| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 21101240000667 | Priyanka2353287-2okhdfcba | xxxxxx8584 | 28565.00 | 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. |
| 2 | 21101240000667 | Priyanka2353287-2okhdfcba | xxxxxx8584 | 28565.00 | 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. |
| 3 | 21101240000667 | Priyanka2353287-2okhdfcba | xxxxxx8584 | 28565.00 | 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. |
| 4 | 21108240017665 | 0245240643 | 4323101000434 | 8500.00 | |
| 5 | 21108240017665 | 0245240643 | 4323101000434 | 500.00 | |
| 6 | 21108240017665 | 08301140048200 | 3199101004414 | 1650.00 | 6268699515@ybl |
| 7 | 21108240017665 | 068401000027760 | 110057238674 | 25000.00 | |
| 8 | 21109240023044 | 520101074832650 | 110007907096 | 50000.00 | |
| 9 | 21110240023537 | 520101074832650 | 110007907096 | 50000.00 | |
| 10 | 31101240007596 | 10016125361 | 1821101012907 | 25000.00 | Disputed amount INR 1000/- put on hold however funds has been transfer to another account. Find attachment Customer Mobile No 919739444451 |
| 11 | 31101240007992 | 1949143681 | 2865101009103 | 2000.00 | |
| 12 | 31101240007992 | 1949143681 | 2865101009103 | 2000.00 | |
| 13 | 31101240007992 | 1948788746 | 110079578701 | 2000.00 | |
| 14 | 31101240007992 | 1948788746 | 110079578701 | 1000.00 | |
| 15 | 31101240007992 | 8809450468@ybl | XXXXXXXXX9103 / CNRB0000033 | 100.00 | |
| 16 | 31101240007992 | 8809450468@ybl | XXXXXXXXX9103 / CNRB0000033 | 500.00 | |
| 17 | 31101240015785 | 17690100068948 | 110159523380 | 49500.00 | MB IMPS/IFO/402812796318/CNRB0000033/NOUFAL V |
| 18 | 31102240020269 | 033610100212107 | 110076654424 | 4300.00 | UPIAR/438081270136/DR/INDLA P/CNRB/yatagiriyesobu |
| 19 | 31102240020269 | 033610100212107 | 110006165645 | 300.00 | UPIAR/438098344282/DR/KARUMANC/CNRB/9505439651@ybl |
| 20 | 31102240021901 | deepak400385-6@oksbi/MEENA K | XXXXXXXXXXXXx7207 | 45000.00 | Only the last four digits of the bank account number are available in our tool for security reasons.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 digi |
| 21 | 31102240021901 | deepak400385-6@oksbi/MEENA K | XXXXXXXXXXXXXX7207 | 25000.00 | Only the last four digits of the bank account number are available in our tool for security reasons.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 digi |
| 22 | 31102240021901 | 500101013748205 | 110163492992 | 10000.00 | |
| 23 | 31102240021901 | 500101013748205 | 110163492992 | 4950.00 | details arre correct |
| 24 | 31102240021901 | 500101013748205 | 110163492992 | 1.00 | details arre correct |
| 25 | 31102240021901 | 500101013748205 | 110163492992 | 10000.00 | details arre correct |
| 26 | 31102240026170 | 50100016153298 | 110159043262 | 219000.00 | TXN Date 18jan 19jan 26jan TXN ID 438417317262 438421455870 438454404367 438455407280 438461780204 438481076046 438499275086 438563416474 439200083111 439248158823 439267515094 |
| 27 | 31102240027277 | 6897589023 | XXXXX /nainarmallikarjun@axl | 500.00 | UI Txn, CNRB0000033/NAINARU DIVYA |
| 28 | 31102240027277 | 60350014722 | 110090891820 | 1800.00 | |
| 29 | 31102240027277 | 915010051928827 | 120000506282 | 1100.00 | HOTEL SAVATA |
| 30 | 31102240027527 | 953966913@ybl | 0996101062138 | 19000.00 | bene name MAHASHOOK |
| 31 | 31104240052581 | 916302260443 | 37312250003891 | 16740.00 | |
| 32 | 31104240059198 | 056210011202 | 110069909417 | 1100.00 | UPI TXN |
| 33 | 31104240059198 | 9948898793 | 110081309001 | 30.00 | |
| 34 | 31104240061244 | 95642310000914 | 110072108570 | 25154.00 | |
| 35 | 31104240061244 | 60186445383 | 110111772783 | 900.00 | |
| 36 | 31104240062489 | 15880100075660 | 0361101078969 | 7000.00 | UPIOUT/411984570266/nakate209@oksbi/UPI/0000 |
| 37 | 31105240065082 | 0303104000124607 | 0168108034532 | 1600.00 | 449322046234 |
| 38 | 31105240065082 | 20358659842 | 110090757827 | 123.00 | |
| 39 | 31105240065082 | 7648805561 | 110126604696 | 180.00 | |
| 40 | 31105240074300 | 922010059702319 | 110102082818 | 14000.00 | SALEHA BEGUM and Debit freeze marked |
| 41 | 31106240093178 | 409002006322 | 110122251495 | 2500.00 | NEFT/000373512793/CNRB/Vivek//RATNR52024050100978528 |
| 42 | 31107240115296 | 77770132826781 | 110188565465 | 54396.00 | UPIOUT/420727969854/rostamdebbarma51-4@okhdf/0000 |
| 43 | 31107240115296 | 503310110004506 | 2348108012948 | 10000.00 | CNRB0000033 |
| 44 | 31107240116341 | 20452367227 | 110152039750 | 8800.00 | |
| 45 | 31107240116341 | 20452367227 | 110184387487 | 2120.00 | |
| 46 | 31107240116341 | 20452367227 | 110182542638 | 3720.00 | |
| 47 | 31107240116341 | 20452367227 | 110184110319 | 6320.00 | |
| 48 | 31107240116341 | 20452367227 | 110148251975 | 5320.00 | |
| 49 | 31107240116341 | 20452367227 | 110178270898 | 4700.00 | |
| 50 | 31107240116341 | 059610100157299 | 110099187774 | 500.00 | UPIAR/417827920445/DR/KOLI PRA/CNRB/89194985680@ib |
| 51 | 31107240116341 | 001425000000051 | 0698119005357 | 2015.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 52 | 31108240117601 | 2622101015365 | 110187352893 | 10000.00 | DA 10000 |
| 53 | 31108240118927 | 112000459341 | 112000537406 | 50000.00 | |
| 54 | 31108240118927 | 924010034200816 | 110161382556 | 40000.00 | 7414055565@axl, account marked debit freezed balance zero |
| 55 | 31108240118927 | 2952101005744 | 2952101005744 | 400000.00 | CASA. CHEQUE WITHDRAWAL - TRNL VANNARP |
| 56 | 31108240118927 | 112000537406 | 112000353485 | 45000.00 | |
| 57 | 31108240118927 | 68620100006802 | 42652010000797 | 15000.00 | |
| 58 | 31108240118927 | 109001001325851 | 0456101020625 | 500.00 | |
| 59 | 31108240119646 | 60469498335 | 3255101004044 | 5000.00 | |
| 60 | 31108240124614 | 001425000000051 | 4008101002508 | 3701.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 61 | 31108240129641 | 40355675494 | 110157089186 | 3000.00 | Hold marked for Rs. 11815/-, and as on today balance is Rs. 64/-. |
| 62 | 31108240129641 | 231601000016256 | 1029120000043 | 10200.00 | |
| 63 | 31108240129641 | 9972866555@ibl | XXXXXXXXX0277 | 6200.00 | As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked |
| 64 | 31108240131352 | 924010029988929 | 5132101001041 | 30000.00 | UPI/P2A/454152372549/SANDEEP KUMAR TRIPAT /UPI |
| 65 | 31108240131367 | 50100691030996 | 110173174958 | 20000.00 | |
| 66 | 31108240131367 | 50100691030996 | 110173174958 | 20000.00 | chityalanagamani582-12@okicici (ALSO MARKED NEGATIVE HOLD) |
| 67 | 31109240136748 | 40185101028711 | 110085164102 | 350.00 | |
| 68 | 31109240138415 | 924020031958007 | 03052610010594 | 40000.00 | 9008866229@axl |
| 69 | 31109240139337 | 3329637366 | 4813101001180 | 8000.00 | UPI |
| 70 | 31109240140975 | 392802010537901 | 110183862889 | 420.00 | |
| 71 | 31109240141745 | 99980123740313 | 2189101030133 | 36400.00 | UPIOUT/423981653786/9389937884@ybl/Payment f/0000 |
| 72 | 31109240141745 | 046601000100971 | 2189101030133 | 20000.00 | 424977436500 |
| 73 | 31109240141745 | 046601000100971 | 2189101030133 | 20000.00 | 424954642537 |
| 74 | 31109240141745 | 046601000100971 | 2189101030133 | 10000.00 | 461593641194 |
| 75 | 31109240141745 | 99980123740313 | 2189101030133 | 36400.00 | UPIOUT/423981653786/9389937884@ybl/Payment f/0000 |
| 76 | 31109240141745 | 10388100031915 | 110149112544 | 2000.00 | |
| 77 | 31109240141745 | 10388100031915 | 110149112544 | 2000.00 | |
| 78 | 31109240141745 | 5258425672 | 4194101003074 | 25000.00 | UPI |
| 79 | 31109240142277 | 0214000109098716 | 82302200081413 | 3568.00 | UPI/460900520964/P2V/7011425496-2@ybl/SATENDRA SIN |
| 80 | 31109240142277 | 50190007934318 | 110189024832 | 40.00 | DA 40 |
| 81 | 31109240143353 | 9045196334 | 4837108003622 | 170.00 | |
| 82 | 31109240143353 | 9045196334 | 4837101004869 | 50.00 | |
| 83 | 31109240144002 | 321101000009860 | 110185833719 | 500.00 | |
| 84 | 31109240144002 | 823610110004769 | 1772108054346 | 2400.00 | |
| 85 | 31109240144002 | 3726001700078331 | northernarccapitalli25.rzp@m/ | 6228.00 | UPI/422610571108/P2M/northernarccapitalli25.rzp@m/ |
| 86 | 31109240144002 | 3726000100077085 | 1627101013205 | 2000.00 | UPI/460729711029/P2V/7900320460@ptyes/Vasu Poply |
| 87 | 31109240144002 | 6948307386 | 110066326922 | 23.00 | |
| 88 | 31109240144002 | 8148662289 | 110146290347 | 3000.00 | |
| 89 | 31109240144002 | 00000003155521016 | 110046164806 | 900.00 | UPI |
| 90 | 31109240144002 | 615510510000976 | 110121031937 | 299.00 | 422438919251 |
| 91 | 31109240144002 | 002261100000025 | 4655101001280 | 3745.00 | This is a settlement transaction towards a merchant account |
| 92 | 31109240144002 | 8148860012 | 0245101039906 | 10000.00 | |
| 93 | 31109240146201 | 61245409667 | 120027959118 | 10000.00 | |
| 94 | 31109240146201 | 20278189568 | 08072200154824 | 3000.00 | |
| 95 | 31109240146201 | 13570100123485 | 5634101003790 | 1000.00 | UPIOUT/447415122364/santhiaustin@okicici/UPI/0000 |
| 96 | 31109240146201 | 00000051106170543 | 4235101002505 | 3000.00 | |
| 97 | 31109240146201 | 015001000021505 | 1204101555727 | 1000.00 | |
| 98 | 31109240146201 | 00000051106170543 | 4235101002505 | 2500.00 | Hold marked for Rs. 2500/-, and as on today balance is NIl |
| 99 | 31109240150451 | 003121711198654 | 1989101009474 | 150.00 | DA - 150 |
| 100 | 31109240150451 | 010561100000039 | 110026713963 | 5175.00 | Necessary action taken on this // Money transferred to CANARA BANK |
| 101 | 31112230181032 | 8745652768 | 70012010107126 | 100.00 | |
| 102 | 31112230181032 | 052710162807 | 110146266391 | 200.00 | UPI TXN |
| 103 | 31106240095460 | 001425000000051 | 110107643389 | 1170.00 | The whole amount of INR 1170/- 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 |
| 104 | 31107240100613 | 00000051055595696 | 6851101000360 | 2000.00 | |
| 105 | 31107240103012 | 4840000100051375 | 110161591726 | 5000.00 | UPI/455667248309/P2V/919728970993 8851949871/ibl |
| 106 | 31107240103012 | 00000032690318155 | 77662250046261 | 5000.00 | PROIVDED DETAILS ARE CORRECT, KINDLY VERIFY AT YOUR END PLEASE. |
| 107 | 31107240103012 | 16120100003264 | 2641101008193 | 7001.00 | |
| 108 | 31107240103012 | 110178129322 | 110185873948 | 25000.00 | |
| 109 | 31107240103012 | 924010031347545 | 110181238482 | 50000.00 | CNRB0000033 |
| 110 | 31107240103012 | 924010031347545 | 418958940408 | 50000.00 | CNRB0000033 |
| 111 | 31107240103764 | 00000091129149223 | 110056752105 | 50000.00 | |
| 112 | 31107240106059 | 6949247636 | 110151313082 | 3680.00 | |
| 113 | 31107240106059 | 6949247636 | 110142945738 | 9880.00 | |
| 114 | 31107240106059 | 6949247636 | 110139668989 | 4275.00 | |
| 115 | 31107240106059 | 519118210002189 | 110149149905 | 9900.00 | 447397002593 |
| 116 | 31107240106059 | 0752101056057 | 0752101008493 | 50000.00 | |
| 117 | 31107240106676 | 7976064254@axl | XX3565 | 2000.00 | |
| 118 | 31107240106676 | 7976064254@axl | XX3565 | 2000.00 | |
| 119 | 31107240106676 | 7976064254@axl | XX3565 | 2000.00 | |
| 120 | 31107240106676 | 7976064254@axl | XX3565 | 2000.00 | |
| 121 | 31107240106676 | 7976064254@axl | XX3565 | 2000.00 | |
| 122 | 31107240107790 | 409002006322 | 110122251495 | 2500.00 | NEFT/000373512793/CNRB/Vivek// if txn. PO num:000373512793 not found please check for UTR:RATNN24122978528 or with Txn id:RATNR52024050100978528 |
| 123 | 31107240107790 | 409002006322 | 110122251495 | 2500.00 | Neft Txn / If not found please also try to search with PO Num:000373512793/UTR:RATNN24122978528/Txn Identifer:RATNR52024050100978528 |
| 124 | 31107240107790 | 922010051809052 | 110063163625 | 12300.00 | 9310970541@axl, account marked debit freeze balance rs. 6.5 |
| 125 | 31107240107790 | 41465642637 | 34782200099430 | 4000.00 | |
| 126 | 31107240107851 | 50100337568072 | 0402101073261 | 15000.00 | prajaktadighwa8310-2@okaxis |
| 127 | 31107240107851 | 2814745191 | 110150744329 | 2550.00 | |
| 128 | 31107240107851 | 110130949684 | 110146369774 | 2500.00 | |
| 129 | 31107240107851 | 110130949684 | 110150744329 | 2500.00 | |
| 130 | 31107240107851 | 40180101051898 | 1135101053695 | 100.00 | |
| 131 | 31107240107851 | 24100001814227 | 85292210053829 | 200.00 | |
| 132 | 31107240107851 | 50100337568072 | 0402101073261 | 20000.00 | prajaktadighwa8310-2@okaxis |
| 133 | 31107240107851 | 004001000022960 | 1135101053695 | 3000.00 | 452839766777 |
| 134 | 31107240107851 | 50200094343820 | 08172210063930 | 5000.00 | UPI-MUJAMMIL MD RAFIQ MU-9902143228@AXL-CNRB0000033-454628078493-PAYMENT FROM PHONE |
| 135 | 31107240108181 | 50100635517522 | 0146101017452 | 500.00 | |
| 136 | 31107240108181 | 60257946253 | 112000612442 | 4526.00 | |
| 137 | 31107240108181 | 509202010103340 | 6700101000987 | 1000.00 | UPIAR/455947612356/DR/AJAY KU/CNRB/ajay.vivan2020 |
| 138 | 31107240108728 | 40532101008461 | 43072010033864 | 9000.00 | upi |
| 139 | 31105240071751 | 0948418677 | 110041359695 | 200000.00 | |
| 140 | 31105240071751 | 13000100289367 | 4886101003144 | 25000.00 | UPIOUT/412505471773/mumthaskp37@okaxis/UPI/0000 |
| 141 | 31105240071751 | 20357797873 | 110039613149 | 706.00 | |
| 142 | 31105240072854 | rajalr97-9@okicici | XXXX0957 | 9000.00 | 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. As per our tool only |
| 143 | 31105240075378 | 058710257042 | 2910101010414 | 1000.00 | UPI TXN |
| 144 | 31105240075378 | 4749692991 | 110146150054 | 1000.00 | |
| 145 | 31105240076550 | 6229000100062341 | 0733120000344 | 1000.00 | UPI/451228727845/P2V/9847442908aa@okaxis/984744290 |
| 146 | 31105240076550 | 81910100001431 | 01632610001121 | 500.00 | |
| 147 | 31105240076550 | 81910100001431 | 01702210007645 | 500.00 | |
| 148 | 31105240076550 | 7232500100463401 | 01212210027595 | 5500.00 | |
| 149 | 31105240076550 | 01212210027595 | 5266101001691 | 18000.00 | |
| 150 | 31105240079017 | 510210110000150 | 01452200105433 | 4900.00 | CNRB0000033 |
| 151 | 31106240086450 | 9821001700061461 | 1050101011065 | 11103.00 | UPI/448879109842/P2V/najbunisha416@oksbi/NAJMUNNIS |
| 152 | 31110240157689 | 19070100003858 | 110085502764 | 41500.00 | |
| 153 | 31110240168840 | 4313089028 | 2611101017162 | 10000.00 | |
| 154 | 31110240168840 | 258501000004296 | 110179438410 | 5950.00 | |
| 155 | 31110240168840 | 9402090385 | 110160242908 | 600.00 | |
| 156 | 31107240114460 | 851310110009937 | 42072200049428 | 8750.00 | |
| 157 | 31107240114460 | 40457100008517 | 0724101095629 | 350.00 | |
| 158 | 31107240114460 | 40457100008517 | 0724101095629 | 250.00 | |
| 159 | 31107240114460 | 40457100008517 | 0724101095629 | 400.00 | |
| 160 | 31107240114460 | 40457100008517 | 0724101095629 | 300.00 | |
| 161 | 31106240093034 | 10590100297017 | 0859108051363 | 10000.00 | UPIOUT/415056769536/palarajunaid-1@okicici/U/0000 |
| 162 | 31106240093034 | 021101540208 | 110177405441 | 42360.00 | DA-10450/- |
| 163 | 31106240093034 | 418302011015213 | 110084639041 | 1000.00 | UPIAR/452555035605/DR/RAJ GUP/CNRB/ 7828171535@yb |
| 164 | 31106240093034 | 0847090820 | 4147108001749 | 11000.00 | |
| 165 | 31106240093034 | 90298100001839 | 1815101017880 | 2000.00 | |
| 166 | 31106240093034 | 50100427179561 | 17292610001803 | 4550.00 | |
| 167 | 31106240093034 | 9926458297 | 110082891910 | 3250.00 | |
| 168 | 31106240093034 | 3012118145 | 89212250017440 | 50000.00 | |
| 169 | 31106240093034 | 2248395238 | 110095598217 | 1140.00 | |
| 170 | 31106240093034 | 23590110009536 | 2382101013390 | 30000.00 | UPI |
| 171 | 31106240093034 | 211071614 | 80132610007599 | 7141.00 | The whole amount of INR 7141/- was moved to a Bank in which INR 690/- 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 g |
| 172 | 31106240093034 | 579602130001649 | 110157037856 | 1000.00 | |
| 173 | 31106240093034 | 75010100005690 | 64072600000494 | 14000.00 | |
| 174 | 31106240093034 | 00000038949296577 | 46062180000550 | 3000.00 | |
| 175 | 31106240093034 | 31106240097808 | 6385101002401 | 340.00 | Necessary action taken on this // Money transferred to CANARA BANK. The dispute amount has been settled. |
| 176 | 31104240053533 | 1617018829815544 | 110022087112 | 29500.00 | Customer transfer money through UPI |
| 177 | 31112240200455 | 50100339490581 | 110198252765 | 49999.00 | smbishnoi959@okaxis |
| 178 | 31112240204473 | 50200076336074 | 110203050393 | 10000.00 | |
| 179 | 31112240204473 | 50200076336074 | 110203050393 | 10000.00 | |
| 180 | 31112240212660 | 50100388404881 | 0539101043745 | 20000.00 | RAGHAVENDRA-RAGHAVENDERA1@AXL-CNRB0000033-359377186185-PAYMENT FROM PHONE |
| 181 | 31111240178987 | 3649029409 | 110121070048 | 5000.00 | UPI |
| 182 | 31111240178987 | 7442317277 | 110192586858 | 2000.00 | upi transfer |
| 183 | 31111240178987 | 1572010025188 | 0311131000017 | 2000.00 | |
| 184 | 31111240178987 | 1572010025188 | 0311131000017 | 2000.00 | |
| 185 | 31111240178987 | 1572010025188 | 0311131000017 | 2000.00 | |
| 186 | 31111240178987 | 1572010025188 | 0311131000017 | 2000.00 | |
| 187 | 31111240178987 | 77770121808196 | 110087554187 | 25000.00 | UPIOUT/429983944949/kulmigonibasappa2002@oki/0000 |
| 188 | 31111240188647 | 0600101007998 | 0600108010283 | 2700.00 | DA 2700 |
| 189 | 31111240188647 | 0498101008205 | 0498101015912 | 5000.00 | DA 1260 |
| 190 | 31111240188647 | 55550130742057 | 110155547899 | 15000.00 | UPIOUT/422683515588/9000858570@ybl/Payment f/0000 |
| 191 | 31111240188647 | 67340100005929 | 0426131000192 | 2700.00 | |
| 192 | 31111240189533 | 1301102000001069 | 0264101029047 | 12359.00 | |
| 193 | 31111240189533 | c707b6d52917420397ede77dd98492a2@drcanb | 4886101004025 | 11308.50 | |
| Reflescts in 66 unique NCRP Applications | Total amount involved 28,35,571.5 |