# |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
1 | 31101240004570 | 19744201000007 | 100021263382 | 3500.00 | Amount of Rs 3500 moved to Bank in which Rs 3000 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 |
2 | 31101240008974 | 923020051719298 | 100038476200 | 50000.00 | Yash Joshi |
3 | 31102240016821 | 9353391345 | 100049333568 | 3100.00 | |
4 | 31102240016821 | 100049333568 | 100022821630 | 2500.00 | 403385316990 -1500 and 403395027061 -1000 |
5 | 31104240052581 | 7730000100048349 | 100049278874 | 20000.00 | UPI/406440176971/P2A/100049278874@ESFB0001001.ifs/Details are correct/we have only UTR no. |
6 | 31104240056015 | 061978100003174 | 100049968331 | 10000.00 | |
7 | 31104240056092 | 20180094165 | 100026779740 | 10.00 | |
8 | 31104240061244 | 0249113554 | 100025074350 | 900.00 | |
9 | 31107240116716 | 50100031759009 | 200002453770 | 19000.00 | ganesh.tawar@ibl |
10 | 31108240117601 | 20158467969 | 100030650766 | 9000.00 | |
11 | 31108240117601 | 20158467969 | 100030650766 | 9000.00 | |
12 | 31108240129641 | 011426800000196 | 108890784109 | 5000.00 | |
13 | 31109240144002 | 409002169027 | 100038283560 | 500.00 | BU 1616433 127551 // if txn. PO num 000390475403 not found please check for UTR RATNN24222867703 or with Txn id RATNR52024080900867703 // IFSC Code ESFB0001001 |
14 | 31109240150451 | 0650181647 | 100022537907 | 4500.00 | |
15 | 31107240103012 | 53498100001474 | 100038263095 | 1000.00 | |
16 | 21106240011382 | 2846788661 | 100008441284 | 1500.00 | |
17 | 31106240093034 | 9049033413 | 100015631873 | 113500.00 | |
18 | 31104240053533 | 50200100453679 | 100026061289 | 50000.00 | 100026061289@esfb0001001.ifsc.npci |
Reflescts in 16 unique NCRP Applications | Total amount involved 3,03,010 |