| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 21101240000725 | 50100479644742 | 19744201000007 | 525.00 | |
| 2 | 21105240008791 | 0648990008 | 19744201000007 | 1795.00 | |
| 3 | 21105240008791 | 23358100012255 | 19744201000007 | 120.00 | |
| 4 | 21105240008791 | 23358100012255 | 19744201000007 | 550.00 | |
| 5 | 31101240000364 | XXXXXX0704 / PUNB0889900 | 19744201000007 | 100.00 | UPI/335330359456/P2M/paytmqrzvau8l0mqo@paytm/KAPUR |
| 6 | 31101240000364 | 0078XXXX5109 / IPOS0000001 | 19744201000007 | 999.00 | UPI TXN |
| 7 | 31101240000364 | 19744201000007 | 19744201000007 | 1565000.00 | 335116518005-5982/da4175/335330359456-100/335449754018-250 |
| 8 | 31101240000818 | 003320391382104 | 19744201000007 | 3454.00 | |
| 9 | 31101240002531 | 19744201000007 | 919845439839 | 12409.00 | The whole amount of INR 12409.00/- was moved to Paytm Payments Bank Ltd in which INR 35.00/- 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@paytmpay |
| 10 | 31101240003829 | 00000041488037393 | 918258008294 | 7550.00 | |
| 11 | 31101240004570 | 3580674759 | 19744201000007 | 2000.00 | paytmqr281005050101m1orjfphtb4p@paytm |
| 12 | 31101240004570 | 3580674759 | 19744201000007 | 3000.00 | UPI |
| 13 | 31101240006153 | 003520391284586 | 917431824478 | 2000.00 | DA - 2000 |
| 14 | 31101240006153 | 00000020071265148 | 19744201000007 | 54.00 | |
| 15 | 31101240006153 | 19744201000007 | 919284589063 | 24943.48 | The whole amount of INR 24943.48/- was moved to Bank in which INR 54/- 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 |
| 16 | 31101240006214 | 891510110004594 | 19744201000007 | 4000.00 | 400476354086 400492495754 |
| 17 | 31101240006214 | 891510110004594 | 19744201000007 | 2500.00 | 400402716265 400407981541 |
| 18 | 31101240006214 | 891510110004594 | 19744201000007 | 2000.00 | |
| 19 | 31101240006214 | 5846726428 | 19744201000007 | 1514.00 | |
| 20 | 31101240006214 | 5846726428 | 19744201000007 | 1514.00 | correct details |
| 21 | 31101240006278 | 326802010129657 | 19744201000007 | 70.00 | UPIAR/400605643227/DR/Sunita/PYTM/paytmqr1ihqtz8e/ |
| 22 | 31101240006278 | 326802010129657 | 19744201000007 | 10.00 | UPIAR/400628860985/DR/Gajendra/PYTM/paytmqrf2i13kq |
| 23 | 31101240006278 | 1846806689 | 19744201000007 | 1200.00 | |
| 24 | 31101240006278 | 1846806689 | 19744201000007 | 120.00 | |
| 25 | 31101240006278 | 1846806689 | 19744201000007 | 92.00 | |
| 26 | 31101240006278 | 1846806689 | 19744201000007 | 45.00 | |
| 27 | 31101240006278 | 1846806689 | 19744201000007 | 12.00 | |
| 28 | 31101240006278 | 1846806689 | 19744201000007 | 52.00 | |
| 29 | 31101240006278 | 1846806689 | 19744201000007 | 30.00 | |
| 30 | 31101240006278 | 1846806689 | 19744201000007 | 100.00 | |
| 31 | 31101240006278 | 1846806689 | 918860529707 | 80.00 | |
| 32 | 31101240006278 | 1846806689 | 19744201000007 | 50.00 | |
| 33 | 31101240007596 | 8113535211 | 19744201000007 | 115.00 | |
| 34 | 31101240007596 | 8113535211 | 19744201000007 | 40.00 | |
| 35 | 31101240007596 | 8113535211 | 19744201000007 | 40.00 | |
| 36 | 31101240007992 | 7695368824 | 19744201000007 | 300.00 | upi transfer |
| 37 | 31101240009162 | 50100657117480 | 19744201000007 | 22500.00 | |
| 38 | 31101240009270 | 50100123910788 | 19744201000007 | 80000.00 | UPI-PALM BURJ HOTELS AND-PAYTMQR1A08VYDY31@PAYTM-PYTM0123456-402151526622-UPI |
| 39 | 31101240009270 | 046307850338195001 | 919949209330 | 50000.00 | BURR A VENKATESH |
| 40 | 31101240009270 | 344702010949722 | 19744201000007 | 1000.00 | UPIAR/401783712584/DR/KAUSHILY/PYTM/paytmqr2810050 |
| 41 | 31101240009270 | 769002010005250 | 19744201000007 | 20.00 | UPIAR/401813235240/DR/RAMESH P/PYTM/paytmqr1c46wpu |
| 42 | 31101240011629 | 8648712507 | 918601176035 | 8999.00 | |
| 43 | 31101240011629 | 8648712507 | 919605769791 | 7427.00 | |
| 44 | 31101240011629 | 8648712507 | 918601176035 | 8999.00 | |
| 45 | 31101240011629 | 8648712507 | 919605769791 | 7427.00 | |
| 46 | 31101240015785 | 8670162480 | 927478189010 | 1000.00 | |
| 47 | 31102240016821 | 8646216304 | 918356818253 | 8000.00 | |
| 48 | 31102240016821 | 8646216304 | 917039897214 | 10000.00 | |
| 49 | 31102240016896 | 5313759850 | 19744201000007 | 20.00 | |
| 50 | 31102240016896 | 16470100054896 | 19744201000007 | 410.00 | UPIOUT/403394305694/paytmqr281005050101o57yf/5137 |
| 51 | 31102240016896 | 16470100054896 | 19744201000007 | 165.00 | UPIOUT/403304831910/paytmqr281005050101dar1g/5812 |
| 52 | 31102240020269 | 195710100031858 | 919631934001 | 2000.00 | UPIAR/437295255298/DR/MD MERAJ/PYTM/mdmarajalam213 |
| 53 | 31102240020269 | 9847624318 | 19744201000007 | 65.00 | |
| 54 | 31102240023423 | 50100482702029 | 19744201000007 | 20000.00 | |
| 55 | 31102240023423 | 3649395766 | 19744201000007 | 120.00 | |
| 56 | 31102240023423 | 3649395766 | 19744201000007 | 1890.00 | |
| 57 | 31102240023423 | 3649395766 | 19744201000007 | 5000.00 | |
| 58 | 31102240023423 | 046510044467 | 19744201000007 | 170.00 | UPI TXN |
| 59 | 31102240023423 | 19744201000007 | 919660291854 | 508.00 | The whole amount of INR 508/- was moved to in which INR 120/- 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 to a |
| 60 | 31102240024196 | 2048892159 | 919502527249 | 5850.00 | |
| 61 | 31102240024196 | 2048892159 | 919502527249 | 2100.00 | |
| 62 | 31102240027277 | 35517843515 | 917903616142 | 50000.00 | ranjeet-142@paytm |
| 63 | 31102240027277 | 35517843515 | 917903616142 | 49000.00 | ranjeet-142@paytm |
| 64 | 31102240027277 | 0948471870 | 917903616142 | 2000.00 | |
| 65 | 31102240027277 | 0948471870 | 917903616142 | 2000.00 | |
| 66 | 31102240027277 | 24380200000469 | 918374159250 | 2200.00 | FT IMPS/IFO/404502989240/PYTM0123456/1714a |
| 67 | 31102240027277 | 24380200000469 | 919958634444 | 2000.00 | FT IMPS/IFO/404511201131/PYTM0123456/1320a |
| 68 | 31102240027277 | 24380200000469 | 919008001590 | 2000.00 | FT IMPS/IFO/404513243100/PYTM0123456/418a |
| 69 | 31102240027527 | 746310110004182 | 19744201000007 | 6900.00 | |
| 70 | 31102240027527 | 15940100210517 | 917904883135 | 31000.00 | MB IMPS/IFO/403913192810/PYTM0123456/POOVARASI KAS |
| 71 | 31102240027527 | 15940100210517 | 917904883135 | 19000.00 | MB IMPS/IFO/403916255061/PYTM0123456/POOVARASI KAS |
| 72 | 31104240051158 | 19860100074356 | 19744201000007 | 25000.00 | UPIOUT/406339581919/paytmqrds52b4moqk@paytm//5541 |
| 73 | 31104240052581 | 08128100008055 | 19744201000007 | 68.00 | |
| 74 | 31104240052581 | 08128100008055 | 19744201000007 | 30.00 | |
| 75 | 31104240052581 | 08128100008055 | 19744201000007 | 13.00 | |
| 76 | 31104240052581 | 08128100008055 | 19744201000007 | 20.00 | |
| 77 | 31104240052581 | 82328100000007 | 19744201000007 | 103.00 | |
| 78 | 31104240052581 | 82328100000007 | 19744201000007 | 170.00 | |
| 79 | 31104240052581 | 8645519888 | 19744201000007 | 4080.00 | |
| 80 | 31104240057688 | FPPI8167c515f330 | paytmqrrobyhk8pwx@paytm | 10.00 | |
| 81 | 31104240060293 | 9048450655 | 19744201000007 | 156.00 | |
| 82 | 31104240060293 | 9048450655 | 19744201000007 | 156.00 | |
| 83 | 31104240060293 | 58160100007172 | 19744201000007 | 239.00 | |
| 84 | 31104240060293 | 58160100007172 | 19744201000007 | 265.00 | |
| 85 | 31109240153222 | 2215038595 | 19744201000007 | 25000.00 | |
| 86 | 31112230180085 | 201610500000133 | 19744201000007 | 320.00 | PYTM0123456 |
| 87 | 31112230180085 | 19744201000007 | 917984034554 | 3950.35 | The whole amount of INR 3950.35/- was moved to in which INR 80/- 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 t |
| 88 | 31112230180085 | 19744201000007 | 14518100003315 | 6151.00 | The whole amount of INR 6151/- was moved to in which INR 50/- 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 to a |
| 89 | 31112230180085 | 13870100158535 | 919949957436 | 10000.00 | MB IMPS/IFO/336220799302/PYTM0123456/KANNAM HARSHA |
| 90 | 31112230180085 | 4845395291 KKBK0000563 | 919836521329 | 150.00 | DISPUTED AMOUNT OF RS 50 TRANSFER TO PAYTM PAYMENT BANK FROM RS 150 |
| 91 | 31112230180085 | 2512498306 | 919928189367 | 150.00 | |
| 92 | 31112230180085 | 2512498306 | 917402344170 | 150.00 | |
| 93 | 31112230180085 | 2512498306 | 917402344170 | 150.00 | |
| 94 | 31112230180085 | 10050049566 | 19744201000007 | 50.00 | We have mark lien on account however, disputed funds INR 50/- has been transferred to another account, find attached account statement. |
| 95 | 31112230180085 | 10050049566 | 19744201000007 | 80.00 | We have mark lien on account however, disputed funds INR 80/- has been transferred to another account, find attached account statement. |
| 96 | 31112230180085 | 10050049566 | 19744201000007 | 50.00 | We have mark lien on account however, disputed funds INR 50/- has been transferred to another account, find attached account statement. |
| 97 | 31112230180085 | 10050049566 | 19744201000007 | 80.00 | We have mark lien on account however, disputed funds INR 80/- has been transferred to another account, find attached account statement. |
| 98 | 31112230181032 | 8745652768 | 19744201000007 | 30.00 | |
| 99 | 31112230181032 | 8745652768 | 19744201000007 | 10.00 | |
| 100 | 31112230181032 | 8745652768 | 19744201000007 | 85.00 | |
| 101 | 31112230181032 | 206810510001922 | 19744201000007 | 250.00 | |
| 102 | 31112230181032 | 8745652768 | 19744201000007 | 655.00 | |
| 103 | 31112230181032 | 8745652768 | 19744201000007 | 2070.00 | |
| 104 | 31112230181032 | 8745652768 | 19744201000007 | 1280.00 | |
| 105 | 31112230181032 | 8746759503 | 19744201000007 | 1420.00 | FROM 1420 DISPUTED AMOUNT 703 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 106 | 31112230181032 | 8746759503 | 19744201000007 | 22.00 | DISPUTED AMOUNT 22 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 107 | 31112230181032 | 8746759503 | 010561100000039 | 30.00 | DISPUTED AMOUNT 30 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO YES BANK |
| 108 | 31112230181032 | 8746759503 | 19744201000007 | 10.00 | DISPUTED AMOUNT 10 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 109 | 31112230181032 | 8746759503 | 19744201000007 | 25.00 | DISPUTED AMOUNT 25 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 110 | 31112230181032 | 8746759503 | 19744201000007 | 400.00 | FROM 400 DISPUTED AMOUNT 210 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 111 | 31112230181032 | 46530100008883 | 19744201000007 | 1600.00 | |
| 112 | 31112230181032 | 84058100000281 | 19744201000007 | 16.00 | |
| 113 | 31112230181032 | 19744201000007 | 19744201000007 | 16.00 | |
| 114 | 31106240081862 | 53828100009681 | 19744201000007 | 395.00 | |
| 115 | 31106240081862 | 53828100009681 | 19744201000007 | 60.00 | |
| 116 | 31106240081862 | 53828100009681 | 19744201000007 | 395.00 | |
| 117 | 31106240081862 | 53828100009681 | 19744201000007 | 610.00 | |
| 118 | 31106240081862 | 53828100009681 | 19744201000007 | 500.00 | |
| 119 | 31106240081862 | 9170134346 | 19744201000007 | 238.00 | |
| 120 | 31106240081862 | 19744201000007 | 919310226709 | 3465.00 | Amount of Rs 3465 moved to Bank in which Rs 60 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 121 | 31106240081862 | 0614402658 | 19744201000007 | 210.00 | |
| 122 | 31106240081862 | 1212130981 | 19744201000007 | 125.00 | |
| 123 | 31106240081862 | 1610000105076573 | 19744201000007 | 1396.00 | UPI/402843674412/P2M/paytm-64899699@paytm/DAKSH MI |
| Reflescts in 31 unique NCRP Applications | Total amount involved 21,40,057.83 |