| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31102240026170 | 2648745077 | 50200018553226 | HDFC0000499 | 500.00 | Layer : 2 | DISPUTED AMOUNT TRANSFERED TO HDFC BANK |
| 31101240001804 | 21111500003148 | 50200018553226 | HDFC0000499 | 500.00 | Layer : 2 | D A of Rs 500 is transferred to HDFC Bank through UPI mode |
| 31104240060293 | 0448585565 KKBK0000001 | 50200018553226 | HDFC0000499 | 500.00 | Layer : 2 | |
| 31104240060293 | 2548340457 | 50200018553226 | HDFC0000499 | 3000.00 | Layer : 2 | |
| 31104240060293 | 031199500011001 YESB0000143 | 50200018553226 | HDFC0000499 | 3000.00 | Layer : 2 | |
| 31112230181357 | 189091328436 | 50200018553226 | | 300.00 | Layer : 2 | |
| 31102240026170 | 50200018553226 | 50200018553226 | | 500.00 | Layer : 3 | |
| 31102240026170 | 50200018553226 | 0 | | 500.00 | Layer : 3 | 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 |
| 31101240001804 | 50200018553226 | 50200018553226 | | 500.00 | Layer : 3 | |
| 31104240060293 | 50200018553226 | 50200018553226 | | 500.00 | Layer : 3 | nodal account |
| 31104240060293 | 50200018553226 | 50200018553226 | | 3000.00 | Layer : 3 | |
| 31104240060293 | 50200018553226 | 50200018553226 | | 500.00 | Layer : 3 | |
| 31104240060293 | 50200018553226 | 50200018553226 | | 3000.00 | Layer : 3 | |
| 31104240060293 | 50200018553226 | 50200018553226 | | 3000.00 | Layer : 3 | |
| 31104240060293 | 50200018553226 | 0 | | 3000.00 | Layer : 3 | 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 |
| 31112230181357 | 50200018553226 | 50200018553226 | | 300.00 | Layer : 3 | |
| 31112230181357 | 50200018553226 | 0 | | 300.00 | Layer : 3 | 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 |
| 21108240017665 | 1845570925 | 50200018553226 | HDFC0000499 | 185.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 50200018553226 | HDFC0000499 | 208.00 | Layer : 4 | |
| 21108240017665 | 50200018553226 | 0 | | 185.00 | Layer : 4 | Lien marked |
| 21108240017665 | 50200018553226 | 0 | | 208.00 | Layer : 4 | Lien marked |
| 31102240016896 | 55550102547104 | 50200018553226 | HDFC0000499 | 666.00 | Layer : 6 | UPIOUT/439917058038/blinkit.payu@hdfcbank/UP/5411 |
| 31108240129641 | 10510100016714 | 50200018553226 | HDFC0000499 | 464.31 | Layer : 7 | |
| 31102240016896 | 50200018553226 | 50200018553226 | | 666.00 | Layer : 7 | |
| 31108240129641 | 50200018553226 | 50200018553226 | hdfc0000000 | 464.00 | Layer : 8 | money transfer |
| 31108240129641 | 50200018553226 | 0 | | 464.31 | Layer : 8 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 31102240016896 | 50200018553226 | 19086793215 | | 666.00 | Layer : 8 | 439917058038 |
| 31102240016896 | 55550102547104 | 50200018553226 | | 508.00 | Layer : 10 | UPIOUT/440316675467/blinkit.payu@hdfcbank/UP/5411 |
| 31102240016896 | 50200018553226 | 50200018553226 | | 508.00 | Layer : 11 | |
| 31102240016896 | 50200018553226 | 0 | | 508.00 | Layer : 11 | We are still not able to trace given transactions in our records with the given information. If the frauds are processed through Pay U then please share PayU Transaction id, bank statement and bank SMS with exact time stamp highlighting the fraudulent tra |