| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31109240144666 | 9680561464 | 002821711301334 | 10000.00 | UPI |
| 2 | 31109240144666 | 9680561464 | 002821711301334 | 11300.00 | UPI |
| 3 | 31101240000818 | 3870000100154997 | 003320391382104 | 4800.00 | 9071122982@paytm |
| 4 | 31101240000818 | 3870000100154997 | 003320391382104 | 1200.00 | 003320391382104@jiop0000001.ifsc.npci |
| 5 | 31101240000818 | 80610201776 | 003320391382104 | 25000.00 | 003320391382104@jiop0000001.ifsc.npci |
| 6 | 31101240000818 | 3870000100154997 | 003320391382104 | 2000.00 | 003320391382104@jiop0000001.ifsc.npci |
| 7 | 31101240000818 | 80610201776 | 003320391382104 | 24000.00 | 9071122982@jio |
| 8 | 31101240000818 | 3870000100154997 | 003320391382104 | 4800.00 | 003320391382104@jiop0000001.ifsc.npci |
| 9 | 31101240000818 | 80610201776 | 003320391382104 | 25000.00 | 9071122982@jio |
| 10 | 31101240000818 | 3870000100154997 | 003320391382104 | 39800.00 | 003320391382104@jiop0000001.ifsc.npci |
| 11 | 31101240000818 | 80610201776 | 003320391382104 | 25000.00 | 9071122982@jio |
| 12 | 31101240002142 | 36117389362 | 003520391289493 | 80000.00 | |
| 13 | 31101240004894 | 7845752989 | 003120391050359 | 50000.00 | |
| 14 | 31101240004894 | 7845752989 | 003120391050359 | 150000.00 | |
| 15 | 31101240005376 | 34527612243 | 003320391401559 | 5000.00 | |
| 16 | 31101240005376 | 34527612243 | 002020391153033 | 2000.00 | |
| 17 | 31101240005376 | 34527612243 | 002020391153033 | 2000.00 | |
| 18 | 31101240005376 | 34527612243 | 002020391153033 | 2000.00 | |
| 19 | 31101240005376 | 34527612243 | 002020391153033 | 2000.00 | |
| 20 | 31101240005376 | 34527612243 | 002020391153033 | 2000.00 | |
| 21 | 31101240005376 | 34527612243 | 002020391153033 | 2000.00 | |
| 22 | 31101240005376 | 34527612243 | 002020391153033 | 5000.00 | |
| 23 | 31101240005376 | 34527612243 | 002020391153033 | 2000.00 | |
| 24 | 31101240015785 | 16140100066626 | 002820391143709 | 47413.00 | MB IMPS/IFO/402816899553/JIOP0000001/Shri Choudhar |
| 25 | 31101240015785 | 23450100005420 | 001520391044606 | 5000.00 | MB IMPS/IFO/402814850210/JIOP0000001/Sanjay Bhakat |
| 26 | 31104240062489 | 15880100075660 | 002021711003557 | 500.00 | UPIOUT/411981164874/mustakimk610-2@okicici/p/0000 |
| 27 | 31104240062489 | 1546741570 | 002021711003557 | 10.00 | |
| 28 | 31104240062489 | 510000000342299 | 002021711003557 | 10.00 | Mustkim Kureshi |
| 29 | 31105240065082 | 6399729129 | 003321711147198 | 1410.00 | |
| 30 | 31105240065082 | 8048886747 | 003320391669487 | 1300.00 | |
| 31 | 31105240065082 | 8048886747 | 003320391669487 | 300.00 | |
| 32 | 31106240093178 | 15762121027770 | 002820391179482 | 315.00 | UPI/412668766480/P2V/ridhisidhi05@apl/Abhishek Dha |
| 33 | 31106240093178 | 7384771191 | 002820421021245 | 4000.00 | upi |
| 34 | 31107240115981 | term id BDR17047 | JIO0c23627e4d8911ef8c2e8cdcd4a836 | 39000.00 | 190514887778 |
| 35 | 31108240117601 | 9302414232 | 001921711066823 JIOP0000001 | 2300.00 | |
| 36 | 31108240117601 | 241302000000356 | 003320391289732 | 23000.00 | |
| 37 | 31108240124614 | 001425000000051 | 003320391584346 | 3191.00 | 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. |
| 38 | 31108240131702 | 100039496539 | 003121711169326 | 14000.00 | trf |
| 39 | 31109240143353 | 409002313994 | 70000001850056 | 1000.00 | 424827011808-ARISTAFORGE CONSTRUCTIONS PRIV |
| 40 | 31109240150451 | 0750358543 | 003121711098026 | 4000.00 | |
| 41 | 31109240150451 | 0750358543 | 003121711198654 | 2000.00 | |
| 42 | 31109240152341 | 50100031402709 | 000521711442648 | 50000.00 | |
| 43 | 31112230180085 | 13870100158535 | 002020391000312 | 8300.00 | MB IMPS/IFO/336220800699/JIOP0000001/Deepak Soren |
| 44 | 31106240097201 | 42130100006923 | 2070931000111 | 299.00 | |
| 45 | 31107240107790 | 176905000754 | 000521711151681 | 10194.00 | IMPS/UPI |
| 46 | 31107240108181 | 500101013859190 | 30000001743869 | 1000.00 | |
| 47 | 31105240075378 | 12000200097356 | 10000000448620 | 17913.00 | FT IMPS/IFO/411312572058/JIOP0000001/ BT2404226656 |
| 48 | 31106240082952 | sarabkaur11@axl | XXXXXX9105 | 50000.00 | |
| 49 | 31106240086450 | 9821001700061461 | 002820391234845 | 5000.00 | UPI/448811707769/P2V/9636024996@pz/Ajay Bairwa |
| 50 | 31101250000988 | 46230200000475 | 003121711217285 | 7349.00 | |
| 51 | 31112240212660 | 83040887836 | 002071041000032 | 1743.00 | |
| 52 | 31112240212660 | 1211000100836465 | 10000000857465 | 11000.00 | |
| 53 | 31111240178987 | 55550105376261 | 003121711024995 | 2000.00 | UPIOUT/410096563220/9392154809-5@ikwik/Payme/0000 |
| 54 | 31111240188647 | 217302000000397 | 003121711130979 | 254.00 | |
| Reflescts in 27 unique NCRP Applications | Total amount involved 7,90,701 |