| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31101240002531 | 19744201000007 | 23200000039841 | 77612.84 | The whole amount of INR 77612.84/- was moved to FINCARE SMALL FINANCE BANK LTD in which INR 55.00/- 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@p |
| 2 | 31101240002531 | 19744201000007 | 23200000039841 | 22695.78 | The whole amount of INR 22695.78/- was moved to FINCARE SMALL FINANCE BANK LTD in which INR 165.00/- 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@ |
| 3 | 31101240002531 | 19744201000007 | 23200000039841 | 86740.91 | The whole amount of INR 86740.91/- was moved to FINCARE SMALL FINANCE BANK LTD in which INR 180.00/- 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@ |
| 4 | 31101240006153 | 003520391284586 | 23100020185475 | 2000.00 | DA - 2000 |
| 5 | 31101240006153 | 917431824478 | 23100020274948 | 200.00 | 200 |
| 6 | 31101240006153 | 4449281013 | 23100020274948 | 2000.00 | |
| 7 | 31101240011629 | 017003100044412 | 24100001608395 | 20000.00 | anam3130@ybl |
| 8 | 31102240020269 | 18650100145525 | 21100003542319 | 150000.00 | MB IMPS/IFO/401116268510/FSFB0000001/Ok |
| 9 | 31102240021901 | sahrmaanil31@okhdfcbank/Kisha | XXXXXXXXXXXXXX3527 | 3000.00 | 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 |
| 10 | 31102240021901 | sahrmaanil31@okicici/sahrmaan | XXXXXXXXXXXXX3527 | 5000.00 | 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 |
| 11 | 31102240026170 | 50100016153298 | 23100014958339 | 1060.00 | |
| 12 | 31102240026170 | 50100016153298 | 23100018192250 | 750.00 | |
| 13 | 31104240057688 | 9478001700007911 | 22100011854148 | 380.00 | UPI/406720382094/P2V/amitkumar0633912@ybl/MrAmit K |
| 14 | 31109240146201 | 77770122813187 | 24200000011512 | 1000.00 | UPIOUT/410799392310/fsfba00045536@fincarem/S/7278 |
| 15 | 31106240097201 | 71880100010047 | 24200000005934 | 500.00 | |
| 16 | 31106240097201 | 2646862912 | 24200000013308 | 500.00 | |
| 17 | 31106240097201 | 2646862912 | 24200000013308 | 500.00 | |
| 18 | 31107240107790 | 6615201980 | 23200000055880 | 754.00 | UPI Txn |
| 19 | 31107240107790 | 6615201980 | 23200000055880 | 150.00 | UPI txn |
| 20 | 31107240107790 | 6615201980 | 23200000055880 | 120.00 | UPI Txn |
| 21 | 31107240107790 | 1693110012001081 | 23200000055880 | 630.00 | |
| 22 | 31107240107790 | 34782200099430 | 18100008051006 | 100.00 | DA 100 |
| 23 | 31107240107851 | 2814745191 | 24100001814227 | 2000.00 | |
| 24 | 31107240107851 | 2814745191 | 24100001814227 | 30000.00 | |
| 25 | 31105240071751 | 16130100072823 | 23100011913626 | 26000.00 | MB IMPS/IFO/410309413671/FSFB0000001/MrRoshan Sah |
| 26 | 31105240073409 | 2401246357682796 | 24100000660503 | 750.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 27 | 31105240076550 | 60457174628 | 22100008757706 | 10.00 | |
| 28 | 31106240093034 | 10066472394 | 21100003979846 | 50000.00 | We have marked lien on account however, disputed funds INR 4604/- has been transferred to another account, find attached account statement. Customer Mobile Number.918770837351 |
| 29 | 31106240093034 | 2946001700094671 | 23100019772552 | 200.00 | UPI/415612622615/P2V/hr943760@ybl/MrHemant Singh |
| 30 | 31112240212660 | 0539101043745 | 22100002959350 | 4000.00 | |
| 31 | 31112240213401 | 0049664362 | 23100010191010 | 10919.00 | |
| 32 | 31111240189533 | 17400100024243 | 24100004067430 | 1000.00 | |
| Reflescts in 18 unique NCRP Applications | Total amount involved 5,00,572.53 |