| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31101250000007 | 923010053189180 | 918020055075686 | | 50000.00 | Layer : 1 | 5 atm withdrawal - - (Preventive lien marked)ATM Details: Place of ATM :-ATM-CASH/HOTEL SKYLARK OATM/PANIPAT/291224 ATM ID :-CWDR/000000004208/29-12-2024 22:03:17/EUR
|
| 31107240108689 | 924010015450203 | 918020055075686 | YESB0APLUPI | 400.00 | Layer : 2 | Google india settlement account |
| 31101250000007 | 923010053189180 | 918020055075686 | | 9990.00 | Layer : 2 | UPI/P2M/473066487333/Google India Digital /UPI |
| 31111240192135 | 617002010007803 | 918020055075686 | UTIB0000553 | 350.90 | Layer : 2 | |
| 31104240052581 | 08128100008055 | 918020055075686 | UTIB0000553 | 19.00 | Layer : 3 | |
| 31107240108689 | 918020055075686 | BCR2DN6T7PJP7FLB | | 400.00 | Layer : 3 | Payment Ref ID / Bill Desk ID: HGAEP132880314966470 Bill Payment Ref ID: BIL068e1dcad1c0497eace5a8d94b05593d |
| 31101250000007 | 918020055075686 | BCR2DN4TZLJO5K2E | | 9990.00 | Layer : 3 | Payment Ref ID: HGAFP1463C0737751868 , Bill Desk ID: BILe27edd5d6392496bb2b3ccbb226775dd new BILL_PAYMENT IMF |
| 31105240075378 | 110080241380 | 918020055075686 | | 240.90 | Layer : 3 | |
| 31111240192135 | 918020055075686 | 918020055075686 | | 350.90 | Layer : 3 | |
| 31108240123191 | 597702010012021 | 918020055075686 | UTIB0000553 | 357.00 | Layer : 3 | |
| 31108240118784 | 398302120002160 | 918020055075686 | UTIB0000553 | 325.00 | Layer : 3 | |
| 31108240118784 | 918020055075686 | 918020055075686 | | 325.00 | Layer : 4 | |
| 31104240052581 | 918020055075686 | 918020055075686 | | 19.00 | Layer : 4 | |
| 31112240213401 | 7078391861 | 918020055075686 | UTIB0000553 | 2607.00 | Layer : 4 | |
| 31107240114016 | 699202010009553 | 918020055075686 | UTIB0000553 | 8229.08 | Layer : 4 | UPIAR/420965551967/DR/Google I/UTIB/gpay-insurance |
| 31107240114016 | 14302191070446 | 918020055075686 | UTIB0000553 | 580.90 | Layer : 4 | UPI/420482576684/P2M/gpayrecharge@okpayaxis/Google |
| 31107240114460 | 624502120010053 | 918020055075686 | UTIB0000553 | 22.00 | Layer : 4 | UPIAR/420232658904/DR/Google I/UTIB/gpayrecharge@o |
| 31107240114460 | 624502120010053 | 918020055075686 | UTIB0000553 | 300.00 | Layer : 4 | UPIAR/422677849845/DR/Google I/UTIB/gpayrecharge@o |
| 31105240075378 | 918020055075686 | 918020055075686 | | 240.90 | Layer : 4 | |
| 31109240141745 | 220010100017991 | 918020055075686 | UTIB0000553 | 1615.00 | Layer : 4 | |
| 31109240141745 | 220010100017991 | 918020055075686 | UTIB0000553 | 551.00 | Layer : 4 | |
| 31109240141745 | 220010100017991 | 918020055075686 | UTIB0000553 | 1302.00 | Layer : 4 | |
| 31111240192135 | 918020055075686 | BCR2DN6T7WPKL7YZ | | 350.90 | Layer : 4 | Payment Ref IDHGAFP0E7B60509007640: , Bill Desk IDBILa0047f5f90ed47988920179190cbc7ef: |
| 31108240123191 | 918020055075686 | 918020055075686 | | 357.00 | Layer : 4 | |
| 31108240118784 | 918020055075686 | BCR2DN6TWCQK7NCD | | 325.00 | Layer : 5 | Payment Ref ID / Bill Desk ID: HGADP0C2330769581323 Bill Payment Ref ID: BIL62158190bab74c0ca34d8d12d4062674 |
| 31104240052581 | 918020055075686 | BCR2DN6T7WPKL7YZ | | 19.00 | Layer : 5 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Payment Reference ID :HGADP059630105786010, Transaction ID:SBIfb3b5d96aa6e4f0189c6e8f99e0c3c6c, Merchant Reference ID:BIL941be9f2cf4a4d3b9a463c5e86b5ace8, Last 4 digits of |
| 31107240114016 | 918020055075686 | 918020055075686 | | 8229.08 | Layer : 5 | UPIAR/420965551967/DR/Google I/UTIB/gpay-insurance |
| 31107240114016 | 918020055075686 | 918020055075686 | | 580.90 | Layer : 5 | UPI/420482576684/P2M/gpayrecharge@okpayaxis/Google |
| 31112240213401 | 918020055075686 | 918020055075686 | | 2607.00 | Layer : 5 | |
| 31112240213401 | 9760135956 | 918020055075686 | UTIB0000553 | 2607.00 | Layer : 5 | |
| 31112240213401 | 9760135956 | 918020055075686 | UTIB0000553 | 2607.00 | Layer : 5 | |
| 31107240114460 | 918020055075686 | 918020055075686 | | 300.00 | Layer : 5 | UPIAR/422677849845/DR/Google I/UTIB/gpayrecharge@o |
| 31107240114460 | 918020055075686 | 918020055075686 | | 22.00 | Layer : 5 | UPIAR/420232658904/DR/Google I/UTIB/gpayrecharge@o |
| 31109240141745 | 918020055075686 | 918020055075686 | | 1615.00 | Layer : 5 | |
| 31109240141745 | 918020055075686 | 918020055075686 | | 551.00 | Layer : 5 | |
| 31109240141745 | 918020055075686 | 918020055075686 | | 1302.00 | Layer : 5 | |
| 31108240124614 | 32709981967 | 918020055075686 | UTIB0000553 | 1237.00 | Layer : 5 | |
| 31108240123191 | 918020055075686 | BCR2DN6TWCQK7NCD | | 357.00 | Layer : 5 | HGAEP047600505491066 |
| 31106240097201 | 42130100006923 | 918020055075686 | UTIB0000553 | 1130.00 | Layer : 5 | |
| 31109240141745 | 918020055075686 | BCR2DN6TZWRNTSQF | | 1302.00 | Layer : 6 | Payment Ref ID/Billdesk Id : HGAEP0958C0785695248, Bill Payment Ref ID : BIL6f0bef544b6540ad8d01459c656a01f9 |
| 31104240060072 | 0113455292 | 918020055075686 | UTIB0000553 | 240.00 | Layer : 6 | |
| 31107240114460 | 918020055075686 | BCR2DN6T7WPKL7YZ | | 300.00 | Layer : 6 | Bill Desk ID: HGAEP0FDFE0546942786 Bill Payment Ref ID : BILa41814ba6f7b4aaaa31873ecf5a7af06 |
| 31107240114460 | 918020055075686 | BCR2DN6TXLSYNWAR | | 22.00 | Layer : 6 | Bill Desk ID: HGAEP00EA50354865049 Bill Payment Ref ID : BIL0d1c2a2a09614b209e5ee35a3a42d4bc |
| 31106240097201 | 918020055075686 | 918020055075686 | | 1130.00 | Layer : 6 | |
| 31105240069706 | 110140199875 | 918020055075686 | | 240.90 | Layer : 6 | |
| 21105240008791 | 20186529761 | 918020055075686 | UTIB0000553 | 667.90 | Layer : 6 | |
| 31107240114016 | 918020055075686 | BCR2DN6T7WPKL7YZ | | 580.90 | Layer : 6 | HGAEP045C00367708470 |
| 31107240114016 | 918020055075686 | BCR2DN4TZKVPPCBH | | 8229.08 | Layer : 6 | HGAEP1220F0403323912 |
| 31106240095460 | 313202010048196 | 918020055075686 | UTIB0000553 | 240.90 | Layer : 6 | UPIAR/417813004133/DR/Google I/UTIB/gpayrecharge@o |
| 31107240107790 | 3269001700036450 | 918020055075686 | UTIB0000553 | 200.00 | Layer : 6 | UPI/449510264009/P2M/gpaybillpay.fastg@okpayaxis/G |
| 31112240213401 | 918020055075686 | 918020055075686 | | 2607.00 | Layer : 6 | |
| 31112240213401 | 918020055075686 | 918020055075686 | | 2607.00 | Layer : 6 | |
| 31112240213401 | 918020055075686 | BCR2DN6TRPY5TLLE | | 2607.00 | Layer : 6 | new_BILL_PAYMENT IMF Payment Ref ID: HGAFP003960719376774, Bill Desk ID: BILccead9625741474aa2c8d6ef1d64f030 |
| 31108240131702 | 22298100015637 | 918020055075686 | UTIB0000553 | 19.00 | Layer : 6 | |
| 31108240131702 | 22298100015637 | 918020055075686 | UTIB0000553 | 200.00 | Layer : 6 | |
| 31108240131702 | 22298100015637 | 918020055075686 | UTIB0000553 | 29.00 | Layer : 6 | |
| 31108240124614 | 918020055075686 | 918020055075686 | | 1237.00 | Layer : 6 | |
| 31109240141745 | 918020055075686 | BCR2DN6TZWRNTSQF | | 551.00 | Layer : 6 | Payment Ref ID/Billdesk Id : HGAEP05CDF0785682823, Bill Payment Ref ID : BILa7f5b9479fdd44dbbb75321468ae351a |
| 31109240141745 | 918020055075686 | BCR2DN6TZWRNTSQF | | 1615.00 | Layer : 6 | Payment Ref ID/Billdesk Id : HGAEP148DC0785686949, Bill Payment Ref ID : BILf939843192384dcaa33a8938d6a12af0 |
| 31104240060072 | 918020055075686 | 918020055075686 | | 240.00 | Layer : 7 | |
| 31106240097201 | 918020055075686 | BCR2DN6TWCQNP5KY | | 1130.00 | Layer : 7 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Billdesk transaction ID: HGAEP07A8C0138516368, Bill Payment Reference ID: BIL62ee50e864bd487fa49f4d30a1bde989. |
| 31105240069706 | 918020055075686 | 918020055075686 | | 240.90 | Layer : 7 | |
| 21105240008791 | 918020055075686 | 918020055075686 | | 667.90 | Layer : 7 | |
| 31108240119646 | 60469498335 | 918020055075686 | UTIB0000553 | 300.90 | Layer : 7 | |
| 31106240095460 | 918020055075686 | 918020055075686 | | 240.90 | Layer : 7 | UPIAR/417813004133/DR/Google I/UTIB/gpayrecharge@o |
| 31107240107790 | 918020055075686 | 918020055075686 | | 200.00 | Layer : 7 | UPI/449510264009/P2M/gpaybillpay.fastg@okpayaxis/G |
| 31112240213401 | 918020055075686 | BCR2DN6TRPY5TLLE | | 2607.00 | Layer : 7 | Payment Ref ID: HGAFP003960719376774, Bill Desk ID: BILccead9625741474aa2c8d6ef1d64f030 new BILL_PAYMENT IMF |
| 31112240213401 | 918020055075686 | BCR2DN6TRPY5TLLE | | 2607.00 | Layer : 7 | new BILL_PAYMENT IMF Payment Ref ID: HGAFP003960719376774 , Bill Desk ID:BILccead9625741474aa2c8d6ef1d64f030 |
| 31108240131702 | 918020055075686 | 918020055075686 | | 19.00 | Layer : 7 | |
| 31108240131702 | 918020055075686 | 918020055075686 | | 200.00 | Layer : 7 | |
| 31108240131702 | 918020055075686 | 918020055075686 | | 29.00 | Layer : 7 | |
| 31108240124614 | 918020055075686 | BCR2DN6TZXJ3J7LJ | | 1237.00 | Layer : 7 | Payment Ref ID/Billdesk Id :HGAEP15A4F0501499204 Bill Payment Ref ID : BILf991d46617564a3f81f0d4926d7883b9 |
| 31104240060072 | 918020055075686 | BCR2DN6T7WPKL7YZ | | 240.90 | Layer : 8 | Bill Desk ID / Bill Payment Ref ID HGADP10BDC0523602385 / BILffc1f18a96f74cf9906cb2ffa9a53e32 |
| 21105240008791 | 918020055075686 | BCR2DN6T7WPKL7YZ | | 667.90 | Layer : 8 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Payment Reference ID: HGADP0D6530185687535, TransactionID: ICI05deddb80a764b3b9cd4895bce9700c6, Merchant Reference ID: BILdad984b0bccb409099791435190fdd84, Last 4 digits of |
| 31105240069706 | 918020055075686 | BCR2DN6T7WPKL7YZ | | 240.00 | Layer : 8 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Payment reference ID: HGADP0C8D30613538295, Transaction ID: ICI4e622be68df04e5f8e0d1a1dfaac14fe, Merchant Reference ID: BIL81863d767d5841abbc899e21e7ccf1d9, Last 4 digits o |
| 31108240119646 | 918020055075686 | 918020055075686 | | 300.90 | Layer : 8 | |
| 31106240095460 | 918020055075686 | BCR2DN6T7WPKL7YZ | | 240.90 | Layer : 8 | Payment Ref ID HGAEP01DC70162264327 |
| 31107240107790 | 918020055075686 | BCR2DN6TUXCKFT3C | | 200.00 | Layer : 8 | Billdesk ID:HGADP01D920611907126 ,Bill Payment Ref ID:BILa022f53dcec94c03af97b0bda25b5f9f |
| 31108240131702 | 918020055075686 | BCR2DN6T7WPKL7YZ | | 19.00 | Layer : 8 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Billdesk transaction ID: HGAEP0B0740634498692, Bill Payment Reference ID: BIL8f4660ef5c6546c39ff4ff5ce951de7b. |
| 31108240131702 | 918020055075686 | BCR2DN6T7WPKL7YZ | | 29.00 | Layer : 8 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Billdesk transaction ID: HGAEP030F20625951725, Bill Payment Reference ID: BIL03a861df3d1d45ca81d34dad233f6f4f. |
| 31108240131702 | 918020055075686 | BCR2DN6T63M5PBQJ | | 200.90 | Layer : 8 | This ticket has been forwarded to Billdesk, since they are the payment aggregator. Billdesk transaction ID: HGAEP11DA00625962742, Bill Payment Reference ID: BIL9559dec35bf84c7a9ddc6208af7c47cc. |
| 31106240081862 | 918020055075686 utib0000553 | 918020055075686 | UTIB0000553 | 1720.00 | Layer : 8 | GOOGLE INDIA DIGITAL SERVICES PRIVATE LIMITED |
| 31106240081862 | 918020055075686 | BCR2DN6TWCQNPGYD | | 1720.00 | Layer : 9 | Payment Ref ID / Bill Desk ID: HGACP07AFB0339455961 Bill Payment Ref ID: BILd4df200dc824430a9d7e48597d24a83c |
| 31109240141745 | 416801011011956 UBIN0541681 | 918020055075686 | UTIB0000553 | 846.00 | Layer : 10 | |
| 31109240141745 | 918020055075686 | 918020055075686 | | 846.00 | Layer : 11 | |
| 31106240095460 | 0282101020981 | 918020055075686 | UTIB0000553 | 241.00 | Layer : 11 | |
| 31109240141745 | 918020055075686 | BCR2DN4TYSDL5J3Z | | 846.00 | Layer : 12 | Payment Ref ID :HGAEP12B930848175798 , Bill Desk ID: BIL29477f3db0e24017a4e6d12e1391c8b2 |
| 31106240095460 | 918020055075686 | 918020055075686 | | 241.00 | Layer : 12 | |
| 31106240095460 | 918020055075686 | BCR2DN6T7WPKL7YZ | | 240.90 | Layer : 13 | Amount mismatch. Payment Ref ID/Billdesk Id :HGAEP0F3100159351730 Bill Payment Ref ID : BIL5e574e73730444358f9d8e804a1fd47d |