614 | | 19.00 | Layer : 7 | |
31106240093034 | 211071614 | 211071614 | | 300.00 | Layer : 7 | |
31106240093034 | 211071614 | | | 19.00 | Layer : 7 | Amount used for Recharge Of Airtel Mobile 9990529969 against order id: 23625632004. If you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
31106240093034 | 211071614 | | | 19.00 | Layer : 7 | Amount used forRecharge Of Airtel Mobile 9990529969 against order id: 23732380583. If you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
31106240093034 | 211071614 | | | 300.00 | Layer : 7 | Amount used forRecharge Of Airtel Mobile 9625536118 against order id: 23748895311. If you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
31107240114460 | 40457100008517 | 211071614 | YESB0PTMUPI | 10000.00 | Layer : 7 | |
31108240129641 | 10510100016714 | 211071614 | YESB0PTMUPI | 651.00 | Layer : 7 | |
31108240129641 | 10510100016714 | 211071614 | YESB0PTMUPI | 651.00 | Layer : 7 | |
31106240093034 | 2946001700094671 | 211071614 | YESB0PTMUPI | 1009.00 | Layer : 7 | UPI/415867968753/P2M/919256383298 paytm-6288/525 |
31111240178987 | 211071614 | na | | 1147.01 | Layer : 7 | Amount paid to merchant against the order id-mpokket-13d1b92a87bf547e1b26708ad-1 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
31111240178987 | 110087554187 | 211071614 | YESB0PTMUPI | 1901.00 | Layer : 7 | da 400 |
31106240097009 | 211071614 | 211071614 | | 22304.00 | Layer : 7 | |
31108240117601 | 211071614 | NA | | 859.00 | Layer : 7 | The whole amount of INR 859/- was paid to merchant against the order id-7219176156506333184. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
31106240093034 | 211071614 | XXXX XXXX XXXX 1401 | UTIB0000000 | 8256.29 | Layer : 7 | Amount used for Bill Payment of Axis Bank Credit Card XXXX XXXX XXXX 1401 which is reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we s |
31106240084773 | 211071614 | 211071614 | | 240.00 | Layer : 7 | |
31106240084773 | 211071614 | 0 | | 240.00 | Layer : 7 | INR of Rs.240/- done on Recharge Of Airtel Mobile 7042730113 against Order ID: -23627435636.For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
31106240084773 | 211071614 | NA | | 711.00 | Layer : 7 | The whole amount of INR 711/- was paid to merchant against the order id-ZTBLINUPI24807C3BC7D ZTBLINUPI242430D763B. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you |
31107240107790 | 211071614 | 211071614 | | 1184.00 | Layer : 7 | |
31107240100613 | 211071614 | NA | | 971.00 | Layer : 7 | Amount paid to merchant against the order id- RET20130243535842670In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
31105240078448 | 211071614 | 211071614 | | 17000.00 | Layer : 7 | Hold marked for Rs. 30000/-, and as on today balance is Rs. 49/-. |
31105240072854 | 211071614 | 001425000000051 | | 3956.00 | Layer : 7 | |
31111240188647 | 211071614 | NA | | 123.00 | Layer : 7 | Amount paid to the merchant- Jio Prepaid Recharges Reliance Retail Ltd against the order id- BR000B7PCCQ6 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
31108240133224 | XXXXXX0883 | 211071614 | YESB0PTMUPI | 210.00 | Layer : 7 | |
31109240143353 | 027210062540 | 211071614 | YESB0PTMUPI | 10.00 | Layer : 7 | UPI txn |
31109240143353 | 211071614 | 211071614 | | 10.00 | Layer : 8 | UPI txn |
31107240114460 | 211071614 | 211071614 | | 10000.00 | Layer : 8 | |
31104240053078 | 020010007322 | 211071614 | YESB0PTMUPI | 239.00 | Layer : 8 | UPI TXN |
31108240129641 | 211071614 | na | | 651.00 | Layer : 8 | |
31108240129641 | 211071614 | na | | 651.00 | Layer : 8 | |
31106240097009 | 211071614 | XXXX XXXX XXXX 5759 | KKBK0000214 | 22304.00 | Layer : 8 | Amount used for Bill Payment Of Kotak Mahindra Bank Credit Card XXXX XXXX XXXX 5759 which is reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayment |
31106240097009 | 211071614 | XXXX XXXX XXXX 5759 | KOTA0000000 | 22304.00 | Layer : 8 | We wish to inform you that we only have access to the last four digits of the card number and do not store complete card numbers. Amount used for Bill Payment Of Kotak Mahindra Bank Credit Card XXXX XXXX XXXX 5759 which is reported as fraudulent, Please t |
31111240178987 | 211071614 | 211071614 | | 1901.00 | Layer : 8 | da 400 |
31106240093034 | 211071614 | NA | | 516.00 | Layer : 8 | The whole amount of INR 516/- was paid to merchant against the order id-44401148. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
31106240093034 | 211071614 | 211071614 | | 1009.00 | Layer : 8 | UPI/415867968753/P2M/919256383298 paytm-6288/525 |
31105240078448 | 211071614 | XXXX XXXX XXX3 000 | ICIC0000000 | 17000.00 | Layer : 8 | We wish to inform you that we only have access to the first six and last four digits of the card number and do not store complete card numbers. I would request that you contact the issuer/ acquirer bank to get the complAmount used for Bill Payment Of ICIC |
31106240093034 | 073100190651602 | 211071614 | YESB0PTMUPI | 625.00 | Layer : 8 | UPI |
31107240107790 | 211071614 | NA | | 1184.00 | Layer : 8 | Amount paid to the merchant- IRCTC Limited against the order id- 100004982831605 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
31107240100613 | 0361104000144483 | 211071614 | YESB0PTMUPI | 1458.24 | Layer : 8 | UPI/418170161811/R Mandir Multiplex Deesa Lien MARKED FOR Rs 623 |
31108240133224 | 211071614 | 211071614 | | 210.00 | Layer : 8 | |
31108240133224 | 211071614 | 0 | | 210.00 | Layer : 8 | INR of Rs.210/- done on Recharge of Jio Mobile 9058587508.Please get in touch with the concerned Bank with the given Order ID: -23826502294 .For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to ass |
31104240053078 | 211071614 | 001425000000051 | | 239.00 | Layer : 9 | |
31107240114460 | 211071614 | NA | | 10000.00 | Layer : 9 | The whole amount of INR 10000/- was paid to merchant against the order id-order_223010.0. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
31109240143353 | 211071614 | Na | | 10.00 | Layer : 9 | Amount paid to merchant against the order id- winzo-1726560408186942229-1 In future if you require any further information request you to please write us on cybercel@paytmpayments.com. |
31111240178987 | 211071614 | NA | | 1901.00 | Layer : 9 | The whole amount of INR 1901/- was paid to merchant against the order id-3970591. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
31109240139337 | 00000003266109764 | 211071614 | YESB0PTMUPI | 4250.00 | Layer : 9 | |
31106240093034 | 211071614 | NA | | 1009.00 | Layer : 9 | Amount paid to merchant against the order id-physics-6661d3bd569ad1014ac8abad-1. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
31106240093034 | 211071614 | 211071614 | | 625.00 | Layer : 9 | UPI |
31107240100613 | 211071614 | 211071614 | | 1458.24 | Layer : 9 | UPI/418170161811/R Mandir Multiplex Deesa Lien MARKED FOR Rs 623 |
31107240100613 | 211071614 | 0 | | 1458.24 | Layer : 9 | INR of Rs.1458.24/- done on Movie Tickets MANISH KANTILAL LODHA manishlodha3333@gmail.com 9723623483 against Order ID:-XXXXXXXXXXXX. For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
31107240100613 | 211071614 | 0 | | 1458.24 | Layer : 9 | INR of Rs.1458.24/- done on Movie Tickets MANISH KANTILAL LODHA manishlodha3333@gmail.com 9723623483 against Order ID:-23659664619. For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
21106240011382 | 1511832319 | 211071614 | YESB0PTMUPI | 15101.00 | Layer : 10 | |
31109240139337 | 211071614 | 211071614 | | 4250.00 | Layer : 10 | |
31109240139337 | 211071614 | 0 | | 4250.00 | Layer : 10 | INR of Rs.4250/- done on Annapurna Finance Private Limited-MFI 21793550.Please get in touch with the concerned Bank with the given Order ID: -23945424178 .For further details, we request you to please write us back on cybercell@paytmpayments.com we shall |
31106240093034 | 211071614 | NA | | 625.00 | Layer : 10 | Amount paid to merchant against the order id- EWOj0CEDENLy In future if you require any further information request you to please write us on cybercel@paytmpayments.com. |
21106240011382 | 211071614 | 001425000000051 | | 15101.00 | Layer : 11 | |
31107240103012 | 16120100003264 | 211071614 | YESB0PTMUPI | 300.00 | Layer : 12 | |
31107240103012 | 211071614 | 211071614 | | 300.00 | Layer : 13 | |
31107240103012 | 211071614 | 001425000000051 | | 124.00 | Layer : 13 | |
31107240103012 | 211071614 | 0 | | 300.80 | Layer : 13 | INR of Rs.300.8/- done on Recharge Of Airtel Mobile 7043715590 against Order ID: -23650982313.For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |