| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31111240191080 | 624801516800 | 2541109900110151 | RATN000RAPL | 9999.00 | Layer : 1 | |
| 31111240191080 | 624801516800 | 2541109900110151 | RATN000RAPL | 9999.00 | Layer : 1 | |
| 31111240191080 | 624801516800 | 2541109900110151 | RATN000RAPL | 9999.00 | Layer : 1 | |
| 31111240191080 | 624801516800 | 2541109900110151 | RATN000RAPL | 9999.00 | Layer : 1 | |
| 31111240191080 | 624801516800 | 2541109900110151 | RATN000RAPL | 9999.00 | Layer : 1 | |
| 31111240191080 | 624801516800 | 2541109900110151 | RATN000RAPL | 9999.00 | Layer : 1 | |
| 31111240191080 | 624801516800 | 2541109900110151 | RATN000RAPL | 9999.00 | Layer : 1 | |
| 31111240191080 | 624801516800 | 2541109900110151 | RATN000RAPL | 9998.00 | Layer : 1 | |
| 31111240191080 | 624801516800 | 2541109900110151 | RATN000RAPL | 9999.00 | Layer : 1 | |
| 31111240191080 | 624801516800 | 2541109900110151 | RATN000RAPL | 9999.00 | Layer : 1 | |
| 31111240191080 | 624801516800 | 2541109900110151 | RATN000RAPL | 9999.00 | Layer : 1 | |
| 31111240191080 | 2541109900110151 | 2541109900110151 | | 9999.00 | Layer : 2 | |
| 31111240191080 | 2541109900110151 | 2541109900110151 | | 9998.00 | Layer : 2 | |
| 31111240191080 | 2541109900110151 | 2541109900110151 | | 9999.00 | Layer : 2 | |
| 31111240191080 | 2541109900110151 | 2541109900110151 | | 9999.00 | Layer : 2 | |
| 31111240191080 | 2541109900110151 | 2541109900110151 | | 9999.00 | Layer : 2 | |
| 31111240191080 | 2541109900110151 | 2541109900110151 | | 9999.00 | Layer : 2 | |
| 31111240191080 | 2541109900110151 | 2541109900110151 | | 9999.00 | Layer : 2 | |
| 31111240191080 | 2541109900110151 | 2541109900110151 | | 9999.00 | Layer : 2 | |
| 31111240191080 | 2541109900110151 | 2541109900110151 | | 9999.00 | Layer : 2 | |
| 31111240191080 | 2541109900110151 | 2541109900110151 | | 9999.00 | Layer : 2 | |
| 31111240191080 | 2541109900110151 | 2541109900110151 | | 9999.00 | Layer : 2 | |
| 31111240191080 | 2541109900110151 | | | 9999.00 | Layer : 2 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 31111240191080 | 2541109900110151 | | | 9999.00 | Layer : 2 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 31111240191080 | 2541109900110151 | | | 9999.00 | Layer : 2 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 31111240191080 | 2541109900110151 | | | 9999.00 | Layer : 2 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 31111240191080 | 2541109900110151 | | | 9999.00 | Layer : 2 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 31111240191080 | 2541109900110151 | | | 9999.00 | Layer : 2 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 31111240191080 | 2541109900110151 | | | 9999.00 | Layer : 2 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 31111240191080 | 2541109900110151 | | | 9999.00 | Layer : 2 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 31111240191080 | 2541109900110151 | | | 9999.00 | Layer : 2 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 31111240191080 | 2541109900110151 | | | 9998.00 | Layer : 2 | Regarding complaint for 31111240191080 FOR Rs 9998 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 31111240191080 | 2541109900110151 | | | 9999.00 | Layer : 2 | Regarding complaint for 31111240191080 FOR Rs 9999 paid in relation to an order placed on Amazon.in which was processed successfully. Hence, the amount cannot be refunded. |
| 31110240168840 | 924010056721889 | 2541109900110151 | RATN000RAPL | 25000.00 | Layer : 2 | amazonpaybalanceload@rapl PREVENTIVE LIEN OF 75188 MARKED |
| 31108240130449 | 8302229269 | 2541109900110151 | RATN000RAPL | 40000.00 | Layer : 2 | UPI |
| 31108240131367 | 18728100014650 | 2541109900110151 | RATN000RAPL | 6800.00 | Layer : 2 | |
| 31102250027826 | 500101014120952 | 2541109900110151 | RATN000RAPL | 99000.00 | Layer : 2 | |
| 31108240117601 | 40403101099588 | 2541109900110151 | RATN000RAPL | 295.00 | Layer : 3 | |
| 31102250027826 | 2541109900110151 | 2541109900110151 | | 99000.00 | Layer : 3 | |
| 31102250045823 | 501037173129 | 2541109900110151 | RATN0000001 | 49320.00 | Layer : 3 | |
| 31108240130449 | 2541109900110151 | 2541109900110151 | | 40000.00 | Layer : 3 | UPI |
| 31108240130449 | 2541109900110151 | 0 | | 40000.00 | Layer : 3 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 31108240131367 | 2541109900110151 | 2541109900110151 | | 6800.00 | Layer : 3 | |
| 31108240131367 | 2541109900110151 | 0 | | 6800.00 | Layer : 3 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 31105240074300 | 3551000100129856 | 2541109900110151 | | 970.00 | Layer : 3 | UPI/414244440202/P2M/amazonpaygrocery@rapl/Amazon |
| 31110240168840 | 2541109900110151 | 2541109900110151 | | 25000.00 | Layer : 3 | amazonpaybalanceload@rapl PREVENTIVE LIEN OF 75188 MARKED |
| 31105240068429 | 135378100003590 | 2541109900110151 | RATN000RAPL | 2880.00 | Layer : 3 | |
| 31109240150451 | 003121711098026 | 2541109900110151 | RATN000RAPL | 2000.00 | Layer : 4 | DA -2000 |
| 31110240168840 | 2541109900110151 | 00000 | | 25000.00 | Layer : 4 | This is regarding your complaint number 31110240168840 pertaining to the transaction of Rs. 25000 Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 238401001410 | 2541109900110151 | RATN000RAPL | 17200.00 | Layer : 4 | |
| 31102250027826 | 2541109900110151 | 19790100033310 | FDRL0001979 | 49000.00 | Layer : 4 | This is regarding your complaint number 31102250027826 pertaining to the transaction of Rs. 99000. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250027826 | 2541109900110151 | 19790100033310 | FDRL0001979 | 50000.00 | Layer : 4 | This is regarding your complaint number 31102250027826 pertaining to the transaction of Rs. 99000. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31108240117601 | 2541109900110151 | 2541109900110151 | | 295.00 | Layer : 4 | We are unbale to fetch any RBL Bank account as remitter or beneficiary in the reported transaction assigning the complaint to you as the transaction is made into Amazon pay s nodal account or Amazon pay s VPA |
| 31108240117601 | 2541109900110151 | 0 | | 295.00 | Layer : 4 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 31102250045823 | 2541109900110151 | 2541109900110151 | | 49320.00 | Layer : 4 | |
| 31105240068429 | 2541109900110151 | 2541109900110151 | | 2880.00 | Layer : 4 | |
| 31105240068429 | 2541109900110151 | 0 | | 0.00 | Layer : 4 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 31105240074300 | 2541109900110151 | 2541109900110151 | | 970.00 | Layer : 4 | UPI/414244440202/P2M/amazonpaygrocery@rapl/Amazon |
| 31105240074300 | 2541109900110151 | 0 | | 0.00 | Layer : 4 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled |
| 31102250040822 | 2541109900110151 | 2541109900110151 | | 17200.00 | Layer : 5 | |
| 31102250040822 | 2541109900110151 | | | 299.00 | Layer : 5 | Regarding complaint 31102250040822 for Rs. 299 paid in relation to an order placed on Amazon.in on Date 2025-02-21 which was processed successfully. Hence, the amount cannot be refunded. |
| 31102250040822 | 2541109900110151 | | | 144.86 | Layer : 5 | Regarding complaint 31102250040822 for Rs. 217.67 paid in relation to an order placed on Amazon.in on Date 2025-02-22 which was processed successfully. Hence, the amount cannot be refunded. Rs. 144.86 shown from this transaction. |
| 31109240150451 | 2541109900110151 | 2541109900110151 | | 2000.00 | Layer : 5 | DA -2000 |
| 31102250045823 | 2541109900110151 | 0103SL00IPAY | ICIC0DC0099 | 33220.00 | Layer : 5 | This is regarding your complaint number 31102250045823 pertaining to the transaction of Rs 49320 Kindly note that the mentioned transaction was a (P2P) transaction |
| 31102250045823 | 2541109900110151 | 0103SL00IPAY | ICIC0DC0099 | 24374.50 | Layer : 5 | This is regarding your complaint number 31102250045823 pertaining to the transaction of Rs 49320 Kindly note that the mentioned transaction was a (P2P) transaction |
| 31109240150451 | 2541109900110151 | 0 | | 2000.00 | Layer : 5 | Regarding complaint 31109240150451 for Rs. 2000 paid in relation to an order placed on Amazon.in on Date 25/09/2024 which was processed successfully on Date and Time 25/09/2024 15:29:PM Hence, the amount cannot be refunded |
| 31108240118927 | 55550105879991 | 2541109900110151 | RATN000RAPL | 2432.00 | Layer : 5 | UPIOUT/456269033775/amazonpayhfc@rapl/You ar/4900 |
| 31102250040822 | 2541109900110151 | 1000129101465 | UTIB0000100 | 201.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 238401001410 | ICIC0002384 | 2000.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 238401001410 | ICIC0002384 | 200.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 238401001410 | ICIC0002384 | 170.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 7647256838 | KKBK0007460 | 130.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 7647256838 | KKBK0007460 | 50.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 7647256838 | KKBK0007460 | 200.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 917020041206002 | AIRP0000011 | 10150.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 002261100000025 | YESB0YBLUPI | 240.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 002261100000025 | YESB0YBLUPI | 430.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 001425000000051 | YESB0MCHUPI | 14.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 001425000000051 | YESB0PTMUPI | 60.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 001425000000051 | YESB0PTMUPI | 11.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 60117352934639261151 | NESF0SLCUPI | 1566.47 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 1000129101465 | UTIB0000100 | 155.67 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 238401001410 | ICIC0002384 | 200.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 918020110872063 | UTIB0000553 | 38.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 002261100000025 | YESB0YBLUPI | 360.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 002261100000025 | YESB0YBLUPI | 360.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250040822 | 2541109900110151 | 001425000000051 | YESB0PTMUPI | 220.00 | Layer : 6 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 31102250031590 | 135712010000769 | 2541109900110151 | RATN000RAPL | 1499.00 | Layer : 6 | |
| 31108240118927 | 2541109900110151 | 2541109900110151 | | 2432.00 | Layer : 6 | UPIOUT/456269033775/amazonpayhfc@rapl/You ar/4900.We are unable to fetch any RBL Bank account as remitter or beneficiary in the reported transaction, assigning the complaint to you as the transaction is made into Amazon pays nodal account or Amazon pays V |
| 31108240118927 | 2541109900110151 | 0 | | 2432.00 | Layer : 6 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 31108240131352 | 00000057037783043 | 2541109900110151 | RATN000RAPL | 370.00 | Layer : 7 | |
| 31102250031590 | 2541109900110151 | 2541109900110151 | | 1499.00 | Layer : 7 | |
| 31102250031590 | 2541109900110151 | | | 1499.00 | Layer : 7 | Regarding complaint 31102250031590 pertaining to the transaction reported fraudulent for Rs.1499 in the trail mail has been cancelled on 11/02/2025. The refund will be credited in the original payment method within 5-7 business days. |
| 31108240131352 | 2541109900110151 | 2541109900110151 | | 370.00 | Layer : 8 | |
| 31108240131352 | 2541109900110151 | 0 | | 370.00 | Layer : 8 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |