1 rs credited from HONGKONG, how to verify from where it came

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Last Comment 2022-04-15

2021-01-23

Hello dimers, got a message Dear Customer, INR 1 credited to A/c no. XXXXX on 23-01-21 at 11:35:44 IST. Info: IMPS/P2A/102311352242/Accvalid/HONGKONG/. do anybody have any information, where i can get more details which company did it.

Deal Wiki

Created by : Rosh_0007 2022-06-02

CAMS is a Registrar and Transfer Agent for mutual funds.

It credits ₹1 to verify the bank account registered with the mutual fund folio.

The return file that is generated by the credit gives CAMS the name of the account holder as per the bank account.

If there is a mismatch between the two, CAMS looks at the name on the KYC (Know your Customer) document to decide which name to use.

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https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7336127

Hi.Debasish

2021-01-23

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On Which Bank Account It’s Credited…??

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7336218

Anil10

2021-01-23

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in my Axis Saving bank ..same is linked to Zerodha

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7336129

androgame

2021-01-23

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Looks some kind of refundable verification charge that we pay while adding a new card on various sites

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7336876

tristar

2021-01-23

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Could be due to MF requirements where the Account tagged to a folio needs to be validated… Or could be some international site to which the card was added..

Did you purchase Mutual Funds recently ?

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7339632

Anil10

2021-01-25

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May be link to IDFC infra Bond KfinTech company is doing it, i sent my account details to them , Bonds are maturing . But the last word HONGKONG is little weird. is this transaction from CHINA

View 3 more replies

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7339973

niraaav

2021-01-25

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Did you change / add new account to Zerodha?

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7340004

nimod

2021-01-25

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NCPI is yet to launch IMPS service in HongKong.
I feel @insta is right. It’s through HSBC India.

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7340335

Anil10

2021-01-25

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yeah it seems..Thank +KG

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7340049

saucap

2021-01-25

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Apko Dr. Batra samajh ke kisi Mrs. Mehra ne 1₹ down payment ka toh nahin bhej diya?

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7392284

prashanth.sp.rao138

2021-02-16

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I have got similar 1rs deposit in my axis Bank account. How do I verify who sent it.

IMPS/P2A/104618015616/ACCVALID/HONGKONG/

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7392430

Anil10

2021-02-16

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didn’t get more information on this, but to me it seems i have added my Account for IDFC payment …they might have credit it…Through KFIN technology…Either you might have applied for some IPO, as same company do it for IPOs

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7393190

priti270415

2021-02-16

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Even I have got the similar msg of 1rs deposited in my axis Bank account – IMPS/P2A/104712112651/ACCVALID/HONGKONG/

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7398505

Anil10

2021-02-18

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So is it happening with Axis Bank Guys only..Any other bank account person getting this.

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7398850

LIMBO

2021-02-18

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I received this. message after closure of ICICI Prudential MF which had been activated by an Axis bank employee w/o authorisation.

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7408578

gaurav.junkyard294

2021-02-23

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I received it today evening 7 PM on my axis bank account

I have ICICI MF
I have also applied for an IPO for which I did not complete the payment yet.

could this be the reason ?

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7424455

rohansharma2369757

2021-03-01

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I also got similar credit of Rs1 in my axis bank account today. Haven’t made any investment in mutual funds or anything for more than a month.

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7428814

OSPG

2021-03-03

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Wether Hongkong based any bank investing into axis bank or data is theft of axis bank?

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7440902

kshitijbansal017889

2021-03-07

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@Anil10 , any update on it as i have also received the same.
I have also sent the Bank details to IDFC infra bond for maturity purpose.
Pla reply on any update.

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7443796

Anil10

2021-03-08

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couldn’t get more details …Even i mailed to Axis bank CC…but nothing i got more..seems like from MY HDFC infra bond only..my infra bonds are matured and got the money in account.

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7492925

Januone

2021-03-26

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Anu updates? I also have similar transaction of Rs 1. Not sure from where and why its triggered.

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7524385

reenagupta.3693956

2021-04-07

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Yes, this is for varification of the savings account in which funds(amount) has to be credited from mutual fund companies, after you give redemption request.

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7541887

anindyasoume5

2021-04-13

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Even I got the same message mentioning cams name and Hong Kong….any idea what is regarding

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7643577

amaraganisrinu939

2021-05-17

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Even I got INR 1 credited to A/c no. XX0678 on 17-05-21 at 13:49:12 IST. Info: IMPS/P2A/113713327556/ACCVALID/HONGKONG
I don’t why these people doing for only axis bank…

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7736776

Birla.Veena

2021-06-24

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I received similar msg from axis Bank today
What is all about ?

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7736918

amitkhaitan87847

2021-06-24

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axis bank me paisa overflow ho ra hai

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7772518

ahsk06

2021-07-08

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Even mine is axis and I got the same amount.. did anyone able to findout the reason ?

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7772543

chota_chattri

2021-07-08

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Bro same happened with my idfc account.
1₹ credited by zerodha even though I have never created any account on zerodha. I have already reported this to idfc and they were also confused 😂

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7772993

pgdalvi0306656

2021-07-09

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exactly… why only axis bank. Axis should look into the matter.

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7773169

vishesh2689963

2021-07-09

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i also got the same, today morning , 1 Re credited in My axis account as accvalid/HONGKONG
i am just doubtful, that is someone registering our account for some regular debit somewhere, which we would come to know only after some debit happens after some time? Those who had this, do they see any debit ( fraud) transactiion after this.

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7775322

chiraggyl170

2021-07-10

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I also got 1 re in my axis bank from same.. anyone find any solution.. pls tag me

PS: Don’t have any trading account and Haven’t did any mutual fund transaction since 3-4 years..

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7776707

phoenix1386

2021-07-10

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Hongkong and Shanghai Banking Corporation – HSBC. Nothing to worry.

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7780283

nirjharpal279

2021-07-12

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I too got the same messgae today
INR 1.00 credited to A/c no on 11-07-21 at 05:34:09 IST. Info: IMPS/P2A/119205341999/ACCVALID/HONGKONG/
I recently bought Mutual funds from icici bank. May be from there

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7785292

tilakraj12508

2021-07-14

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Same message came to me today

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7791493

mlv.chaitanya798

2021-07-16

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Me just got now same axis bank mine.. will talk to bank folks tomorrow

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7884225

hanu77

2021-08-26

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Did u speak with them?

https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7818441

subhasish.bb172

2021-07-26

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Hi Guys

I have also received a similar message today from Axis bank. “INR 1 credited to A/c no. XXXXX. Info- IMPS/P2A/12070906XXXX/ACCVALID/HONGKONG”.I have not applied for any MFs recently. Is there anything to worry?