| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31107240108689 | 924010015450203 | 921020038977853 | YESB0APLUPI | 290.00 | Layer : 2 | cred.club@ |
| 31104240062489 | 50100365915886 | 921020038977853 | | 8357.00 | Layer : 3 | |
| 31104240062489 | 50100365915886 | 921020038977853 | | 2377.00 | Layer : 3 | |
| 31107240108689 | 921020038977853 | XXXX-XXXX-XXXX-6342 | | 299.00 | Layer : 3 | Transaction was made toward SBI Bank credit card ending with 6342, with complete utr 95e3d84ba2944eeb991016e406b198c6 , Due to RBI guidelines we do not store any sensitive information of the User/Customer like mobile number, account number, full card numb |
| 31107240114460 | 920010072324828 | 921020038977853 | | 59175.00 | Layer : 3 | cred.club, Account has been marked as debit freeze. |
| 31110240168840 | 2976000100211195 | 921020038977853 | UTIB0000114 | 449.00 | Layer : 3 | UPI/429797994730/P2M/cred.telecom@axisb/CRED |
| 31108240118927 | 40208101081783 | 921020038977853 | UTIB0000114 | 69883.00 | Layer : 3 | |
| 31107240107851 | 503302010011392 | 921020038977853 | UTIB0000114 | 4498.00 | Layer : 3 | UPIAR/415049977541/DR/ Axis/UTIB/cred.club@axis |
| 31107240107851 | 921020038977853 | 921020038977853 | | 4498.00 | Layer : 4 | UPIAR/415049977541/DR/ Axis/UTIB/cred.club@axis |
| 31106240093490 | 30908060455 | 921020038977853 | UTIB0000114 | 3990.00 | Layer : 4 | |
| 31104240056455 | 50200078388322 | 921020038977853 | UTIB0000114 | 24989.00 | Layer : 4 | |
| 31104240062489 | 921020038977853 | 921020038977853 | | 8357.00 | Layer : 4 | |
| 31110240157689 | 6513625358 | 921020038977853 | UTIB0000114 | 49422.00 | Layer : 4 | |
| 31104240062489 | 921020038977853 | 921020038977853 | | 2377.00 | Layer : 4 | |
| 31110240157689 | 6513625358 | 921020038977853 | UTIB0000114 | 11417.00 | Layer : 4 | |
| 31107240114460 | 921020038977853 | XXXX-XXXX-XXXX-9620 | | 59175.00 | Layer : 4 | Transaction was made toward Bank Of Baroda credit card ending with 9620 , with complete utr f096ff6533254e1dad259bd0861ffac7 .Due to RBI guidelines we do not store any sensitive information of the User/Customer like mobile number, account number, full car |
| 31110240157689 | 6513625358 | 921020038977853 | UTIB0000114 | 49422.00 | Layer : 4 | |
| 31108240118927 | 921020038977853 | 921020038977853 | | 69883.00 | Layer : 4 | |
| 31110240168840 | 921020038977853 | 921020038977853 | | 449.00 | Layer : 4 | UPI/429797994730/P2M/cred.telecom@axisb/CRED |
| 31110240168840 | 921020038977853 | | | 449.00 | Layer : 4 | Transaction is made towards the Vi Prepaid for the MOBILE NUMBER: 7891973706 |
| 31104240062489 | 921020038977853 | XXXX-XXXX-XXXX-2799 | | 8360.00 | Layer : 5 | Transaction was made toward SBI Bank credit card ending with 2799,Due to tokenization, we dont store the full credit card number at our end. |
| 31104240062489 | 921020038977853 | XXXX-XXXX-XXXX-1559 | | 2385.00 | Layer : 5 | Transaction was made toward Yes Bank credit card ending with 1559,Due to tokenization, we dont store the full credit card number at our end. |
| 31106240093490 | 921020038977853 | 921020038977853 | | 3990.00 | Layer : 5 | |
| 31107240107851 | 921020038977853 | XXXX-XXXX-XXXX-7001 | | 4500.00 | Layer : 5 | Transaction was made toward ICICI credit card ending with 7001, Due to tokenization, we dont store the full credit card number at our end. |
| 31102240016821 | 923010006870251 | 921020038977853 | | 49997.00 | Layer : 5 | |
| 31104240056455 | 921020038977853 | 921020038977853 | | 24989.00 | Layer : 5 | |
| 31110240157689 | 921020038977853 | 921020038977853 | | 49422.00 | Layer : 5 | |
| 31110240157689 | 921020038977853 | 921020038977853 | | 49422.00 | Layer : 5 | |
| 31110240157689 | 921020038977853 | 921020038977853 | | 11417.00 | Layer : 5 | |
| 31108240118927 | 921020038977853 | XXXX-XXXX-XXXX-7040 | | 69883.00 | Layer : 5 | Transaction was made toward Sbi credit card ending with 7040,Due to tokenization, we dont store the full credit card number at our end. |
| 31106240093490 | 921020038977853 | XXXX-XXXX-XXXX-4033 | | 4008.00 | Layer : 6 | Transaction was made toward Axis Bank credit card ending with 4033,Due to tokenization, we dont store the full credit card number at our end. kindly do not reassign us this case, we have shared complete details from our end. |
| 31107240107851 | 0402101073261 | 921020038977853 | UTIB0000114 | 5701.00 | Layer : 6 | disputed amount 3000 |
| 31102240016821 | 921020038977853 | XXXX-XXXX-XXXX-4759 | | 50000.00 | Layer : 6 | Transaction was made toward credit card ending with 4759,Due to tokenization, we dont store the full credit card number at our end.Kindly dont reassign the case, all the details have been shared from our end. |
| 31104240056455 | 921020038977853 | XXXX-XXXX-XXXX-1538 | | 25000.00 | Layer : 6 | Transaction was made towards credit card ending with 1538 ,due to tokenization, we dont store the full credit card number at our end.Kindly dont reassign the case as all the details have been shared from our end. |
| 31110240157689 | 921020038977853 | XXXX-XXXX-XXXX-5225 | | 11417.00 | Layer : 6 | Transaction was made toward Sbi credit card ending with 5225 , with complete utr c43d4cf6624749b6987b3b049c1bc85a .Due to tokenization, we dont store the full credit card number at our end. |
| 31110240157689 | 921020038977853 | XXXX-XXXX-XXXX-1007 | | 49424.00 | Layer : 6 | Transaction was made toward Icici Bank credit card ending with 1007 with complete utr 49,424.80 , with complete utr 52ad54580034449a8c47973b08d6b809 . Due to RBI guidelines we do not store any sensitive information of the User/Customer like mobile number, |
| 31110240157689 | 921020038977853 | XXXX-XXXX-XXXX-1007 | | 49424.00 | Layer : 6 | Transaction was made toward Icici Bank credit card ending with 1007 the amount is 49,424.80 , with complete utr 52ad54580034449a8c47973b08d6b809 , Due to RBI guidelines we do not store any sensitive information of the User/Customer like mobile number, acc |
| 31108240129641 | 00000020315342531 | 921020038977853 | UTIB0000114 | 15022.00 | Layer : 7 | |
| 31102240016896 | club@axisb | 921020038977853 | UTIB0000114 | 4999.00 | Layer : 7 | CRED Club |
| 31107240107851 | 921020038977853 | 921020038977853 | | 5701.00 | Layer : 7 | disputed amount 3000 |
| 31109240146201 | 2347768339 | 921020038977853 | UTIB0000114 | 3496.00 | Layer : 7 | |
| 31108240129641 | 921020038977853 | 921020038977853 | | 15022.00 | Layer : 8 | |
| 31102240016896 | 921020038977853 | XXXX-XXXX-XXXX-0118 | | 5000.00 | Layer : 8 | due to card tokenization, we do not have full credit card details with us |
| 31107240107851 | 921020038977853 | XXXX-XXXX-XXXX-9813 | | 5704.90 | Layer : 8 | Transaction was made toward Axis bank credit card ending with 9813,Due to tokenization, we dont store the full credit card number at our end. |
| 21108240019562 | XXXXXX4017 | 921020038977853 | UTIB0000114 | 29999.00 | Layer : 8 | cred.club@axisb |
| 21108240019562 | XXXXXX4017 | 921020038977853 | UTIB0000114 | 27097.00 | Layer : 8 | cred.club@axisb |
| 31109240146201 | 921020038977853 | 921020038977853 | | 3496.00 | Layer : 8 | |
| 31108240129641 | 921020038977853 | XXXX-XXXX-XXXX-3058 | | 15030.00 | Layer : 9 | Transaction was made toward HDFC credit card ending with 3058, we have shared complete details from our end. due to RBL guidelines we dont store any sensitive information like mobile number, account number, full card number etc. Kindly do not reassign the |
| 21108240019562 | 921020038977853 | XXXX-XXXX-XXXX-9148 | | 27098.00 | Layer : 9 | Transaction was made toward Indusind Bank credit card ending with 9148,Due to tokenization, we dont store the full credit card number at our end. |
| 21108240019562 | 921020038977853 | XXXX-XXXX-XXXX-9006 | | 30000.00 | Layer : 9 | Transaction was made toward Icici Bank credit card ending with 9006,with complete UTR _ede4cad871ac49efa8d0fa5de6102cb4.Due to tokenization, we dont store the full credit card number at our end. we have already shared the last four digits of the card as r |
| 31109240146201 | 921020038977853 | XXXX-XXXX-XXXX-2693 | | 3500.00 | Layer : 9 | Transaction was made toward Sbi credit card ending with 2693 ,Due to tokenization, we dont store the full credit card number at our end. |
| 31107240103012 | 50100497934314 | 921020038977853 | UTIB0000114 | 12386.00 | Layer : 13 | |
| 31107240103012 | 921020038977853 | 921020038977853 | | 12386.00 | Layer : 14 | |
| 31107240103012 | 921020038977853 | XXXX-XXXX-XXXX-4017 | | 12390.00 | Layer : 15 | Transaction was made toward HDFC Bank credit card ending with 4017,Due to tokenization, we dont store the full credit card number at our end. kindly do not reassign us this case, we have shared complete details from our end. |