| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31109240140975 | 31540100015057 | 917020041206002 | AIRP0000011 | 19.00 | Layer : 4 | |
| 31102250029075 | 4345812786 | 917020041206002 | AIRP0000011 | 119.00 | Layer : 4 | |
| 31102250041496 | 2060001700037967 | 917020041206002 | AIRP0000011 | 1000.00 | Layer : 5 | UPI:DR:P2M:N:MOBIN Transaction Remarks HASHBUGTECHPRIVATELIMITED |
| 31102250029075 | 917020041206002 | 917020041206002 | | 119.00 | Layer : 5 | |
| 31102250029075 | 917020041206002 | PoZmlZYYLxnCT8 | | 119.00 | Layer : 6 | Respected Sir/Madam, We request that you immediately stop all services related to the transaction with Payment ID PoZmlZYYLxnCT8 due to a fraud complaint received from MHA I4C. Please close the case from your end on an immediate basis. Thank You Razorpay |
| 31102250041496 | 917020041206002 | 917020041206002 | | 1000.00 | Layer : 6 | |
| 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. |
| 31102250041496 | 917020041206002 | PPbRePufb9aQr4 | | 1000.00 | Layer : 7 | Please find the beneficiary details below. We have escalated the issue to the merchant and kindly request that you reach out to them directly for further updates. |
| 31102250040822 | 917020041206002 | 917020041206002 | | 10150.00 | Layer : 7 | |
| 31102250040822 | 917020041206002 | OwCRWSBXm3tLfY | | 10150.00 | Layer : 8 | Respected Sir/Madam, We request that you immediately stop all services related to the transaction with Payment ID PxvFIVFZtmEd55 due to a fraud complaint received from MHA I4C. Please close the case from your end on an immediate basis. Thank You Razorpay |
| 31109240141745 | 4746746338 | 917020041206002 | AIRP0000011 | 5399.00 | Layer : 9 | |
| 31109240141745 | 917020041206002 | 0 | | 5399.00 | Layer : 9 | detail already provide |
| 31102250029075 | 553102000002509 | 917020041206002 | AIRP0000011 | 11500.00 | Layer : 9 | 539334252321 |
| 21102250003853 | 553102000002509 | 917020041206002 | AIRP0000011 | 11500.00 | Layer : 9 | |
| 21102250003853 | 5546918215 | 917020041206002 | AIRP0000011 | 10279.00 | Layer : 10 | correct details |
| 21102250003853 | 917020041206002 | 917020041206002 | | 11500.00 | Layer : 10 | |
| 31102250029075 | 917020041206002 | 917020041206002 | | 11500.00 | Layer : 10 | |
| 31109240141745 | 917020041206002 | 917020041206002 | | 5399.00 | Layer : 10 | |
| 21102250003853 | 917020041206002 | 917020041206002 | | 10279.00 | Layer : 11 | |
| 21102250003853 | 917020041206002 | EtHJCtiuRSZRCz | | 11500.00 | Layer : 11 | Please find the beneficiary details below. We have escalated the issue to the merchant and kindly request that you reach out to them directly for further updates. |
| 31102250029075 | 917020041206002 | EtHJCtiuRSZRCz | | 11500.00 | Layer : 11 | Please find the beneficiary details below. We have escalated the issue to the merchant and kindly request that you reach out to them directly for further updates. |
| 31109240141745 | 917020041206002 | 10088463203 | IDFB0080151 | 28091803.00 | Layer : 11 | Respected SirMam Please find below the settlement details for the transaction amount of Rs 5399.28 funds have been settled with UTR UTIBR72024090300094795 the total settlement amount is 28091803 Please note that we have settled the funds in bulk to the me |
| 21102250003853 | 917020041206002 | PCmf46aoho4TA6 | | 10279.00 | Layer : 12 | Please find the beneficiary details below. We have escalated the issue to the merchant and kindly request that you reach out to them directly for further updates. |