https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7336127
On Which Bank Account It’s Credited…??
1 rs credited from HONGKONG, how to verify from where it came
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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.
https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7336129
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_7336218
Hi.Debasish wrote:On Which Bank Account It’s Credited…??
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_7336876
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
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
https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7339643
https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7339973
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_7340049
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
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
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
https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7393190
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
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.
https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7398850
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
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
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
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
@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
kshitijbansal017889 wrote:@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.
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
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_7499478
Expand
insta wrote:Maybe it is sent via hsbc bank
maybe @ospg above is korrekt or someone in Hongkong trying to implicate you all
on behalf of the 中國共產黨 Zhōngguó Gòngchǎndǎng (for supporting/helping ‘anti national’ pro-democratic protests).
by the way, @gaurav.junkyard294 @kshitijbansal017889 @januone @rohansharma2369757 @anil10 @limbo @priti270415 @prashanth.sp.rao138 now that you have it, what do you plan to do with ALL THIS money?
https://www.desidime.com/discussions/1-rs-credited-from-hongkong-how-to-verify-from-where-it-came?page=1#post_7524385
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
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
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
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
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
Even mine is axis and I got the same amount.. did anyone able to findout the reason ?
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