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

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Deal Cadet
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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.

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14 Dimers
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On Which Bank Account It’s Credited…??

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

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Hi.Debasish wrote:

On Which Bank Account It’s Credited…??

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

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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 ?

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tristar wrote:

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 ?

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

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Anil10 wrote:

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

Maybe it is sent via hsbc bank

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Did you change / add new account to Zerodha?

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

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

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insta wrote:

Maybe it is sent via hsbc bank

thanks ..yes that is a possibility..+KG

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nimod wrote:

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

yeah it seems..Thank +KG

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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/

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prashanth.sp.rao138 wrote:

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

IMPS/P2A/104618015616/ACCVALID/HONGKONG/

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

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

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priti270415 wrote:

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

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

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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.

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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 ?

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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.

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

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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.

Missing