| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 21105240008791 | 8561000100018471 | 3547095546 | 17000.00 | UPI/409264543050/P2V/nandkishoraswani1978-1@okici/ |
| 2 | 31101240007992 | 309023844081 | 1949143681 | 5000.00 | UPI/401367296761/UPI/8797804689@KOTAK |
| 3 | 31101240007992 | 309023844081 | 1948788746 | 5000.00 | UPI/401367436147/UPI/9835208301@KOTAK |
| 4 | 31104240053078 | 257247337924 | 7547458691 | 500000.00 | |
| 5 | 31104240059198 | 923010035712380 | 0048396448 | 3800.00 | LOVEJEET SINGH UPI Txn Account freezed 921020038222535 Avail Bal 124.31/- |
| 6 | 31108240117601 | 055010006214 | 8348199677 | 4150.00 | upit xn |
| 7 | 31108240130449 | 309025980688 | 6647243039 | 500.00 | UPI/423594100702/SENT FROM PAYTM/9026474026@KOTAK/KKBK0000811 |
| 8 | 31108240130449 | 309025980688 | 6647243039 | 500.00 | UPI/423594100702/SENT FROM PAYTM/9026474026@KOTAK // Provided details are correct // |
| 9 | 31109240144002 | 409002169027 | 5747641394 | 400.00 | BU 1616433 127551 // if txn. PO num 000390475343 not found please check for UTR RATNN24222867633 or with Txn id RATNR52024080900867633 // IFSC Code KKBK0000811 |
| 10 | 31109240150561 | 884710110011257 | 0650278057 | 6000.00 | 426608342866 |
| 11 | 31109240150561 | 884710110011257 | 0650278057 | 6000.00 | 426631708971 |
| 12 | 31106240097009 | 001425000000051 | 3249202631 | 3720.00 | The whole amount of INR 3720/- was moved to Bank in which INR 900/- 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 gla |
| 13 | 31106240097009 | 8848764078 | 8848764078 | 400000.00 | FROM AMOUNT OF RS 400000 DISPUTED AMOUNT OF RS 9416 CASH WITHDRAWAL BY SELF @0197 |
| 14 | 31106240097009 | 453359145240 | Merchant Order ID:zupee-JP1718388220874M0Y79-1 | 1500.00 | Merchant Transaction ID:zupee-JP1718388220874M0Y79-1 |
| 15 | 31106240097009 | 453359145240 | 3350010422 | 540.00 | This is a settlement transaction towards a merchant account |
| 16 | 31107240109695 | 0392101020911 | 2348738492 | 30000.00 | |
| 17 | 31107240109695 | 0392101020911 | 2348738492 | 62000.00 | |
| 18 | 31107240109695 | 0392101020911 | 2348738492 | 50000.00 | |
| 19 | 31107240109695 | 0392101020911 | 2348738492 | 30000.00 | refer attachment |
| 20 | 31106240084773 | 16740100055501 | 1545622573 | 900.00 | NFT/Gaddam srir/FDRLH24151578072/KOTAK |
| 21 | 31110240168840 | 409002033403 | 3747207268 | 100.00 | 429628012378-ROSHALION FUND TRANSFER |
| 22 | 31107240114460 | 120026741494 | 5647919739 | 500.00 | DA 340 |
| 23 | 31107240114460 | 7362000100076044 | 5647919739 | 100.00 | UPI/420784508842/P2V/8690834270@kotak/ARAVIND BADI |
| 24 | 31106240093034 | 409002145168 | 0847090820 | 10312.25 | NEFT/000379262727/KKBK/NEERAJKUMAR // if txn. PO num 000379262727 not found please check for UTR RATNN24155670508 or with Txn id RATNR52024060300670508 |
| 25 | 31106240093034 | 409002145168 | 5447747495 | 2801.20 | NEFT/000379262741/KKBK/AmrutPuriGoswami // if txn. PO num 000379262741 not found please check for UTR RATNN24155670518 or with Txn id RATNR52024060300670518 |
| 26 | 31112240204473 | 924010045734759 | 1748430586 | 1376.00 | MUKESH KUMAR YADAV |
| Reflescts in 15 unique NCRP Applications | Total amount involved 11,42,199.44 |