| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31105240080121 | 015301539135 | 418405000394 | | 450.00 | Layer : 1 | |
| 31105240080121 | 418405000394 | 20015710891 | | 450.00 | Layer : 2 | 0847524991 |
| 31109240138415 | 2301235051942768 | 418405000394 | ICIC0000001 | 47000.00 | Layer : 3 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 31104240052581 | 82328100000007 | 418405000394 | ICIC0DC0099 | 719.00 | Layer : 3 | |
| 31106240093034 | 245801502687 | 418405000394 | ICIC0DC0099 | 47270.00 | Layer : 3 | |
| 31108240124142 | 515502010013273 | 418405000394 | ICIC0DC0099 | 2500.00 | Layer : 3 | |
| 31106240093034 | 418405000394 | | | 47270.00 | Layer : 3 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 31108240129641 | 50100691921067 | 418405000394 | | 11445.00 | Layer : 3 | put on hold |
| 31104240060293 | 58160100007172 | 418405000394 | ICIC0DC0099 | 1000.00 | Layer : 3 | |
| 31104240060293 | 58160100007172 | 418405000394 | ICIC0DC0099 | 239.00 | Layer : 3 | |
| 31108240124142 | 110182891057 | 418405000394 | ICIC0DC0099 | 2500.00 | Layer : 3 | |
| 31109240138415 | 418405000394 | 418405000394 | | 47000.00 | Layer : 4 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 31109240138415 | 418405000394 | 0 | | 47000.00 | Layer : 4 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 31109240144002 | 9706859066 | 418405000394 | ICIC0DC0099 | 5813.00 | Layer : 4 | |
| 31104240052581 | 418405000394 | 418405000394 | | 719.00 | Layer : 4 | |
| 31112240213401 | 0239013448593 | 418405000394 | ICIC0DC0099 | 3172.00 | Layer : 4 | |
| 31108240124142 | 418405000394 | 418405000394 | | 2500.00 | Layer : 4 | |
| 31104240060293 | 418405000394 | 418405000394 | | 1000.00 | Layer : 4 | |
| 31104240060293 | 418405000394 | 418405000394 | | 239.00 | Layer : 4 | |
| 31104240060293 | 7178000100095219 | 418405000394 | ICIC0DC0099 | 1000.00 | Layer : 4 | UPI/319351795966/P2M/facebookadsmanager.payu@icic/ |
| 31104240060293 | 7178000100095219 | 418405000394 | ICIC0DC0099 | 1000.00 | Layer : 4 | UPI/319351795966/P2M/facebookadsmanager.payu@icic/ |
| 31108240124142 | 418405000394 | 418405000394 | | 2500.00 | Layer : 4 | |
| 31104240060293 | 418405000394 | 0 | | 1000.00 | Layer : 4 | It is the merchant who will further share details on usage and beneficiary of the end user. Please note, all further information will be shared by Facebook directly to cyber/Law Enforcement Agency request you to ask cyber/LEA to their Email Id on below li |
| 31108240129641 | 50100691921067 | 418405000394 | ICIC0DC0099 | 4749.00 | Layer : 4 | |
| 31102240027527 | 6446101000051 | 418405000394 | | 5000.00 | Layer : 4 | |
| 31109240144002 | 418405000394 | 418405000394 | | 5813.00 | Layer : 5 | |
| 31106240084773 | 62289153900 | 418405000394 | | 1543.50 | Layer : 5 | |
| 31104240052581 | 418405000394 | 19377764047 | | 719.00 | Layer : 5 | 407122570434 |
| 31112240213401 | 418405000394 | 418405000394 | | 3172.00 | Layer : 5 | |
| 31112240213401 | 418405000394 | | | 3172.00 | Layer : 5 | 436009114025 |
| 31104240060293 | 418405000394 | 418405000394 | | 1000.00 | Layer : 5 | UPI/319351795966/P2M/facebookadsmanager.payu@icic/ |
| 31104240060293 | 418405000394 | 418405000394 | | 1000.00 | Layer : 5 | UPI/319351795966/P2M/facebookadsmanager.payu@icic/ |
| 31108240129641 | 418405000394 | 418405000394 | | 4749.00 | Layer : 5 | |
| 31102240027527 | 418405000394 | 418405000394 | | 5341.00 | Layer : 5 | ifsc-ICIC0DC0099 |
| 31102240027527 | 418405000394 | 0 | | 5341.00 | Layer : 5 | We are not able to trace given transaction in our records with the give information.Please share the bank statement and bank sms with exact time stamp highlighting the fraudulent transaction. |
| 31108240129641 | 418405000394 | 0 | | 4749.00 | Layer : 5 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 31106240097201 | 42130100006923 | 418405000394 | ICIC0DC0099 | 1260.00 | Layer : 5 | |
| 31106240097201 | 418405000394 | 418405000394 | | 1260.00 | Layer : 6 | |
| 31106240097201 | 418405000394 | 0 | | 1260.00 | Layer : 6 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 31104240053078 | 020010007322 | 418405000394 | ICIC0DC0099 | 148.00 | Layer : 6 | UPI TXN |
| 31106240084773 | 418405000394 | 418405000394 | | 1543.50 | Layer : 6 | |
| 31106240084773 | 418405000394 | 0 | | 1543.50 | Layer : 6 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 31109240144002 | 418405000394 | 20664315905 | | 556.00 | Layer : 6 | The said transaction has been partially refunded |
| 31108240133224 | 00000043061414172 | 418405000394 | ICIC0DC0099 | 999.00 | Layer : 6 | |
| 31102240027527 | 418405000394 | 19079000198 | | 5341.00 | Layer : 6 | 439811707908 |
| 31104240053078 | 418405000394 | 418405000394 | | 148.00 | Layer : 7 | UPI TXN |
| 31108240133224 | 418405000394 | 39655201001 | RBIS0NDPA01 | 999.00 | Layer : 7 | Bank Reference No 419673286777 PayU ID 20399598862 |
| 31104240053078 | 418405000394 | 19484664705 | | 148.00 | Layer : 8 | 408587282410 |
| 31111240189533 | 237104000079499 | 418405000394 | ICIC0DC0099 | 3269.00 | Layer : 11 | 433130428301 |
| 31111240189533 | 237104000079499 | 418405000394 | ICIC0DC0099 | 3269.00 | Layer : 11 | 433130428301 |
| 31111240189533 | 418405000394 | 418405000394 | | 3269.00 | Layer : 12 | 433130428301 |
| 31111240189533 | 418405000394 | 418405000394 | | 3269.00 | Layer : 12 | 433130428301 |
| 31111240189533 | 418405000394 | | | 3269.00 | Layer : 12 | Kindly contact merchant with given transaction details and they may assist you with beneficiary/usage and refund related query. |