| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 21108240017665 | 002261100000025 | 1147670880 | 2510.00 | This is a settlement transaction towards a merchant account |
| 2 | 31101240008765 | vinodkarye-1@oksbi | XXXXXXXXX0150 | 12000.00 | 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 digits of the payee account number as available in our records has been submitted. |
| 3 | 31101240015785 | 99980113243484 | 1848683653 | 43541.34 | MB IMPS/IFO/402814842917/KKBK0000958/Bindu Babu |
| 4 | 31102240016821 | 41106614097 | 2448709767 | 3600.00 | yusufpeerzada002-1@oksbi |
| 5 | 31102240016821 | 41106614097 | 2448709767 | 3600.00 | |
| 6 | 31102240016821 | 77770106023266 | 06410910000417 | 3127.00 | UPIOUT/439925742381/vivifi@kotak/UPIPayment6/7322 |
| 7 | 31102240026170 | 50100016153298 | 2648745077 | 33720.00 | Txn Id 401812627489 401841845466 401848012401 401855504459 401864596495 401880370386 401884872089 401887467732 |
| 8 | 31104240057688 | 62830100000542 | 3148566803 | 20.00 | |
| 9 | 31104240061641 | 412836670873 | 9446825109 | 1124.00 | The whole amount of INR 1124/- was moved to Bank in which INR 30/- 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 glad |
| 10 | 31104240062410 | 159898151634 | 5249393555 | 5000.00 | |
| 11 | 31105240063810 | 004920800000610 | 0148519570 | 25000.00 | |
| 12 | 31105240065082 | 003320391669487 | 7648805561 | 400.00 | da 400 |
| 13 | 31108240119646 | 60469498335 | 1047794556 | 200.00 | |
| 14 | 31108240126098 | 1612225102 | 1612225102 | 131954.00 | DISPUTED AMOUNT 13,19,544 |
| 15 | 31109240140288 | 50150100000520 | 0450150805 | 15000.00 | |
| 16 | 31109240141745 | 001425000000051 | 5246528615 | 1730.00 | 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. |
| 17 | 31109240144002 | 6148561601 | 6848120962 | 76.00 | |
| 18 | 31109240146201 | 19650100072710 | 2148528224 | 1800.00 | MB IMPS/IFO/410221157244/KKBK0000958/W |
| 19 | 31109240150451 | 0750358543 | 06410125098009 | 500.00 | |
| 20 | 31109240150451 | 0750358543 | 06410125098009 | 500.00 | |
| 21 | 31109240150451 | 0750358543 | 06410125098009 | 1884.00 | |
| 22 | 31109240150561 | 0650278057 | 636010021590 | 5490.00 | INTERNAL |
| 23 | 31106240097762 | 0447404898 | 1447352394 | 14000.00 | |
| 24 | 31107240107851 | 1912400322 | 3413657526 | 100000.00 | INTERNAL TRASFER |
| 25 | 31107240107851 | 3413657526 | 8145323305 | 25000.00 | INTERNAL TRASFER |
| 26 | 31107240114016 | 120029781326 | 1648365179 | 1932.00 | |
| 27 | 31105240076550 | 317001001860 | 2847385500 | 3000.00 | DA 1000/- |
| 28 | 31110240168840 | 2748179796 | 2748179796 | 820000.00 | INTERNAL TRANSFER |
| 29 | 31110240168840 | 00000032564838363 | 1249718237 | 1000.00 | Reversal: Debit Success..........This is a failed transaction........ |
| 30 | 31106240093034 | 150005010677 | 6048305879 | 2200.00 | |
| 31 | 31106240093034 | 20100027184939 | 2248395238 | 30436.00 | NEFT DR-N153240355817018-ASHISH KUMAR-KK |
| 32 | 31106240093034 | 5449184793 | 7147648959 | 8370.00 | INTERANLLY TRANSFERED |
| 33 | 31106240093034 | 5449184793 | 7147648959 | 1410.00 | |
| 34 | 31112240200455 | 04503211100164 | 06410910000053 | 11900.00 | |
| 35 | 31112240200455 | 06410910000053 | 6412750618 | 11900.00 | |
| 36 | 31112240212660 | 6342000100043230 | 2947576105 | 50.00 | |
| 37 | 31112240212660 | 6342000100043230 | 2947576105 | 50.00 | |
| 38 | 31111240188647 | 217302000000397 | 1248488483 | 1200.00 | |
| 39 | 31111240188647 | 7505575611 | 8548889590 | 500.00 | |
| 40 | 31102250029075 | 10133801096 | 1247111061 | 8400.00 | We have mark lien on account however, disputed funds INR 320.6/- has been transferred to another account |
| 41 | 31102250031590 | 50200095436934 | 8549067119 | 35000.00 | |
| 42 | 31102250031590 | 00000041900672952 | 222249361567 | 148.00 | |
| 43 | 31102250031590 | 135712010000769 | 8549067119 | 200.00 | |
| 44 | 31102250031174 | 434910110011376 | 8047880388 | 5000.00 | |
| 45 | 31102250040400 | 0546717448 | 2449701036 | 200.00 | INTERNAL TRANSFERED |
| 46 | 31102250043747 | 003712120000206 | 0448410331 | 500.00 | UPIAR/542495810265/DR/PARVATAR/KKBK/krishnamurthyp |
| 47 | 31102250044591 | 1246507674 | 2149887559 | 15000.00 | 9220305493@ibl |
| 48 | 31102250044591 | 1246507674 | 2149887559 | 5000.00 | 9220305493@ibl |
| Reflescts in 33 unique NCRP Applications | Total amount involved 13,95,172.33 |