| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31109240144666 | 312710310002245 | 7023849652 | 40000.00 | AIRP0000001 |
| 2 | 31109240144666 | 312710310002245 | 9766970496 | 5000.00 | AIRP0000001 |
| 3 | 31109240144666 | 312710310002245 | 9680561464 | 20000.00 | AIRP0000001 |
| 4 | 31109240144666 | 312710310002245 | 7023849652 | 54000.00 | AIRP0000001 |
| 5 | 21108240017665 | 746802010000018 | 1092787575 | 10085.80 | UPIAR/420730523416/DR/Rupifi T/AIRP/rupifitechnolo |
| 6 | 31101240000364 | 335231906918 | xxxxx2151 | 3700.00 | Google Pay is the third party application provider (TPAP) and does not have access to the account number of the Payer/Payee. Accordingly the last four digits of the payee account number as available in our records has been submitted. |
| 7 | 31101240002531 | 18270200006400 | 7406403786 | 1114.12 | FT IMPS/IFO/400413398015/AIRP0000001/ BT2401045495 |
| 8 | 31101240006214 | 29450100030353 | 9137607355 | 10.00 | |
| 9 | 31101240006214 | 29450100030353 | 9137607355 | 10.00 | |
| 10 | 31101240006214 | 29450100030353 | 9137607355 | 10.00 | |
| 11 | 31101240006214 | 29450100030353 | 9137607355 | 10.00 | |
| 12 | 31101240006214 | 29450100030353 | 9137607355 | 10.00 | |
| 13 | 31101240006214 | 29450100030353 | 9137607355 | 75.00 | |
| 14 | 31101240006214 | 29450100030353 | 9137607355 | 10.00 | |
| 15 | 31101240006214 | 29450100030353 | 9137607355 | 10.00 | |
| 16 | 31101240006214 | 29450100030353 | 9137607355 | 40.00 | |
| 17 | 31101240006278 | 50100530656886 | 7667268993 | 7500.00 | |
| 18 | 31101240015785 | 23450100005420 | 8670162480 | 3000.00 | MB IMPS/IFO/402914400024/AIRP0000001/Shashthi Gara |
| 19 | 31102240016821 | 7782500100473601 | 9353391345 | 6000.00 | |
| 20 | 31102240023423 | 50100482702029 | 8440969675 | 431700.00 | Txn ID 402245258890 402245647109 402812700317 402912167711 402912702053 403141878597 403325206971 403325265533 438919180139 439004435503 439105492637 439105716233 439208304175 439306991334 439307501953 439318404187 439507989838 439624139684 439624854894 4 |
| 21 | 31102240023423 | 22848100003560 | 7339720179 | 1.00 | |
| 22 | 31102240023423 | 22848100003560 | 7339720179 | 2000.00 | |
| 23 | 31102240023423 | 22848100003560 | 7339720179 | 2000.00 | |
| 24 | 31102240023423 | 22848100003560 | 7339720179 | 500.00 | |
| 25 | 31102240023423 | 22848100003560 | 7339720179 | 500.00 | |
| 26 | 31102240026170 | 003752500000926 | 9256927399 | 1400.00 | |
| 27 | 31102240026170 | 2648745077 | 9256927399 | 1000.00 | DISPUTED AMOUNT TRANSFERED TO AIRTEL PAYMENTS BANK |
| 28 | 31102240027277 | 24380200000469 | 9989836614 | 49000.00 | FT IMPS/IFO/404512213702/AIRP0000001/1863a |
| 29 | 31102240027277 | 10168737346 | 9973017497 | 5000.00 | We have marked lien on account however, disputed funds INR 4000/- has been transferred to another account, find attached account statement. Customer contact no. 917781032940 |
| 30 | 31104240057688 | 5449468008 | 7062431817 | 1000.00 | |
| 31 | 31104240059198 | 409002188721 | 9307776282 | 2162.00 | NEFT/000369750748/AIRP/YOGESH MADHUKAR GORE |
| 32 | 31104240059198 | 409002188721 | 8084407690 | 1050.00 | NEFT/000369750806/AIRP/CHANDAN KUMAR SINGH |
| 33 | 31104240059198 | 21280100046484 | 7388201943 | 1100.00 | MB IMPS/IFO/408112739990/AIRP0000001/M6JLQB73AL0 |
| 34 | 31104240059198 | 21280100046484 | 9720702552 | 1250.00 | MB IMPS/IFO/408112740446/AIRP0000001/M6JLR7J1QBQ |
| 35 | 31104240059198 | 21280100046484 | 7877440636 | 1500.00 | MB IMPS/IFO/408112741005/AIRP0000001/M6JLSE1XM7G |
| 36 | 31104240059198 | 21280100046484 | 9523017908 | 1000.00 | MB IMPS/IFO/408112741485/AIRP0000001/M6JLT5AVEL4 |
| 37 | 31104240059198 | 17338100009232 | 1092787575 | 785.00 | |
| 38 | 31104240059198 | 11970101059229 | 7976590362 | 1500.00 | MB IMPS/IFO/408615337719/AIRP0000001/65XUFDQ03BUB |
| 39 | 31104240059198 | 20157086449 | 9955576141 | 100.00 | |
| 40 | 31104240059198 | 21400200005731 | AIRP0000001 | 2087.00 | MB IMPS/IFO/408615337089/AIRP0000001/65XUEA94IPGR |
| 41 | 31104240061244 | 110072108570 | 7586032312 | 200.00 | |
| 42 | 31104240062410 | 20630200008308 | 7880511981 | 2000.00 | FT IMPS/IFO/411900873489/AIRP0000001/OK |
| 43 | 31105240065082 | 003321711147198 | 6399729129 | 2606.00 | DA 1000 |
| 44 | 31105240074300 | 921010038977908 | 8434013409 | 3000.00 | |
| 45 | 31107240116341 | 20452367227 | 6375073704 | 3680.00 | |
| 46 | 31107240116341 | 5556053000194978 | 9979266419 | 12000.00 | |
| 47 | 31107240116341 | 6449396452 | 8077711753 | 7900.00 | |
| 48 | 31107240116341 | 46320100000667 | 1092537114 | 22567.00 | |
| 49 | 31107240116716 | 50100031759009 | 9381137541 | 10000.00 | |
| 50 | 31108240117601 | 20158467969 | 9302414232 | 2300.00 | |
| 51 | 31108240117601 | 241302000000356 | 8638296645 | 26000.00 | |
| 52 | 31108240117601 | 1226001500026845 | 9955191440 | 50000.00 | UPI/418771368725/P2V/919955191440 priytamkum/r78 |
| 53 | 31108240117601 | 2622101015365 | 6305220443 | 10000.00 | DA 10000 |
| 54 | 31108240117601 | 35938541810 SBIN0002159 | 1109181630 | 1000.00 | |
| 55 | 31108240118784 | 20352131359 | 6305208662 | 2000.00 | |
| 56 | 31108240118784 | 42715434242 | 1092787575 | 1886.00 | |
| 57 | 31108240119646 | 00000033740115629 | 9064307567 | 9000.00 | |
| 58 | 31108240124142 | 515502010013273 | 1092787575 | 3500.00 | |
| 59 | 31108240124142 | 110182891057 | 1092787575 | 2500.00 | |
| 60 | 31108240124142 | 5746091114 | 1092787575 | 3500.00 | |
| 61 | 31108240124142 | 5746091114 | 1092787575 | 2500.00 | |
| 62 | 31108240124142 | 5746091114 | 1092787575 | 3000.00 | |
| 63 | 31108240126098 | 1612225102 | 8619123261 | 6000.00 | |
| 64 | 31108240130449 | 3883612586 | 8302229269 | 25556.00 | maheyty@axl |
| 65 | 31108240131352 | 20261911982 | 7340331446 | 50000.00 | |
| 66 | 31108240131352 | 20261911982 | 7340331446 | 50000.00 | |
| 67 | 31108240131352 | 520101267930134 | 9546063269 | 92.00 | |
| 68 | 31108240131352 | 520101267930134 | 9546063269 | 500.00 | |
| 69 | 31108240131702 | 003121711169326 | 7337500637 | 5000.00 | da 5000 |
| 70 | 31108240131702 | 003121711169326 | 7337500637 | 5000.00 | da 5000 |
| 71 | 31108240131702 | 003121711169326 | 7337500637 | 4000.00 | da 4000 |
| 72 | 31108240131702 | 15718100010138 | 8859825426 | 16.00 | |
| 73 | 31108240131702 | 33474593290 | 8637265291 | 300.00 | |
| 74 | 31108240133224 | KKBK0003553/1548321091 | 6900574542 | 1000.00 | |
| 75 | 31108240133224 | 32346051273 | 9800043622 | 240.00 | |
| 76 | 31108240133224 | 81892250025180 | 7412010034 | 10000.00 | DA 1000 |
| 77 | 31108240133224 | 16810110026465 UCBA0001681 | 7099933439 | 100.00 | |
| 78 | 31108240133224 | 16810110026465 UCBA0001681 | 6900574542 | 100.00 | |
| 79 | 31108240133476 | 10189761679 | 6295259571 | 1000.00 | We have marked lien on account however, disputed funds INR 1000/- has been transferred to another account, find account statement |
| 80 | 31108240133476 | 79051266567 | 1045576778 | 8601.18 | P214240339633652 |
| 81 | 31109240138415 | 011003100049754 | 8003697347 | 38420.00 | |
| 82 | 31109240139337 | 242502000000588 | 7872405994 | 10664.00 | |
| 83 | 31109240139337 | 242502000000588 | 7797653832 | 10567.00 | |
| 84 | 31109240141423 | 120028713110 | 9451078486 | 10000.32 | DA 7059 |
| 85 | 31109240141423 | 120028713110 | 9906222876 | 3138.00 | da 3138 |
| 86 | 31109240141745 | 4845435713 | 1019705229 | 22.00 | |
| 87 | 31109240141745 | 4845435713 | 1019705229 | 22.00 | |
| 88 | 31109240141745 | 4845435713 | 1019705229 | 121.00 | |
| 89 | 31109240141745 | 721402010006457 | 1040789229 | 28810.00 | UPIAR/426834641230/DR/ /airp/1040789229@air |
| 90 | 31109240141745 | 1266104000047481 | 7499829647 | 12825.00 | UPI/624456729624/Vishnu Kumar |
| 91 | 31109240142277 | 0214000109098716 | 9735910100 | 23473.00 | UPI/461084072795/P2V/arg97@axl/ARGHANIL TA |
| 92 | 31109240143353 | 7626335798 | 7388173311 | 20000.00 | UPI_TRANSFER |
| 93 | 31109240143353 | 923010039080555 | 9996545719 | 40000.00 | |
| 94 | 31109240143353 | 409061727843 | 9005752145a | 300.00 | 424628031815-GAZWA IPC SOLUTIONS PRIVATE LI |
| 95 | 31109240143353 | 409061727843 | 7087189618 | 110.00 | 424626040084-GAZWA IPC SOLUTIONS PRIVATE LI/AIRP0000001 |
| 96 | 31109240143353 | 409061727843 | 9771575373 | 110.00 | 424627040108-GAZWA IPC SOLUTIONS PRIVATE LI/AIRP0000001 |
| 97 | 31109240143353 | 409061727843 | 9755963984 | 129.00 | 424625079633-GAZWA IPC SOLUTIONS PRIVATE LI/AIRP0000001 |
| 98 | 31109240143353 | 409061727843 | 8126784113 | 230.00 | 424628040132-GAZWA IPC SOLUTIONS PRIVATE LI/AIRP0000001 |
| 99 | 31109240143353 | 961710110012902 | 7073445889 | 1000.00 | AIRP0000001 |
| 100 | 31109240143353 | 100230686064 | 9064734432 | 400.00 | |
| 101 | 31109240143353 | 1377101027617 | 7819858700 | 360.00 | DA230 |
| 102 | 31109240143353 | 007210304352 | 8294557887 | 51.00 | UPI txn |
| 103 | 31109240143353 | 120030640592 | 7258976259 | 19297.00 | DA 161 |
| 104 | 31109240143353 | 918020110872063 | 7715836790 | 35.00 | |
| 105 | 31109240144002 | 409002169027 | 8601094051 | 102.00 | BU 1616441 127553 // if txn. PO num 000390475618 not found please check for UTR RATNN24222867912 or with Txn id RATNR52024080900867912 // IFSC Code AIRP0000001 |
| 106 | 31109240144002 | 409002169027 | 9678780018 | 301.00 | BU 1616441 127553 // if txn. PO num 000390474776 not found please check for UTR RATNN24222867080 or with Txn id RATNR52024080900867080 // IFSC Code AIRP0000001 |
| 107 | 31109240144002 | 409002169027 | 9706859066 | 833.00 | BU 1616441 127553 // if txn. PO num 000390475600 not found please check for UTR RATNN24222867891 or with Txn id RATNR52024080900867891 // IFSC Code AIRP0000001 |
| 108 | 31109240144002 | 409002169027 | 9101003684 | 102.00 | BU 1616441 127553 // if txn. PO num 000390475401 not found please check for UTR RATNN24222867680 or with Txn id RATNR52024080900867680 // IFSC Code AIRP0000001 |
| 109 | 31109240144002 | 409002169027 | 7352024931 | 300.00 | BU 1616433 127551 // if txn. PO num 000390475374 not found please check for UTR RATNN24222867658 or with Txn id RATNR52024080900867658 // IFSC Code AIRP0000001 |
| 110 | 31109240144002 | 409002169027 | 9122916315 | 300.00 | BU 1616433 127551 // if txn. PO num 000390473891 not found please check for UTR RATNN24222866223 or with Txn id RATNR52024080900866223 // IFSC Code AIRP0000001 |
| 111 | 31109240144002 | 409002169027 | 9102298108 | 302.00 | BU 1616433 127551 // if txn. PO num 000390474431 not found please check for UTR RATNN24222866755 or with Txn id RATNR52024080900866755 // IFSC Code AIRP0000001 |
| 112 | 31109240144002 | 409002169027 | 9102298108 | 300.00 | BU 1616433 127551 // if txn. PO num 000390474579 not found please check for UTR RATNN24222866889 or with Txn id RATNR52024080900866889 // IFSC Code AIRP0000001 |
| 113 | 31109240144002 | 409002169027 | 7568070720 | 500.00 | BU 1616433 127551 // if txn. PO num 000390474564 not found please check for UTR RATNN24222866881 or with Txn id RATNR52024080900866881 // IFSC Code AIRP0000001 |
| 114 | 31109240144002 | 409002169027 | 8218492339 | 300.00 | BU 1616433 127551 // if txn. PO num 000390474265 not found please check for UTR RATNN24222866580 or with Txn id RATNR52024080900866580 // IFSC Code AIRP0000001 |
| 115 | 31109240144002 | 409002169027 | 9923246164 | 300.00 | BU 1616433 127551 // if txn. PO num 000390475354 not found please check for UTR RATNN24222867651 or with Txn id RATNR52024080900867651 // IFSC Code AIRP0000001 |
| 116 | 31109240144002 | 409002169027 | 9336630584 | 500.00 | BU 1616433 127551 // if txn. PO num 000390474212 not found please check for UTR RATNN24222866540 or with Txn id RATNR52024080900866540 // IFSC Code AIRP0000001 |
| 117 | 31109240144002 | 653402120012603 | 1108095226 | 350.00 | UPIAR/458912975950/DR/Ajijur R/AIRP/9002442989-2@i |
| 118 | 31109240144002 | 777202120001107 | 9262714334 | 50.00 | UPIAR/458907422932/DR/Vinod Ch/AIRP/ 9262714334@yb |
| 119 | 31109240144002 | 777202120001107 | 7633009713 | 100.00 | UPIAR/422392454123/DR/Tanzeer /AIRP/monualam878@ok |
| 120 | 31109240144002 | 3546736662 | 6305009140 | 500.00 | |
| 121 | 31109240144002 | 881032938722 | 8765524721@airtel | 814.00 | ASHOK KUMAR(Dear team we have given correct details which we have at our side . request you to check with your internal team for transaction/ account details to avoid reassign) |
| 122 | 31109240144002 | 918020110872063 | XXXXXXXXXXXX6718 | 2000.00 | As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement IMPS RRN: 422222284632 |
| 123 | 31109240144002 | 48808100007731 | 8601094051 | 3000.00 | |
| 124 | 31109240144002 | 009010622165 | 8539865158 | 600.00 | upi txn |
| 125 | 31109240144002 | XXXXX4856 | 8434261781 | 1600.00 | |
| 126 | 31109240144528 | 50100084323661 | 9053209177 | 10000.00 | beniwalanil723@okhdfcbank |
| 127 | 31109240144528 | 50100084323661 | 7023426327 | 10000.00 | kishankumar7891@ybl |
| 128 | 31109240146201 | 12360100208937 | 9064104208 | 500.00 | MB IMPS/IFO/410408225884/AIRP0000001/W |
| 129 | 31109240146201 | 371802120003345 | 9365851581 | 400.00 | UPIAR/446838115485/DR/Majida K/AIRP/ 9365851581@yb |
| 130 | 31109240146201 | 371802120003345 | 9365851581 | 400.00 | UPIAR/446833924292/DR/Majida K/AIRP/ 9365851581@yb |
| 131 | 31109240146201 | 6031001700354004 | 9365851581 | 1000.00 | UPI/446947506305/P2V/9365851581@ybl/Majida Khatun |
| 132 | 31109240146255 | 110189286027 | 8396914428 | 10000.00 | DA 10000 |
| 133 | 31109240148512 | 50100700394440 | 9171574611 | 2000.00 | |
| 134 | 31109240148512 | 50100492458114 | 8133953536 | 5000.00 | |
| 135 | 31109240150561 | 636010021590 | 9521185272 | 16585.00 | |
| 136 | 31112230180085 | 002020391000312 | 9798797438 | 6320.00 | |
| 137 | 31112230180085 | 002020391000312 | 23100019905323 | 2000.00 | |
| 138 | 31106240093490 | 50100512386575 | 8770361105 | 10000.00 | |
| 139 | 31106240097762 | 409002098082 | 8077199411 | 4000.00 | Neft Txn / If not found please also try to search with PO Num:000371512958/UTR:RATNN24110979124/Txn Identifer:RATNR52024041900979124 |
| 140 | 31106240097762 | 409002098082 | 9131087756 | 4998.00 | Neft Txn / If not found please also try to search with PO Num:000371513012/UTR:RATNN24110979185/Txn Identifer:RATNR52024041900979185 |
| 141 | 31106240097762 | 16250200013061 | 7843021409 | 1500.00 | MB IMPS/IFO/410312556500/AIRP0000001/NitinChatr |
| 142 | 31106240097762 | 05928100011589 | 7615923662 | 1350.00 | |
| 143 | 31107240100613 | 154010100135337 | 9083237557 | 5000.00 | karsoumen191@ybl, account marked debit freeze |
| 144 | 31107240100613 | 00000033749963943 | 9564027040 | 1000.00 | Hold marked for Rs. 1000/-, and as on today balance is Rs. 6/-. |
| 145 | 31107240100613 | 00000051055595696 | 6378324589 | 5100.00 | |
| 146 | 31107240104347 | 2011226627209490 | 1108231067 | 8249.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 147 | 31107240107790 | 415092060112 | 7032799495 | 420.00 | Necessary action taken on this // Money transferred to AIRTEL PAYMENTS BANK LTD |
| 148 | 31107240107790 | 176905000754 | 8926872192 | 10000.00 | IMPS/UPI |
| 149 | 31107240107790 | 409002212631 | 7319418111 | 110.00 | BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907752// if txn. PO num:000374442097 not found please check for UTR:RATNN24127907752 or with Txn id:RATNR52024050600907752 |
| 150 | 31107240107790 | 409002212631 | 8918496735 | 1836.00 | BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907560// if txn. PO num:000374441899 not found please check for UTR:RATNN24127907560 or with Txn id:RATNR52024050600907560 |
| 151 | 31107240107790 | 409002212631 | 9395587182 | 1000.00 | BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907662// if txn. PO num:000374442007 not found please check for UTR:RATNN24127907662 or with Txn id:RATNR52024050600907662 |
| 152 | 31107240107790 | 409002212631 | 9335215233 | 400.00 | BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056940// if txn. PO num:000374591257 not found please check for UTR:RATNN24128056940 or with Txn id:RATNR52024050700056940 |
| 153 | 31107240107790 | 20313048634 | 9394098722 | 250.00 | |
| 154 | 31107240107790 | 20313048634 | 9394098722 | 50.00 | |
| 155 | 31107240107790 | 50100648756348 | 6209356391 | 3000.00 | |
| 156 | 31107240107790 | 00000038918126964 | 8918496735 | 1000.00 | |
| 157 | 31107240108181 | 50100366066377 | 8879209302 | 5000.00 | |
| 158 | 31107240108181 | 50100635517522 | 8879209302 | 3000.00 | |
| 159 | 31107240108181 | 60493703582 | 8879209302 | 1400.00 | |
| 160 | 31107240108181 | 1425000000051 | 9910506120 | 1470.00 | The whole amount of INR 1470/- was moved to Bank in which INR 10/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
| 161 | 31107240108689 | 520101203408027 | 7850976590 | 200.00 | UPIAR/456275720400/DR/Vishnu K/AIRP/ 7850976590@yb |
| 162 | 31106240081862 | 53828100009681 | 9170134346 | 116.00 | |
| 163 | 31106240081862 | 53828100009681 | 9170134346 | 116.00 | |
| 164 | 31106240081862 | 19744201000007 | 8937996711 | 3090.00 | Amount of Rs 3090 moved to Bank in which Rs 500 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 165 | 21106240011382 | 42094616278 | 8853989974 | 10000.00 | |
| 166 | 31105240071751 | 20357797873 | 9845578639 | 5223.00 | |
| 167 | 31105240075378 | 12000200097356 | 7002150494 | 1000.00 | FT IMPS/IFO/411312572002/AIRP0000001/ BT2404226656 |
| 168 | 31105240075378 | 12000200097356 | 8099294055 | 1000.00 | FT IMPS/IFO/411312572025/AIRP0000001/ BT2404226656 |
| 169 | 31105240075378 | 12000200097356 | 8103741209 | 1000.00 | FT IMPS/IFO/411312572009/AIRP0000001/ BT2404226656 |
| 170 | 31105240075378 | 12000200097356 | 7247263922 | 1000.00 | FT IMPS/IFO/411312571990/AIRP0000001/ BT2404226656 |
| 171 | 31105240075378 | 12000200097356 | 9598746264 | 2000.00 | FT IMPS/IFO/411312572022/AIRP0000001/ BT2404226656 |
| 172 | 31105240075378 | 12000200097356 | 7302490912 | 3000.00 | FT IMPS/IFO/411312572084/AIRP0000001/ BT2404226656 |
| 173 | 31105240075378 | 12000200097356 | 7385313819 | 1000.00 | FT IMPS/IFO/411312572040/AIRP0000001/ BT2404226656 |
| 174 | 31105240075378 | 12000200097356 | 9548135742 | 1000.00 | FT IMPS/IFO/411312572092/AIRP0000001/ BT2404226656 |
| 175 | 31105240075378 | 12000200097356 | 6367002038 | 1000.00 | FT IMPS/IFO/411312572110/AIRP0000001/ BT2404226656 |
| 176 | 31105240075378 | 12000200097356 | 9984144028 | 1000.00 | FT IMPS/IFO/411312572160/AIRP0000001/ BT2404226656 |
| 177 | 31105240075378 | 12000200097356 | 8293467096 | 1000.00 | FT IMPS/IFO/411312572123/AIRP0000001/ BT2404226656 |
| 178 | 31105240075378 | 12000200097356 | 9142703757 | 1000.00 | FT IMPS/IFO/411312572144/AIRP0000001/ BT2404226656 |
| 179 | 31105240075378 | 9389724671 | 8755806719 | 1100.00 | |
| 180 | 31105240076550 | 60457174628 | 9954411180 | 25102.00 | |
| 181 | 31105240076550 | 11660100257078 | 7356598279 | 2000.00 | UPIOUT/449851254540/muhammadmuhsin476@okicic/0000 |
| 182 | 31106240084773 | 001425000000051 | 9650038705 | 6085.00 | The whole amount of INR 6085/- was moved to a Bank in which INR 80/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gl |
| 183 | 31110240157689 | 19070100003858 | 8960657144 | 41500.00 | |
| 184 | 31110240168840 | 634305013892 | 8905819712 | 11430.00 | |
| 185 | 31110240168840 | 533602120001596 | 9304876794 | 5000.00 | UPIAR/465970917864/DR/Afsha F/AIRP/ 9304876794@yb |
| 186 | 31110240168840 | 533602120001596 | 9304876794 | 10000.00 | UPIAR/465960472562/DR/Afsha F/AIRP/ sidop776@ax |
| 187 | 31110240168840 | 10152661735 | 8769623377 | 17000.00 | Disputed amount INR We have marked lien however funds has been transfer to another account. Find attachment Customer Mobile No 918142814281 |
| 188 | 31110240168840 | 41759886432 | 8905819712 | 7600.00 | |
| 189 | 31110240168840 | 00000032564838363 | 7981073765 | 1000.00 | |
| 190 | 31110240168840 | 409002293715 | 7462084749 | 550.00 | 429528137671-AV UPJAU AGRIPRODUCT LLP FUND |
| 191 | 31110240168840 | 409002293715 | 7550982763 | 950.00 | 429528137669-AV UPJAU AGRIPRODUCT LLP FUND |
| 192 | 31110240168840 | 264301502793 | 9402090385 | 50000.00 | |
| 193 | 31110240168840 | 409002033403 | 8372902095 | 300.00 | 429628012791-ROSHALION FUND TRANSFER |
| 194 | 31110240168840 | 3747207268 | 8218450615 | 30.00 | |
| 195 | 31110240168840 | 20298496567 | 9508486541 | 1400.00 | |
| 196 | 31107240114460 | 1178100100007721 | 9983960848 | 1000.00 | UPI/458213631509/P2V/9983960848@axl/Imtiyaj Kuresh |
| 197 | 31107240114460 | 00000061243415845 | 9587181554 | 1000.00 | |
| 198 | 31107240114460 | 26591000007232 | 7300380043 | 1500.00 | UPI-RAKESH SINGH SHEKAWA-7300380043@YBL-AIRP0000001-458440354600-PAYMENT FROM PHONE |
| 199 | 31106240093034 | 409002145168 | 7696302702 | 7595.20 | NEFT/000379262903/AIRP/Vinaykumar // if txn. PO num 000379262903 not found please check for UTR RATNN24155670680 or with Txn id RATNR52024060300670680 |
| 200 | 31106240093034 | 409002145168 | 9501043872 | 8679.02 | NEFT/000379262607/AIRP/BalrajKumar // if txn. PO num 000379262607 not found please check for UTR RATNN24155670418 or with Txn id RATNR52024060300670418 |
| 201 | 31106240093034 | 409002145168 | 9926458297 | 7604.00 | NEFT/000379262688/AIRP/AnjaniBadal // if txn. PO num 000379262688 not found please check for UTR RATNN24155670480 or with Txn id RATNR52024060300670480 |
| 202 | 31106240093034 | 409002145168 | 9937478161 | 2025.70 | NEFT/000379262747/AIRP/Badalrout // if txn. PO num 000379262747 not found please check for UTR RATNN24155670531 or with Txn id RATNR52024060300670531 |
| 203 | 31106240093034 | 409002145168 | 8700927043 | 11902.55 | NEFT/000379262774/AIRP/Mamta // if txn. PO num 000379262774 not found please check for UTR RATNN24155670553 or with Txn id RATNR52024060300670553 |
| 204 | 31106240093034 | 409002145168 | 7550852761 | 37500.00 | NEFT/000379258574/AIRP/HASSAN RAJAMOLLA // if txn. PO num 000379258574 not found please check for UTR RATNN24155666430 or with Txn id RATNR52024060300666430 |
| 205 | 31106240093034 | 409002145168 | 7309505688 | 541.00 | NEFT/000379258720/AIRP/SAHIL KHAN // if txn. PO num 000379258720 not found please check for UTR RATNN24155666576 or with Txn id RATNR52024060300666576 |
| 206 | 31106240093034 | 409002145168 | 9303720284 | 900.00 | NEFT/000379258732/AIRP/LALMANI // if txn. PO num 000379258732 not found please check for UTR RATNN24155666590 or with Txn id RATNR52024060300666590 |
| 207 | 31106240093034 | 409002145168 | 9460178068 | 41119.00 | NEFT/000379258733/AIRP/SUMITYADAV // if txn. PO num 000379258733 not found please check for UTR RATNN24155666591 or with Txn id RATNR52024060300666591 |
| 208 | 31106240093034 | 496002010054979 | 7452016753 | 1500.00 | UPIAR/452119201759/DR/Mohd Tou/AIRP/ 7452016753@yb |
| 209 | 31106240093034 | 10065845235 | 9926458297 | 2438.00 | Disputed amount INR 2438/-We have marked lien however funds has been transfer to another account. Find attachment Customer Mobile No 919406612045 |
| 210 | 31106240093034 | 3372500100296201 | 8468875896 | 8000.00 | |
| 211 | 31106240093034 | 50100551442210 | 7006871017-2@IBL | 10000.00 | |
| 212 | 31106240093034 | 921010032379298 | 8266937533 | 15000.00 | Bene name-Mohd Ahtesham and account has been marked debit freeze |
| 213 | 31106240093034 | 5113577337 | 1045576778 | 20000.00 | UPI |
| 214 | 31106240093034 | 5113577337 | 1045576778 | 20000.00 | UPI |
| 215 | 31106240093034 | 1045576778 | 1045576778 | 40000.00 | |
| 216 | 31106240093034 | 20183853729 | 8929823127 | 120.00 | |
| 217 | 31106240093034 | 7147648959 | 9022558732 | 1200.00 | |
| 218 | 31101250000988 | 34450100000744 | 9390431389 | 2520.00 | |
| 219 | 31112240200455 | 50100339490581 | 7778066510 | 20117.00 | kuku32331@ybl |
| 220 | 31112240212660 | 201030685632 | 9140914389 | 9990.00 | |
| 221 | 31112240212660 | 201030685632 | 9939834041 | 8200.00 | |
| 222 | 31112240212660 | 9939834041 | | 6.02 | |
| 223 | 31112240212660 | 2107139904 | 7260077196 | 12800.00 | UPI |
| 224 | 31112240212660 | 7260077196 | | 200.00 | |
| 225 | 31112240212660 | 0719000400326642 | 1045576778 | 1074.72 | |
| 226 | 31112240212660 | 6342000100043230 | 7409994643 | 1800.00 | |
| 227 | 31112240213401 | 0049664362 | 7078391861 | 10948.00 | |
| 228 | 31112240213401 | 7078391861 | | 10554.00 | |
| 229 | 31112240213401 | 7078391861 | 9760135956 | 10.00 | |
| 230 | 31112240213401 | 7078391861 | 9760135956 | 30.00 | |
| 231 | 31112240213401 | 7078391861 | 9760287293 | 133.00 | |
| 232 | 31112240213401 | 9760287293 | | 122.00 | |
| 233 | 31112240213401 | 9760287293 | 8006518590 | 1.00 | |
| 234 | 31112240213621 | 924010055990978 | 7742997154 | 15000.00 | MOB transfer to account 924010059182159 and then to VPA 7742997154@airp0000001.ifsc.npci / Account has been marked for debit freeze |
| 235 | 31111240178987 | 7442317277 | 9390595315 | 2000.00 | upi transfer |
| 236 | 31111240178987 | 120030683710 | 8619508812 | 3500.00 | da 1000 |
| 237 | 31111240178987 | 120030683710 | 8619508812 | 3500.00 | da 1000 |
| 238 | 31111240178987 | 120030683710 | 8619508812 | 3500.00 | da 1000 |
| 239 | 31111240178987 | 4930000100028573 | 9000026088 | 650.00 | |
| 240 | 31111240178987 | 20374201412 | 9701868726 | 1000.00 | |
| 241 | 31111240178987 | 20374201412 | 9701868726 | 149.00 | |
| 242 | 31111240178987 | 20374201412 | 9701868726 | 149.00 | |
| 243 | 31111240178987 | 035313100012765 | 7991444588 | 1000.00 | UPIAR/430029459501/DR/Udit Nar/AIRP/7991444588@pty |
| 244 | 31111240178987 | 209512120000159 | 9696498710 | 17999.00 | UPIAR/466970325815/DR/vc584850/AIRP/vc5848501@okic |
| 245 | 31111240188647 | 096012010000647 | 9121334861 | 600.00 | |
| 246 | 31111240188647 | 217302000000397 | 9973709621 | 295.00 | |
| 247 | 31111240188647 | 217302000000397 | 8305675348 | 110.00 | |
| 248 | 31111240188647 | 217302000000397 | 7000359230 | 300.00 | |
| 249 | 31111240188647 | 217302000000397 | 9771991114 | 200.00 | |
| 250 | 31111240188647 | 03791050008028 | 7877364498 | 1380.00 | BHAHADA-7877364498@AIRTEL-AIRP0000001-422607056194-SPKHXSHT4C5ACUOR |
| 251 | 31111240188647 | 501021686992 | 7505575611 | 798.00 | |
| 252 | 31111240188647 | 703110110012364 | 7080962974 | 30000.00 | |
| 253 | 31111240188647 | 6899001700123303 | 6266734585 | 200.00 | |
| 254 | 31111240188647 | 70020100000108 | 6392982225 | 2500.00 | |
| 255 | 31111240189533 | 8745443434 | 9846798888 | 1500.00 | |
| 256 | 31111240192135 | 60496549672 | 1112227488 | 259000.00 | |
| Reflescts in 68 unique NCRP Applications | Total amount involved 22,51,692.62 |