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

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Deal Cadet
Anil10

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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Deal Subedar Deal Subedar
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On Which Bank Account It’s Credited…??

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

Deal Cadet Deal Cadet
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Hi.Debasish wrote:

On Which Bank Account It’s Credited…??

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

Deal Cadet Deal Cadet
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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 ?

Deal Cadet Deal Cadet
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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

Deal Lieutenant Deal Lieutenant
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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

Deal Cadet Deal Cadet
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Did you change / add new account to Zerodha?

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

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

Deal Cadet Deal Cadet
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insta wrote:

Maybe it is sent via hsbc bank

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

Deal Cadet Deal Cadet
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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

Deal Newbie Deal Newbie
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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/

Deal Cadet Deal Cadet
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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

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

Deal Cadet Deal Cadet
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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.

Pro Tech Guru Pro Tech Guru
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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.

Deal Newbie Deal Newbie
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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 ?

Deal Newbie Deal Newbie
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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.

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

Deal Newbie Deal Newbie
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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.

Deal Cadet Deal Cadet
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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.

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

Deal Cadet Deal Cadet
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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://cdn0.desidime.com/attachments/photos/674540/original/74994784kf38f.jpg

Deal Newbie Deal Newbie
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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.

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

Deal Newbie Deal Newbie
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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…

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

Deal Cadet Deal Cadet
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axis bank me paisa overflow ho ra hai

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

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