| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 21108240017665 | 159026864973 | refer remarks | 2100.00 | Tid: 4732027M Card no: 421324XXXXXX6493 VISA POS TXN AT IN/AVADH FILING CENTER LUCKNOW |
| 2 | 31101240006153 | 917431824478 | 189365963788 | 150.00 | 150 |
| 3 | 31101240006572 | ajaykkmandal@ybl | XXXXX0260 | 19779.00 | We do not have full account number, kindly trace with UTR and other details |
| 4 | 31101240007992 | 1949143681 | 188809450468 | 145.00 | |
| 5 | 31102240021901 | 8120095744@ybl/BHOJNE SHAKUNT | XXXXX5744 IFSC-:INDB0000099 | 25000.00 | The details provided for the disputed transaction(s) are correct. |
| 6 | 31102240021901 | 8439977566@ybl/Mahadev Jalida | XXXXX5744 | 25000.00 | The details provided for the disputed transaction(s) are correct. |
| 7 | 31102240027277 | 5447745798 | 188128361617 | 20000.00 | |
| 8 | 31109240150451 | 20361503855 | 189373875030 | 210.00 | |
| 9 | 31109240151148 | 10500110068809 | 189365339179 | 2000.00 | UPI |
| 10 | 31112230181357 | 38760100020321 | 189091328436 | 21500.00 | |
| 11 | 31112230181357 | 38760100020321 | 189091328436 | 15500.00 | |
| 12 | 31112230181357 | 38760100020321 | 189091328436 | 11500.00 | |
| 13 | 31112230181357 | 38760100020321 | 189091328436 | 7500.00 | |
| 14 | 31112230181357 | 38760100020321 | 189091328436 | 3650.00 | |
| 15 | 31112230181357 | 38760100020321 | 189091328436 | 5100.00 | |
| 16 | 31112230181357 | 38760100020321 | 189091328436 | 2550.00 | |
| 17 | 31112230181357 | 38760100020321 | 189091328436 | 300.00 | |
| 18 | 31106240095460 | 00993564615950 | 00993564615950 | 30.00 | Take up with payu team |
| 19 | 31107240100613 | 00000051055595696 | 188239294633 | 3500.00 | |
| 20 | 31107240101107 | 00993564615950 | 00993564615950 | 12000.00 | Take up with Payu Team |
| 21 | 31107240103764 | 157428723671 | refer remarks | 58403.00 | TID: 87053553 CARD NO: 525622XXXXXX6656 MC POS TXN AT IN/PAY Flipkart Internet BANGALORE |
| 22 | 31105240074874 | 924020016830195 | 186375134903 | 5000.00 | VIKRAM CHOUDHARY, RRN 413935606053, Account marked freeze |
| 23 | 31106240093034 | 77770104848615 | 189779748196 | 1000.00 | UPIOUT/452330770474/yaakuindusind@ybl/Sent f/0000 |
| 24 | 31106240093034 | 00993564615950 | 00993564615950 | 12.00 | Take up with payu team |
| 25 | 31106240093034 | 00993564615950 | 00993564615950 | 200.00 | Take up with payu team |
| 26 | 31112240204473 | 1591104000044448 | 189999321769 | 4000.00 | |
| 27 | 31112240204473 | 159939822767 | REFERREMARKS | 21782.00 | TID: 94381500 CARD NO: 405342XXXXXX3649 VISA POS TXN AT IN/SBIUNIPAYDBCard Mumbai this transaction was done by debit card ( amount 21,782.66 ) |
| 28 | 31111240178987 | 7442317277 | 188895951473 | 2000.00 | upi transfer |
| Reflescts in 17 unique NCRP Applications | Total amount involved 2,69,911 |