SMS — the money ear

Every message the office phone forwards lands here the moment it arrives. MATCHED ✓ = the payment verified itself on that case — the chip opens it. FOR YOU TO CHECK = a real credit no case has claimed: if you know whose money it is, type the case number on that row and press the button — that press counts as YOUR verification, recorded with your name. ignored = not a credit (tests, OTPs, promos) — set aside, nothing to do.

143 matched · 27 need eyes · showing 300 messages since 2026-09-01

When	From	The message	Amount / ref	Matched?
Today
19m ago 9 Oct 12:00:00	AD-AXISBK-S	Your Axis Bank Indian Oil Premium Credit Card A/c no. XX7518 has been reported as overdue to Credit Information Companies as on 09-10-26. Kindly ensure timely payment to … full message Your Axis Bank Indian Oil Premium Credit Card A/c no. XX7518 has been reported as overdue to Credit Information Companies as on 09-10-26. Kindly ensure timely payment to avoid such reporting in the future. This intimation is being sent to you as per extant regulatory guidelines.	—	ignored
42m ago 19:48:48	HDFC-VYAPAR	Transaction Successful! You've received ₹18400.00 from Miss SWAPNALI ARUN MANVE.	₹18,400.00	Bank SMS₹18,400 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
42m ago 19:48:32	BP-HDFCBN-S	Successful! You have received Rs. 18400.00 via HDFC Bank SmartHub Vyapar from Miss SWAPN. RRN-131344669178, Check: https://1.hdfc.bank.in/HDFCBK/s/Ylx4N3do This credit belongs to this case	₹18,400.00 131344669178	Bank SMS₹18,400 Its casewaiting Tied Challan Waiting for its case. The branch's mail with this payment has most likely not come in yet. EzDocs ties it the moment it does — nothing to do now. FOR YOU TO CHECK ₹18,400 equals a figure on NOI-2026-00513, but NOI-2026-00513 is already past the challan (INDEX2_SENT) — a finished case takes new money only on its own screenshot or UTR, never on the amount alone (the paid-first exception is for fresh cases; this thread began before go-live, so its real state is on Gmail). Most likely a NEW case's fee whose bill is not recorded yet — it matches by itself the moment that case is quoted; or a person ties it on the SMS page. why it is still here — the cases this credit was weighed against working it out…
53m ago	HDFC-VYAPAR	This festive season, keep your business ready ➡️ Get₹10 Lacs with interest at ₹50/day for every ₹1 Lac utilized. Minimum Paperwork. No Collateral. Apply now >> T&C Apply	₹10.00	ignored
1h ago 19:18:12	JK-PNBSMS-S	Your a/c no XX164 is credited by Rs 200000.00 on 15-10-26 19:18:12 by a/c linked to mobile 9XXXXXXXXXX356-THINKBIGZ INITIATI (IMPS Ref no 628852731071)-PNB	₹200,000.00 628852731071	Bank SMS₹2,00,000 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1h ago 19:18:16	VM-HDFCBK-S	IMPS INR 2,00,000.00 sent from HDFC Bank A/c XX6969 on 15-10-26 To A/c xxxxxxxxxx3164 Ref-628852731071 Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹200,000.00 628852731071	ignored
1h ago 19:15:43	JD-PNBSMS-S	Ac XX0581 Credited with Rs.16450.00 15-10-2026 19:15:43 by VISHAL R thru UPI. Aval Bal Rs.63048.04 CR. (UPI Ref ID:846241881065) -PNB	₹16,450.00 846241881065	Bank SMS₹16,450 Its case03608 Tiedsure Challanpaid Tied to NOI-2026-03608 ✓ Vishal Rajbanshi Roy — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03608 · Vishal Rajbanshi Roy the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1h ago 19:12:14	BP-HDFCBN-S	Successful! You have received Rs. 21751.00 via HDFC Bank SmartHub Vyapar from AMAR DHONN. RRN-131341790050, Check: https://1.hdfc.bank.in/HDFCBK/s/EA4NL9WV	₹21,751.00 131341790050	Bank SMS₹21,751 Its case03610 Tiedsure Challanpaid Tied to NOI-2026-03610 ✓ Amar Dhonndiba Mankumare — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03610 · Amar Dhonndiba Mankumare the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1h ago 18:44:31	VD-HDFCBN-S	Successful! You have received Rs. 22500.00 via HDFC Bank SmartHub Vyapar from RAJSHREE F. RRN-268265915545, Check: https://1.hdfc.bank.in/HDFCBK/s/qm0g84yX	₹22,500.00 268265915545	Bank SMS₹22,500 Its case03607 Tiedsure Challanpaid Tied to NOI-2026-03607 ✓ Bhimaram Jeevaram Solanki — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03607 · Bhimaram Jeevaram Solanki the screenshot's amount AND its minute agree with this credit · counted full inside our buffer Yes — this case ✓ Not this case — release
1h ago 18:35:01	JD-PNBSMS-S	Ac XX3164 Credited with Rs.38430.00 15-10-2026 18:35:01 by TEJASHRI thru UPI. Aval Bal Rs.116824.05 CR. (UPI Ref ID:665451572155) -PNB	₹38,430.00 665451572155	Bank SMS₹38,430 Its case03606 Tiedsure Challanpaid Tied to NOI-2026-03606 ✓ Saideep Nargolkar — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03606 · Saideep Nargolkar the screenshot's amount AND its minute agree with this credit · counted full inside our buffer Yes — this case ✓ Not this case — release
2h ago 18:24:13	HDFC-VYAPAR	Transaction Successful! You've received ₹27287.00 from MUKESH DILIP PATIL.	₹27,287.00	Bank SMS₹27,287 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2h ago 18:24:12	BP-HDFCBN-S	Successful! You have received Rs. 27287.00 via HDFC Bank SmartHub Vyapar from MUKESH DIL. RRN-131337982348, Check: https://1.hdfc.bank.in/HDFCBK/s/XKRx3N8j This credit belongs to this case	₹27,287.00 131337982348	Bank SMS₹27,287 Its casewaiting Tied Challan Waiting for its case. The branch's mail with this payment has most likely not come in yet. EzDocs ties it the moment it does — nothing to do now. FOR YOU TO CHECK ₹27,287 equals a figure on NOI-2026-00166, but NOI-2026-00166 is already past the challan (INDEX2_SENT) — a finished case takes new money only on its own screenshot or UTR, never on the amount alone (the paid-first exception is for fresh cases; this thread began before go-live, so its real state is on Gmail). Most likely a NEW case's fee whose bill is not recorded yet — it matches by itself the moment that case is quoted; or a person ties it on the SMS page. why it is still here — the cases this credit was weighed against working it out…
2h ago 18:11:47	VM-HDFCBN-S	Successful! You have received Rs. 40490.00 via HDFC Bank SmartHub Vyapar from SHOBHA SUN. RRN-665495181628, Check: https://1.hdfc.bank.in/HDFCBK/s/dmgNvnaa	₹40,490.00 665495181628	Bank SMS₹40,490 Its case03603 Tiedsure Challanpaid Tied to NOI-2026-03603 ✓ Anil Pandit Bagali — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03603 · Anil Pandit Bagali the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2h ago 18:07:53	VM-HDFCBN-S	Successful! You have received Rs. 28064.00 via HDFC Bank SmartHub Vyapar from SUCHITA GA. RRN-722162706331, Check: https://1.hdfc.bank.in/HDFCBK/s/7WElE5K8	₹28,064.00 722162706331	Bank SMS₹28,064 Its case03604 Tiedsure Challanpaid Tied to NOI-2026-03604 ✓ Suchita Gajanan Kadbhane — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03604 · Suchita Gajanan Kadbhane the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2h ago 17:55:36	VD-HDFCBN-S	Successful! You have received Rs. 33710.00 via HDFC Bank SmartHub Vyapar from SS TOURS A. RRN-665429180020, Check: https://1.hdfc.bank.in/HDFCBK/s/M4y0AMoK	₹33,710.00 665429180020	Bank SMS₹33,710 Its case03570 Tiedsure Challanpaid Tied to NOI-2026-03570 ✓ Sameer Akbar Shaikh — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03570 · Sameer Akbar Shaikh checked by EzDocs against the case's own papers (its payment screenshot, the payer) · confirmed by EzDocs Yes — this case ✓ Not this case — release
2h ago 17:49:45	HDFC-VYAPAR	SmartHub ALERT! Transaction of ₹15,960.00 via HDFC Bank SmartHub Vyapar at TID 39842391 via BharatQR on 15-10-2026 at 17:49:39 with UPI ID 9763464742@axl has failed.Pleas… full message SmartHub ALERT! Transaction of ₹15,960.00 via HDFC Bank SmartHub Vyapar at TID 39842391 via BharatQR on 15-10-2026 at 17:49:39 with UPI ID 9763464742@axl has failed.Please try again.	₹15,960.00	ignored
2h ago 17:43:39	BP-HDFCBN-S	Successful! You have received Rs. 25614.00 via HDFC Bank SmartHub Vyapar from Babaso Gul. RRN-628837630838, Check: https://1.hdfc.bank.in/HDFCBK/s/gnOkBgyY	₹25,614.00 628837630838	Bank SMS₹25,614 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2h ago 17:43:24	HDFC-VYAPAR	Transaction Successful! You've received ₹25614.00 from Babaso Gulab Yelurkar.	₹25,614.00 628837630838	Bank SMS₹25,614 Its case03602 Tiedsure Challanpaid Tied to NOI-2026-03602 ✓ Babaso Gulab Yelurkar — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03602 · Babaso Gulab Yelurkar checked by EzDocs against the case's own papers (its payment screenshot, the payer) · the payer is the applicant himself — his own fee · confirmed by EzDocs Yes — this case ✓ Not this case — release
3h ago 17:26:02	VD-HDFCBN-S	Successful! You have received Rs. 19880.00 via HDFC Bank SmartHub Vyapar from BALAJI GOV. RRN-546083682886, Check: https://1.hdfc.bank.in/HDFCBK/s/VAxEvRm3 This credit belongs to this case	₹19,880.00 546083682886	Bank SMS₹19,880 Its casewaiting Tied Challan Waiting for its case. The branch's mail with this payment has most likely not come in yet. EzDocs ties it the moment it does — nothing to do now. FOR YOU TO CHECK ₹19,880 equals a figure on NOI-2026-00369, but NOI-2026-00369 is already past the challan (INDEX2_SENT) — a finished case takes new money only on its own screenshot or UTR, never on the amount alone (the paid-first exception is for fresh cases; this thread began before go-live, so its real state is on Gmail). Most likely a NEW case's fee whose bill is not recorded yet — it matches by itself the moment that case is quoted; or a person ties it on the SMS page. why it is still here — the cases this credit was weighed against working it out…
3h ago 17:20:49	VM-HDFCBN-S	Successful! You have received Rs. 10802.00 via HDFC Bank SmartHub Vyapar from CHHAYA KAL. RRN-038373046043, Check: https://1.hdfc.bank.in/HDFCBK/s/PxgJEL8n	₹10,802.00 038373046043	Bank SMS₹10,802 Its case03597 Tiedsure Challanpaid Tied to NOI-2026-03597 ✓ Chhaya Achutrao Kale — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03597 · Chhaya Achutrao Kale the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
3h ago 17:20:30	JD-PNBSMS-S	Ac XX0581 Credited with Rs.1.00 15-10-2026 17:20:30 by Mr MAYUR thru UPI. Aval Bal Rs.134258.44 CR. (UPI Ref ID:413130037292) -PNB	₹1.00 413130037292	Bank SMS₹1 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3h ago 17:20:30	VA-PNBSMS-S	A/c X0581 credited for INR 1.00 on 15-10-26 17:20:30 by Mr MAYUR RRAJEN thru UPI.AvlBal INR 134258.44(UPI:413130037292).-PNB	₹1.00 413130037292	Bank SMS₹1 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3h ago 17:12:23	VM-HDFCBN-S	Successful! You have received Rs. 28485.00 via HDFC Bank SmartHub Vyapar from GAURAV PRA. RRN-066780909884, Check: https://1.hdfc.bank.in/HDFCBK/s/AA0KpJ8k	₹28,485.00 066780909884	Bank SMS₹28,485 Its case03598 Tiedsure Challanpaid Tied to NOI-2026-03598 ✓ Gaurav Pranil Shende — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03598 · Gaurav Pranil Shende the screenshot's amount AND its minute agree with this credit · counted full inside our buffer; moved here from a case that had it on the amount alone — this case's screenshot names the very amount Yes — this case ✓ Not this case — release
3h ago 17:03:00	VD-HDFCBN-S	Successful! You have received Rs. 15664.00 via HDFC Bank SmartHub Vyapar from Rohit Muke. RRN-628833306373, Check: https://1.hdfc.bank.in/HDFCBK/s/j9V3b5mM	₹15,664.00 628833306373	Bank SMS₹15,664 Its case03596 Tiedsure Challanpaid Tied to NOI-2026-03596 ✓ Pranali Mukesh Kahate — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03596 · Pranali Mukesh Kahate the screenshot's amount AND its minute agree with this credit · counted full inside our buffer; moved here from a case that had it on the amount alone — this case's screenshot names the very amount Yes — this case ✓ Not this case — release
3h ago 16:38:33	VM-HDFCBN-S	Successful! You have received Rs. 25320.00 via HDFC Bank SmartHub Vyapar from DEEPAK PRA. RRN-416861885292, Check: https://1.hdfc.bank.in/HDFCBK/s/5Xb8PBK4	₹25,320.00 416861885292	Bank SMS₹25,320 Its case03595 Tiedsure Challanpaid Tied to NOI-2026-03595 ✓ Deepak Prabhakar Suryavanshi — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03595 · Deepak Prabhakar Suryavanshi the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
3h ago	GPAY-BIZ	Action Required: Update Your KYC ⚠️ Complete your KYC verification now to keep accepting QR payments and earn ₹100 Cashback on success.	₹100.00	ignored
3h ago 16:33:10	VM-HDFCBN-S	Successful! You have received Rs. 29624.00 via HDFC Bank SmartHub Vyapar from SUPRIYA RA. RRN-665471963194, Check: https://1.hdfc.bank.in/HDFCBK/s/mBkMlW5K	₹29,624.00 665471963194	Bank SMS₹29,624 Its case03601 Tiedsure Challanpaid Tied to NOI-2026-03601 ✓ Harshal Gopichand Ninave — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03601 · Harshal Gopichand Ninave the screenshot's amount AND its minute agree with this credit · counted full inside our buffer Yes — this case ✓ Not this case — release
4h ago 16:27:05	BP-HDFCBK-S	RTGS Money Deposited~INR 2,00,000.00~To THINKBIGZ INITIATIVE PVT LTD~Txn No: HDFCR52026101572590229~On 15-10-2026 at 10:56:47~-HDFC Bank	₹200,000.00 HDFCR52026101572590229	ignored
4h ago 16:26:47	JK-PNBSMS-S	Ac XX3164 Credited with Rs.200000.00,15-10-2026 16:26:47 thru RTGS from HDFCR52026101572590229/THINKBIGZ INITIATIVE Aval Bal 203390.25 CR Helpline 18001800/18002021-PNB	₹200,000.00 HDFCR52026101572590229	Bank SMS₹2,00,000 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
4h ago	VM-HDFCBK-S	RTGS txn initiated: Of Rs.200000 from your HDFC Bank A/c XX6969 using Online Banking. Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹200,000.00	ignored
4h ago 16:24:24	VM-HDFCBN-S	Successful! You have received Rs. 17380.00 via HDFC Bank SmartHub Vyapar from RAMKRISHNA. RRN-122358704560, Check: https://1.hdfc.bank.in/HDFCBK/s/YlxOmaBZ	₹17,380.00 122358704560	Bank SMS₹17,380 Its case03588 Tiedamount alone Challan Tied to NOI-2026-03588 on the amount alone. Check its screenshot and say Yes on the money desk. MATCHED ✓ NOI-2026-03588 · Ramkrushna Tribhavan ⚠ AMOUNT ALONE — equals the figure the NOI team quoted — open the case, check, then press Yes Yes — this case ✓ Not this case — release
4h ago 16:21:11	JD-PNBSMS-S	Ac XX0581 Credited with Rs.1.00 15-10-2026 16:21:11 by SANTOSH thru UPI. Aval Bal Rs.209425.54 CR. (UPI Ref ID:782739482096) -PNB	₹1.00 782739482096	Bank SMS₹1 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
4h ago 16:22:28	VM-HDFCBK-T	Sent Rs.5000.00 From HDFC Bank A/C *6969 To Savita Ulhas Jadhav On 15/10/26 Ref 131330435543 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808	₹5,000.00 131330435543	ignored
4h ago 16:13:02	VM-HDFCBN-S	Sent Rs.6300.00 From HDFC Bank A/C *6969 To SHAILESH DILIPRAO BHOYAR On 15/10/26 Ref 131329932944 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808	₹6,300.00 131329932944	ignored
4h ago 16:11:45	VD-HDFCBN-S	Successful! You have received Rs. 30385.00 via HDFC Bank SmartHub Vyapar from DEEPAK RAM. RRN-834814235833, Check: https://1.hdfc.bank.in/HDFCBK/s/AA03ap4k	₹30,385.00 834814235833	Bank SMS₹30,385 Its case03591 Tiedsure Challanpaid Tied to NOI-2026-03591 ✓ Dipak Ramkisan Garde — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03591 · Dipak Ramkisan Garde the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
4h ago 16:09:10	BP-HDFCBN-S	Successful! You have received Rs. 11670.00 via HDFC Bank SmartHub Vyapar from ASHISH SAV. RRN-665426751925, Check: https://1.hdfc.bank.in/HDFCBK/s/x8BMWW6N	₹11,670.00 665426751925	Bank SMS₹11,670 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
4h ago 16:09:05	HDFC-VYAPAR	Transaction Successful! You've received ₹11670.00 from ASHISH SAVKAR JADHAV. This credit belongs to this case	₹11,670.00 665426751925	Bank SMS₹11,670 Its casea person Tied Challan A person decides. the payer 'ASHISH SAVKAR JADHAV' reads as Ashish Savkar Jadhav — the applicant of NOI-2026-03585 (no bill yet: it matches by itself the moment that case is quoted and its proof is read) — most likely that case's money; or tie it there on this page FOR YOU TO CHECK the payer 'ASHISH SAVKAR JADHAV' reads as Ashish Savkar Jadhav — the applicant of NOI-2026-03585 (no bill yet: it matches by itself the moment that case is quoted and its proof is read) — most likely that case's money; or tie it there on this page why it is still here — the cases this credit was weighed against working it out…
4h ago 16:02:22	JK-PNBSMS-S	Ac XX0581 Credited with Rs.162550.00,15-10-2026 16:02:22 thru NEFT from SBIN526288513278/KEDAR. Aval Bal 407837.24 CR Helpline 18001800/18002021-PNB	₹162,550.00 SBIN526288513278	Bank SMS₹1,62,550 Its case03589 Tiedamount alone Challanpaid Tied to NOI-2026-03589 on the amount alone. Check its screenshot and say Yes on the money desk. MATCHED ✓ NOI-2026-03589 · Prajakta Deshpande ⚠ AMOUNT ALONE — a little under our ask, inside our buffer — open the case, check, then press Yes Yes — this case ✓ Not this case — release
4h ago 15:59:01	JD-PNBSMS-S	Ac XX0581 Credited with Rs.29100.00 15-10-2026 15:59:01 by SAI ENTE thru UPI. Aval Bal Rs.245287.24 CR. (UPI Ref ID:628830825895) -PNB This credit belongs to this case	₹29,100.00 628830825895	Bank SMS₹29,100 Its casewaiting Tied Challan Waiting for its case. The branch's mail with this payment has most likely not come in yet. EzDocs ties it the moment it does — nothing to do now. FOR YOU TO CHECK ₹29,100 equals a figure on NOI-2026-00981, but NOI-2026-00981 is already past the challan (INDEX2_SENT) — a finished case takes new money only on its own screenshot or UTR, never on the amount alone (the paid-first exception is for fresh cases; this thread began before go-live, so its real state is on Gmail). Most likely a NEW case's fee whose bill is not recorded yet — it matches by itself the moment that case is quoted; or a person ties it on the SMS page. why it is still here — the cases this credit was weighed against working it out…
4h ago 15:58:51	VM-HDFCBN-S	Successful! You have received Rs. 33795.00 via HDFC Bank SmartHub Vyapar from MANOJ SOMA. RRN-948882225944, Check: https://1.hdfc.bank.in/HDFCBK/s/327XPJJG	₹33,795.00 948882225944	Bank SMS₹33,795 Its case03594 Tiedsure Challanpaid Tied to NOI-2026-03594 ✓ Manojkumar Soma Nage — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03594 · Manojkumar Soma Nage the screenshot's amount AND its minute agree with this credit · moved here from a case that had it on the amount alone — this case's screenshot names the very amount Yes — this case ✓ Not this case — release
4h ago 15:55:15	JK-PNBSMS-S	Ac XX3164 Credited with Rs.10032.00 15-10-2026 15:55:15 by KAILASH thru UPI. Aval Bal Rs.35697.95 CR. (UPI Ref ID:628886135190) -PNB This credit belongs to this case	₹10,032.00 628886135190	Bank SMS₹10,032 Its casewaiting Tied Challan Waiting for its case. The branch's mail with this payment has most likely not come in yet. EzDocs ties it the moment it does — nothing to do now. FOR YOU TO CHECK ₹10,032 equals a figure on NOI-2026-01292, but NOI-2026-01292 is already past the challan (INDEX2_SENT) — a finished case takes new money only on its own screenshot or UTR, never on the amount alone (the paid-first exception is for fresh cases; this thread began before go-live, so its real state is on Gmail). Most likely a NEW case's fee whose bill is not recorded yet — it matches by itself the moment that case is quoted; or a person ties it on the SMS page. why it is still here — the cases this credit was weighed against working it out…
4h ago 15:46:02	VD-HDFCBN-S	Successful! You have received Rs. 15500.00 via HDFC Bank SmartHub Vyapar from ROHIT GUPT. RRN-154553142827, Check: https://1.hdfc.bank.in/HDFCBK/s/VAxaqZAy	₹15,500.00 154553142827	Bank SMS₹15,500 Its case03582 Tiedsure Challanpaid Tied to NOI-2026-03582 ✓ Chetan Ghadi & Shradha Gurav — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03582 · Chetan Ghadi & Shradha Gurav the screenshot's amount AND its minute agree with this credit · counted full inside our buffer Yes — this case ✓ Not this case — release
4h ago 15:33:17	JD-PNBSMS-S	Ac XX0581 Credited with Rs.11650.00 15-10-2026 15:33:17 by DEEPIKA thru UPI. Aval Bal Rs.256547.64 CR. (UPI Ref ID:665483866615) -PNB	₹11,650.00 665483866615	Bank SMS₹11,650 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
4h ago 15:33:17	VA-PNBSMS-S	A/c X0581 credited for INR 11650.00 on 15-10-26 15:33:17 by DEEPIKA RAM MAH thru UPI.AvlBal INR 256547.64(UPI:665483866615).-PNB	₹11,650.00 665483866615	Bank SMS₹11,650 Its case03590 Tiedsure Challanpaid Tied to NOI-2026-03590 ✓ Deepika Pankaj Salwatkar — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03590 · Deepika Pankaj Salwatkar the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
5h ago 15:17:26	HDFC-VYAPAR	Transaction Successful! You've received ₹10240.00 from Vivek Prakash Utkhede.	₹10,240.00	Bank SMS₹10,240 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
5h ago 15:17:18	VM-HDFCBN-S	Successful! You have received Rs. 10240.00 via HDFC Bank SmartHub Vyapar from Vivek Prak. RRN-628832464608, Check: https://1.hdfc.bank.in/HDFCBK/s/bZ4MG0E9	₹10,240.00 628832464608	Bank SMS₹10,240 Its case03584 Tiedsure Challanpaid Tied to NOI-2026-03584 ✓ Mukesh Kathane — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03584 · Mukesh Kathane checked by EzDocs against the case's own papers (its payment screenshot, the payer) · confirmed by EzDocs Yes — this case ✓ Not this case — release
5h ago 15:10:52	HDFC-VYAPAR	Transaction Successful! You've received ₹16050.00 from Master VINAY RAMESH JADHAV.	₹16,050.00	Bank SMS₹16,050 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
5h ago 15:10:48	BP-HDFCBN-S	Successful! You have received Rs. 16050.00 via HDFC Bank SmartHub Vyapar from Master VIN. RRN-665454655359, Check: https://1.hdfc.bank.in/HDFCBK/s/5Xb8q8dw	₹16,050.00 665454655359	Bank SMS₹16,050 Its case03587 Tiedsure Challanpaid Tied to NOI-2026-03587 ✓ Vinay Ramesh Jadhav — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03587 · Vinay Ramesh Jadhav the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
5h ago 14:50:41	BP-HDFCBK-S	RTGS Money Deposited~INR 2,00,000.00~To EZDOCS~Txn No: HDFCR52026101572472694~On 15-10-2026 at 09:20:04~-HDFC Bank	₹200,000.00 HDFCR52026101572472694	ignored
5h ago 14:50:04	JD-PNBSMS-S	Ac XX0581 Credited with Rs.200000.00,15-10-2026 14:50:04 thru RTGS from HDFCR52026101572472694/EZDOCS Aval Bal 245540.34 CR Helpline 18001800/18002021-PNB	₹200,000.00 HDFCR52026101572472694	Bank SMS₹2,00,000 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
5h ago	BP-HDFCBK-S	RTGS txn initiated: Of Rs.200000 from your HDFC Bank A/c XX6969 using Online Banking. Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹200,000.00	ignored
5h ago 14:45:33	BP-HDFCBN-S	Successful! You have received Rs. 28870.00 via HDFC Bank SmartHub Vyapar from VISHAL ASH. RRN-005893758148, Check: https://1.hdfc.bank.in/HDFCBK/s/1pXAL4Zb	₹28,870.00 005893758148	Bank SMS₹28,870 Its case03580 Tiedsure Challanpaid Tied to NOI-2026-03580 ✓ Rahul Bapusaheb Raut — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03580 · Rahul Bapusaheb Raut the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
5h ago 14:31:25	VM-HDFCBK-T	Sent Rs.6000.00 From HDFC Bank A/C *6969 To SINGH RASHMI On 15/10/26 Ref 131324924324 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808	₹6,000.00 131324924324	ignored
6h ago 14:17:22	BP-HDFCBN-S	Successful! You have received Rs. 16470.00 via HDFC Bank SmartHub Vyapar from SANTOSH BH. RRN-131324201656, Check: https://1.hdfc.bank.in/HDFCBK/s/RMORmXnm This credit belongs to this case	₹16,470.00 131324201656	Bank SMS₹16,470 Its casewaiting Tied Challan Waiting for its case. The branch's mail with this payment has most likely not come in yet. EzDocs ties it the moment it does — nothing to do now. FOR YOU TO CHECK ₹16,470 equals a figure on NOI-2026-01259, but NOI-2026-01259 is already past the challan (INDEX2_SENT) — a finished case takes new money only on its own screenshot or UTR, never on the amount alone (the paid-first exception is for fresh cases; this thread began before go-live, so its real state is on Gmail). Most likely a NEW case's fee whose bill is not recorded yet — it matches by itself the moment that case is quoted; or a person ties it on the SMS page. why it is still here — the cases this credit was weighed against working it out…
6h ago 14:10:28	VD-HDFCBN-S	Successful! You have received Rs. 8070.00 via HDFC Bank SmartHub Vyapar from KAILASH PU. RRN-110923080531, Check: https://1.hdfc.bank.in/HDFCBK/s/XKRNo1Ag	₹8,070.00 110923080531	Bank SMS₹8,070 Its case03524 Tiedsure Challanpaid Tied to NOI-2026-03524 ✓ Kailash Punamchand Dhanawat — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03524 · Kailash Punamchand Dhanawat checked by EzDocs against the case's own papers (its payment screenshot, the payer) · confirmed by EzDocs Yes — this case ✓ Not this case — release
6h ago 14:10:06	BP-HDFCBN-S	Successful! You have received Rs. 13981.00 via HDFC Bank SmartHub Vyapar from MANOJ RUPC. RRN-665473959943, Check: https://1.hdfc.bank.in/HDFCBK/s/M4y6w4Z7	₹13,981.00 665473959943	Bank SMS₹13,981 Its case02907 Tiedsure Challanpaid Tied to NOI-2026-02907 ✓ Ravikumar Suresh Gupta — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-02907 · Ravikumar Suresh Gupta checked by EzDocs against the case's own papers (its payment screenshot, the payer) · counted full inside our buffer · confirmed by EzDocs Yes — this case ✓ Not this case — release
6h ago 14:09:40	HDFC-VYAPAR	Transaction Successful! You've received ₹20880.00 from KAMLESH SHRAWAN GHUMARE.	₹20,880.00	Bank SMS₹20,880 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
6h ago 14:09:24	VM-HDFCBN-S	Successful! You have received Rs. 20880.00 via HDFC Bank SmartHub Vyapar from KAMLESH SH. RRN-628807841356, Check: https://1.hdfc.bank.in/HDFCBK/s/XKRN7k11	₹20,880.00 628807841356	Bank SMS₹20,880 Its case03578 Tiedsure Challanpaid Tied to NOI-2026-03578 ✓ Kamlesh Ghumare — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03578 · Kamlesh Ghumare the screenshot's amount AND its minute agree with this credit · counted full inside our buffer Yes — this case ✓ Not this case — release
6h ago 14:01:00	AD-HDFCBK-S	Credit Alert! Rs.16906.00 credited to HDFC Bank A/c XX6969 on 15-10-26 from VPA *0072@axl (UPI 615024972613)	₹16,906.00 615024972613	Bank SMS₹16,906 Its case03586 Tiedsure Challanpaid Tied to NOI-2026-03586 ✓ Shekhar Devidas Surdas — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03586 · Shekhar Devidas Surdas checked by EzDocs against the case's own papers (its payment screenshot, the payer) · confirmed by EzDocs Yes — this case ✓ Not this case — release
7h ago 13:27:37	HDFC-VYAPAR	Transaction Successful! You've received ₹18050.00 from SANDESH BALU GAWALI.	₹18,050.00	Bank SMS₹18,050 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
7h ago 13:27:36	VM-HDFCBN-S	Successful! You have received Rs. 18050.00 via HDFC Bank SmartHub Vyapar from SANDESH BA. RRN-734914843339, Check: https://1.hdfc.bank.in/HDFCBK/s/Pxg98y3k	₹18,050.00 734914843339	Bank SMS₹18,050 Its case03574 Tiedsure Challanpaid Tied to NOI-2026-03574 ✓ Sandesh Balu Gawali — by UTR — the bank's reference is the one on the screenshot. MATCHED ✓ NOI-2026-03574 · Sandesh Balu Gawali by UTR — the bank's reference is the one on the screenshot · moved here from a case that had it on the amount alone — this case's screenshot names the very amount Yes — this case ✓ Not this case — release
7h ago 13:27:26	HDFC-VYAPAR	Transaction Successful! You've received ₹18028.00 from POOJA ASHOK PAWAR.	₹18,028.00	Bank SMS₹18,028 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
7h ago 13:27:05	BP-HDFCBN-S	Successful! You have received Rs. 18028.00 via HDFC Bank SmartHub Vyapar from POOJA ASHO. RRN-508733393951, Check: https://1.hdfc.bank.in/HDFCBK/s/RMO9yW9g	₹18,028.00 508733393951	Bank SMS₹18,028 Its case03600 Tiedsure Challanpaid Tied to NOI-2026-03600 ✓ Ashok Vinayak Pawar — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03600 · Ashok Vinayak Pawar the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
7h ago 13:01:52	VM-HDFCBK-S	Credit Alert! Rs.21200.00 credited to HDFC Bank A/c XX6969 on 15-10-26 from VPA *8327@ybl (UPI 997121425952)	₹21,200.00 997121425952	Bank SMS₹21,200 Its case03573 Tiedsure Challanpaid Tied to NOI-2026-03573 ✓ Latabai Manoj Nagpure — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03573 · Latabai Manoj Nagpure the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
7h ago 12:45:42	HDFC-VYAPAR	Transaction Successful! You've received ₹5670.00 from LALIT KUMAR.	₹5,670.00	Bank SMS₹5,670 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
7h ago 12:45:39	VM-HDFCBN-S	Successful! You have received Rs. 5670.00 via HDFC Bank SmartHub Vyapar from LALIT KUMA. RRN-665481742470, Check: https://1.hdfc.bank.in/HDFCBK/s/5XbEwqOM This credit belongs to this case	₹5,670.00 665481742470	Bank SMS₹5,670 Its casewaiting Tied Challan Waiting for its case. The branch's mail with this payment has most likely not come in yet. EzDocs ties it the moment it does — nothing to do now. FOR YOU TO CHECK ₹5,670 equals a figure on NOI-2026-01818, but NOI-2026-01818 is an older thread the app joined mid-stream (first mail 22 Aug; the branch last wrote 16 Sep) — its real state is on Gmail, so the amount alone cannot verify it; a person decides, or the branch's screenshot on the case. Most likely a NEW case's fee whose bill is not recorded yet — it matches by itself the moment that case is quoted; or a person ties it on the SMS page. why it is still here — the cases this credit was weighed against working it out…
8h ago 12:05:15	AD-HDFCBK-S	Credit Alert! Rs.12210.00 credited to HDFC Bank A/c XX6969 on 15-10-26 from VPA *6191@axl (UPI 014934995818) This credit belongs to this case	₹12,210.00 014934995818	Bank SMS₹12,210 Its casewaiting Tied Challan Waiting for its case. The branch's mail with this payment has most likely not come in yet. EzDocs ties it the moment it does — nothing to do now. FOR YOU TO CHECK ₹12,210 equals a figure on NOI-2026-00099, but NOI-2026-00099 is already past the challan (INDEX2_SENT) — a finished case takes new money only on its own screenshot or UTR, never on the amount alone (the paid-first exception is for fresh cases; this thread began before go-live, so its real state is on Gmail). Most likely a NEW case's fee whose bill is not recorded yet — it matches by itself the moment that case is quoted; or a person ties it on the SMS page. why it is still here — the cases this credit was weighed against working it out…
8h ago 12:02:21	VM-HDFCBN-S	Successful! You have received Rs. 22500.00 via HDFC Bank SmartHub Vyapar from RAHUL DADU. RRN-665412500095, Check: https://1.hdfc.bank.in/HDFCBK/s/GVjyob1Z	₹22,500.00 665412500095	Bank SMS₹22,500 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
8h ago 12:02:10	HDFC-VYAPAR	Transaction Successful! You've received ₹22500.00 from RAHUL DADU PAKHARE. This credit belongs to this case	₹22,500.00 665412500095	Bank SMS₹22,500 Its case03607 Tiedfee next Challan This is NOI-2026-03607's money. Its fee is not worked out yet — it ties itself the moment it is. Nothing to do. MONEY OF NOI-2026-03607 · bill pending the branch's screenshot names this credit; the case has no bill yet (loan amount / sanction letter missing) — checked the moment the bill is recorded. Nothing to do here.
8h ago 11:48:46	HDFC-VYAPAR	Transaction Successful! You've received ₹1800.00 from VISHNU KASHINATH DAREKAR.	₹1,800.00	Bank SMS₹1,800 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
8h ago 11:48:30	VM-HDFCBN-S	Successful! You have received Rs. 1800.00 via HDFC Bank SmartHub Vyapar from VISHNU KAS. RRN-628815967063, Check: https://1.hdfc.bank.in/HDFCBK/s/GVjyWqK0 This credit belongs to this case	₹1,800.00 628815967063	Bank SMS₹1,800 Its case03579 Tiedfee next Challan This is NOI-2026-03579's money. Its fee is not worked out yet — it ties itself the moment it is. Nothing to do. MONEY OF NOI-2026-03579 · bill pending the branch's screenshot names this credit; the case has no bill yet (loan amount / sanction letter missing) — checked the moment the bill is recorded. Nothing to do here.
8h ago 11:31:49	VM-HDFCBK-S	HDFC Bank:Rs. 10300.00 debited from a/c *6969 on 15/10/26 to a/c **2464 (UPI Ref No. 131315000244). Not you? Call on 18002586161 to report	₹10,300.00 131315000244	ignored
9h ago 11:24:41	HDFC-VYAPAR	Transaction Successful! You've received ₹18380.00 from KAPAL JAGANNATH.	₹18,380.00	Bank SMS₹18,380 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
9h ago 11:24:37	BP-HDFCBN-S	Successful! You have received Rs. 18380.00 via HDFC Bank SmartHub Vyapar from KAPAL JAG. RRN-727012884266, Check: https://1.hdfc.bank.in/HDFCBK/s/gnOm0dv1 This credit belongs to this case	₹18,380.00 727012884266	Bank SMS₹18,380 Its casewaiting Tied Challan Waiting for its case. The branch's mail with this payment has most likely not come in yet. EzDocs ties it the moment it does — nothing to do now. FOR YOU TO CHECK ₹18,380 equals a figure on NOI-2026-01377, but NOI-2026-01377 is already past the challan (INDEX2_SENT) — a finished case takes new money only on its own screenshot or UTR, never on the amount alone (the paid-first exception is for fresh cases; this thread began before go-live, so its real state is on Gmail). Most likely a NEW case's fee whose bill is not recorded yet — it matches by itself the moment that case is quoted; or a person ties it on the SMS page. why it is still here — the cases this credit was weighed against working it out…
9h ago 11:19:44	HDFC-VYAPAR	Transaction Successful! You've received ₹23400.00 from Mrs SWAPNA BHUSHAN AHIRRAO.	₹23,400.00	Bank SMS₹23,400 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
9h ago 11:19:37	BP-HDFCBN-S	Successful! You have received Rs. 23400.00 via HDFC Bank SmartHub Vyapar from Mrs SWAPNA. RRN-665426722516, Check: https://1.hdfc.bank.in/HDFCBK/s/kp7AJjLd	₹23,400.00 665426722516	Bank SMS₹23,400 Its case03583 Tiedsure Challanpaid Tied to NOI-2026-03583 ✓ Bhushan Bhila Ahirrao — equals the figure the branch wrote in its own mail. MATCHED ✓ NOI-2026-03583 · Bhushan Bhila Ahirrao equals the figure the branch wrote in its own mail Yes — this case ✓ Not this case — release
9h ago 10:59:07	JK-PNBSMS-S	Ac XX0581 Credited with Rs.192.00 15-10-2026 10:59:07 by Mr Aryan thru UPI. Aval Bal Rs.246979.64 CR. (UPI Ref ID:665430120118) -PNB	₹192.00 665430120118	Bank SMS₹192 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
9h ago 10:59:07	JD-PNBSMS-S	A/c X0581 credited for INR 192.00 on 15-10-26 10:59:07 by Mr Aryan Dilip thru UPI.AvlBal INR 246979.64(UPI:665430120118).-PNB	₹192.00 665430120118	Bank SMS₹192 Its case03564 Tiedsure Challanpaid Tied to NOI-2026-03564 ✓ Subhash Vishvas Khandekar — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03564 · Subhash Vishvas Khandekar the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
9h ago 10:44:57	JK-PNBSMS-S	Ac XX0581 Credited with Rs.35050.00 15-10-2026 10:44:57 by YOGESH S thru UPI. Aval Bal Rs.247105.34 CR. (UPI Ref ID:776802186788) -PNB	₹35,050.00 776802186788	Bank SMS₹35,050 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
9h ago 10:44:57	VA-PNBSMS-S	A/c X0581 credited for INR 35050.00 on 15-10-26 10:44:57 by YOGESH SOMNATH thru UPI.AvlBal INR 247105.34(UPI:776802186788).-PNB	₹35,050.00 776802186788	Bank SMS₹35,050 Its case03562 Tiedsure Challanpaid Tied to NOI-2026-03562 ✓ Yogesh Bhandare — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03562 · Yogesh Bhandare the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
9h ago 10:44:07	JD-PNBSMS-S	A/c X0581 credited for INR 1.00 on 15-10-26 10:44:07 by YOGESH SOMNATH thru UPI.AvlBal INR 212055.34(UPI:042158719532).-PNB	₹1.00 042158719532	Bank SMS₹1 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
9h ago 10:44:07	JD-PNBSMS-S	Ac XX0581 Credited with Rs.1.00 15-10-2026 10:44:07 by YOGESH S thru UPI. Aval Bal Rs.212055.34 CR. (UPI Ref ID:042158719532) -PNB	₹1.00 042158719532	Bank SMS₹1 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
9h ago 10:39:30	HDFC-VYAPAR	Transaction Successful! You've received ₹16940.00 from TEKBAHADUR TULA SARKI.	₹16,940.00	Bank SMS₹16,940 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
9h ago 10:39:15	VD-HDFCBN-S	Successful! You have received Rs. 16940.00 via HDFC Bank SmartHub Vyapar from TEKBAHADUR. RRN-309730048366, Check: https://1.hdfc.bank.in/HDFCBK/s/5XbB2o8e	₹16,940.00 309730048366	Bank SMS₹16,940 Its case03565 Tiedsure Challanpaid Tied to NOI-2026-03565 ✓ Tekbahadur Tula Sarki — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03565 · Tekbahadur Tula Sarki the screenshot's amount AND its minute agree with this credit · counted full inside our buffer Yes — this case ✓ Not this case — release
9h ago 10:33:01	HDFC-VYAPAR	Transaction Successful! You've received ₹10460.00 from VISHNU KASHINATH DAREKAR.	₹10,460.00	Bank SMS₹10,460 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
9h ago 10:32:49	BP-HDFCBN-S	Successful! You have received Rs. 10460.00 via HDFC Bank SmartHub Vyapar from VISHNU KAS. RRN-628811374074, Check: https://1.hdfc.bank.in/HDFCBK/s/mBkNG8xy	₹10,460.00 628811374074	Bank SMS₹10,460 Its case03579 Tiedsure Challanpaid Tied to NOI-2026-03579 ✓ Vishnu Kashinath Darekar — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03579 · Vishnu Kashinath Darekar the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
10h ago 09:41:41	HDFC-VYAPAR	Transaction Successful! You've received ₹16800.00 from BALEKAR SAMEER RAMDAS.	₹16,800.00	Bank SMS₹16,800 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
10h ago 09:41:33	VD-HDFCBN-S	Successful! You have received Rs. 16800.00 via HDFC Bank SmartHub Vyapar from BALEKAR SA. RRN-131309443123, Check: https://1.hdfc.bank.in/HDFCBK/s/am01n0J4 This credit belongs to this case	₹16,800.00 131309443123	Bank SMS₹16,800 Its casewaiting Tied Challan Waiting for its case. The branch's mail with this payment has most likely not come in yet. EzDocs ties it the moment it does — nothing to do now. FOR YOU TO CHECK ₹16,800 equals a figure on NOI-2026-00295, but NOI-2026-00295 is already past the challan (INDEX2_SENT) — a finished case takes new money only on its own screenshot or UTR, never on the amount alone (the paid-first exception is for fresh cases; this thread began before go-live, so its real state is on Gmail). Most likely a NEW case's fee whose bill is not recorded yet — it matches by itself the moment that case is quoted; or a person ties it on the SMS page. why it is still here — the cases this credit was weighed against working it out…
10h ago 09:40:06	VM-HDFCBN-S	Successful! You have received Rs. 10200.00 via HDFC Bank SmartHub Vyapar from PRASHANT M. RRN-665467126708, Check: https://1.hdfc.bank.in/HDFCBK/s/gnOG6yAb	₹10,200.00 665467126708	Bank SMS₹10,200 Its case03566 Tiedsure Challanpaid Tied to NOI-2026-03566 ✓ Prashant Mohan Panmand — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03566 · Prashant Mohan Panmand checked by EzDocs against the case's own papers (its payment screenshot, the payer) · the payer is the applicant himself — his own fee; counted full inside our buffer · confirmed by EzDocs Yes — this case ✓ Not this case — release
Yesterday
1d ago 14 Oct 19:41:05	JD-PNBSMS-S	Your a/c no XX164 is credited by Rs 200000.00 on 14-10-26 19:41:05 by a/c linked to mobile 9XXXXXXXXXX356-THINKBIGZ INITIATI (IMPS Ref no 628752280214)-PNB	₹200,000.00 628752280214	Bank SMS₹2,00,000 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 19:41:09	VD-HDFCBK-S	IMPS INR 2,00,000.00 sent from HDFC Bank A/c XX6969 on 14-10-26 To A/c xxxxxxxxxx3164 Ref-628752280214 Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹200,000.00 628752280214	ignored
1d ago 14 Oct 19:37:52	VM-HDFCBN-S	Successful! You have received Rs. 7579.00 via HDFC Bank SmartHub Vyapar from SAGAR MADH. RRN-110917516269, Check: https://1.hdfc.bank.in/HDFCBK/s/GVjW9EL0	₹7,579.00 110917516269	Bank SMS₹7,579 Its case03558 Tiedsure Challanpaid Tied to NOI-2026-03558 ✓ Madhukar Pandurang Kamble — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03558 · Madhukar Pandurang Kamble the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 19:37:34	HDFC-VYAPAR	Transaction Successful! You've received ₹80.00 from RAJU SINGH.	₹80.00	Bank SMS₹80 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 19:37:21	BP-HDFCBN-S	Successful! You have received Rs. 80.00 via HDFC Bank SmartHub Vyapar from RAJU SINGH. RRN-131288521826, Check: https://1.hdfc.bank.in/HDFCBK/s/32765AgB This credit belongs to this case	₹80.00 131288521826	Bank SMS₹80 Its casewaiting Tied Challan A test. ₹1–₹99 — someone checking the account; set it aside. FOR YOU TO CHECK the payer 'RAJU SINGH' reads as Raju Singh — the applicant of NOI-2026-03557 (its bill is open: the regular check matches it by name and amount) — most likely that case's money; or tie it there on this page why it is still here — the cases this credit was weighed against working it out…
1d ago 14 Oct 19:35:28	VM-HDFCBN-S	Successful! You have received Rs. 2000.00 via HDFC Bank SmartHub Vyapar from RAJU SINGH. RRN-628766990097, Check: https://1.hdfc.bank.in/HDFCBK/s/5Xb6Ywye This credit belongs to this case	₹2,000.00 628766990097	Bank SMS₹2,000 Its casewaiting Tied Challan Its case has no fee yet. It ties itself the moment the case's fee is worked out — nothing to do. FOR YOU TO CHECK the branch's screenshot for this amount sits on NOI-2026-02498, which has no bill yet — the loan amount is not known yet (sanction letter missing) — no bill exists to match against; it matches by itself the moment the bill is recorded why it is still here — the cases this credit was weighed against working it out…
1d ago 14 Oct 19:33:11	HDFC-VYAPAR	Transaction Successful! You've received ₹6000.00 from RAJU SINGH.	₹6,000.00	Bank SMS₹6,000 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 19:33:11	VD-HDFCBN-S	Successful! You have received Rs. 6000.00 via HDFC Bank SmartHub Vyapar from RAJU SINGH. RRN-131288159682, Check: https://1.hdfc.bank.in/HDFCBK/s/x8BaRGvm	₹6,000.00 131288159682	Bank SMS₹6,000 Its case00837 Tiedsure Challanpaid Tied to NOI-2026-00837 ✓ Rahul Rambhau Diwan — the screenshot's amount equals this credit. MATCHED ✓ NOI-2026-00837 · Rahul Rambhau Diwan the screenshot's amount equals this credit · counted full inside our buffer Yes — this case ✓ Not this case — release
1d ago 14 Oct 19:33:00	HDFC-VYAPAR	Transaction Successful! You've received ₹2000.00 from RAJU SINGH.	₹2,000.00	Bank SMS₹2,000 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 19:32:49	VM-HDFCBN-S	Successful! You have received Rs. 2000.00 via HDFC Bank SmartHub Vyapar from RAJU SINGH. RRN-131288135906, Check: https://1.hdfc.bank.in/HDFCBK/s/vZkyBp15 This credit belongs to this case	₹2,000.00 131288135906	Bank SMS₹2,000 Its casewaiting Tied Challan Its case has no fee yet. It ties itself the moment the case's fee is worked out — nothing to do. FOR YOU TO CHECK the branch's screenshot for this amount sits on NOI-2026-02498, which has no bill yet — the loan amount is not known yet (sanction letter missing) — no bill exists to match against; it matches by itself the moment the bill is recorded why it is still here — the cases this credit was weighed against working it out…
1d ago 14 Oct 19:30:05	JK-PNBSMS-S	Ac XX3164 Credited with Rs.13224.00 14-10-2026 19:30:05 by PRAVIN N thru UPI. Aval Bal Rs.22193.75 CR. (UPI Ref ID:628769358780) -PNB	₹13,224.00 628769358780	Bank SMS₹13,224 Its case03556 Tiedsure Challanpaid Tied to NOI-2026-03556 ✓ Pravin Narayan Ambat — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03556 · Pravin Narayan Ambat checked by EzDocs against the case's own papers (its payment screenshot, the payer) · the payer is the applicant himself — his own fee; counted full inside our buffer · confirmed by EzDocs Yes — this case ✓ Not this case — release
1d ago 14 Oct 19:08:57	BP-HDFCBN-S	Successful! You have received Rs. 8520.00 via HDFC Bank SmartHub Vyapar from DEEPAKKUMA. RRN-107238451114, Check: https://1.hdfc.bank.in/HDFCBK/s/LE8aEkKJ	₹8,520.00 107238451114	Bank SMS₹8,520 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 19:08:55	HDFC-VYAPAR	Transaction Successful! You've received ₹8520.00 from DEEPAKKUMAR HIMMATRAO PATIL. This credit belongs to this case	₹8,520.00 107238451114	Bank SMS₹8,520 Its casewaiting Tied Challan Waiting for its case. The branch's mail with this payment has most likely not come in yet. EzDocs ties it the moment it does — nothing to do now. FOR YOU TO CHECK ₹8,520 equals a figure on NOI-2026-00224, but NOI-2026-00224 is already past the challan (AWAITING_INDEX2) — a finished case takes new money only on its own screenshot or UTR, never on the amount alone (the paid-first exception is for fresh cases; this thread began before go-live, so its real state is on Gmail). Most likely a NEW case's fee whose bill is not recorded yet — it matches by itself the moment that case is quoted; or a person ties it on the SMS page. why it is still here — the cases this credit was weighed against working it out…
1d ago 14 Oct 18:39:37	HDFC-VYAPAR	Transaction Successful! You've received ₹4817.00 from REKHA SWIKAR SUGANDHI.	₹4,817.00	Bank SMS₹4,817 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 18:39:25	VM-HDFCBN-S	Successful! You have received Rs. 4817.00 via HDFC Bank SmartHub Vyapar from REKHA SWIK. RRN-131283619600, Check: https://1.hdfc.bank.in/HDFCBK/s/GVjWkdVj	₹4,817.00 131283619600	Bank SMS₹4,817 Its case03553 Tiedsure Challanpaid Tied to NOI-2026-03553 ✓ Rekha Swikar Sugandhi — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03553 · Rekha Swikar Sugandhi the screenshot's amount AND its minute agree with this credit · one of several parts Yes — this case ✓ Not this case — release
1d ago	HDFC-VYAPAR	This Navratri, upgrade your payment game ✨ Get the new All-In-One PoS at ₹125/ month +GST* Accept card and QR payments easily. Hurry now>>	₹125.00	ignored
1d ago 14 Oct 18:21:43	HDFC-VYAPAR	Transaction Successful! You've received ₹26400.00 from GAJANAN MAHADEV SWAMI.	₹26,400.00	Bank SMS₹26,400 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 18:21:35	VM-HDFCBN-S	Successful! You have received Rs. 26400.00 via HDFC Bank SmartHub Vyapar from GAJANAN MA. RRN-761553163297, Check: https://1.hdfc.bank.in/HDFCBK/s/w0JEkPXy	₹26,400.00 761553163297	Bank SMS₹26,400 Its case03605 Tiedsure Challanpaid Tied to NOI-2026-03605 ✓ Gajanan Swami — by UTR — the bank's reference is the one on the screenshot. MATCHED ✓ NOI-2026-03605 · Gajanan Swami by UTR — the bank's reference is the one on the screenshot · moved here from a case that had it on the amount alone — this case's screenshot names the very amount Yes — this case ✓ Not this case — release
1d ago 14 Oct 18:17:56	HDFC-VYAPAR	Transaction Successful! You've received ₹6940.00 from WAGHMARE SAMPATRAO.	₹6,940.00	Bank SMS₹6,940 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 18:17:48	BP-HDFCBN-S	Successful! You have received Rs. 6940.00 via HDFC Bank SmartHub Vyapar from WAGHMARE S. RRN-628793480473, Check: https://1.hdfc.bank.in/HDFCBK/s/bZ4wmynG	₹6,940.00 628793480473	Bank SMS₹6,940 Its case03552 Tiedsure Challanpaid Tied to NOI-2026-03552 ✓ Surendra Sampatrao Waghmare — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03552 · Surendra Sampatrao Waghmare the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 18:14:25	HDFC-VYAPAR	Transaction Successful! You've received ₹10200.00 from HARSHAL ANANT PAWAR.	₹10,200.00	Bank SMS₹10,200 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 18:14:17	VD-HDFCBN-S	Successful! You have received Rs. 10200.00 via HDFC Bank SmartHub Vyapar from HARSHAL AN. RRN-628762849209, Check: https://1.hdfc.bank.in/HDFCBK/s/mBkwl0XJ	₹10,200.00 628762849209	Bank SMS₹10,200 Its case03551 Tiedsure Challanpaid Tied to NOI-2026-03551 ✓ Suresh K Phad — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03551 · Suresh K Phad the screenshot's amount AND its minute agree with this credit · counted full inside our buffer Yes — this case ✓ Not this case — release
1d ago 14 Oct 18:07:22	VD-HDFCBK-S	RTGS Money Deposited~INR 2,00,000.00~To EZDOCS~Txn No: HDFCR52026101472107757~On 14-10-2026 at 12:36:59~-HDFC Bank	₹200,000.00 HDFCR52026101472107757	Bank SMS₹2,00,000 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 18:06:58	JK-PNBSMS-S	Ac XX0581 Credited with Rs.200000.00,14-10-2026 18:06:58 thru RTGS from HDFCR52026101472107757/EZDOCS Aval Bal 200840.54 CR Helpline 18001800/18002021-PNB	₹200,000.00 HDFCR52026101472107757	Bank SMS₹2,00,000 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago	VM-HDFCBK-S	RTGS txn initiated: Of Rs.200000 from your HDFC Bank A/c XX6969 using Online Banking. Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹200,000.00	ignored
1d ago 14 Oct 17:56:51	VD-HDFCBN-S	Successful! You have received Rs. 32500.00 via HDFC Bank SmartHub Vyapar from SHISHUPAL. RRN-131280262464, Check: https://1.hdfc.bank.in/HDFCBK/s/5XbNmew4	₹32,500.00 131280262464	Bank SMS₹32,500 Its case03547 Tiedsure Challanpaid Tied to NOI-2026-03547 ✓ Shishupal Kumar — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03547 · Shishupal Kumar the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 17:37:03	BP-HDFCBN-S	Successful! You have received Rs. 10785.00 via HDFC Bank SmartHub Vyapar from SONALI SAN. RRN-605756261929, Check: https://1.hdfc.bank.in/HDFCBK/s/9q0NNVKV	₹10,785.00 605756261929	Bank SMS₹10,785 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 17:36:55	HDFC-VYAPAR	Transaction Successful! You've received ₹10785.00 from SONALI SANDEEP BALSANE. This credit belongs to this case	₹10,785.00 605756261929	Bank SMS₹10,785 Its casewaiting Tied Challan Waiting for its case. The branch's mail with this payment has most likely not come in yet. EzDocs ties it the moment it does — nothing to do now. FOR YOU TO CHECK ₹10,785 equals a figure on NOI-2026-03002, but NOI-2026-03002 is already past the challan (INDEX2_SENT) — a finished case takes new money only on its own screenshot or UTR, never on the amount alone (the paid-first exception is for fresh cases; this thread began before go-live, so its real state is on Gmail). Most likely a NEW case's fee whose bill is not recorded yet — it matches by itself the moment that case is quoted; or a person ties it on the SMS page. why it is still here — the cases this credit was weighed against working it out…
1d ago 14 Oct 17:35:16	VM-HDFCBN-S	Successful! You have received Rs. 15240.00 via HDFC Bank SmartHub Vyapar from TAYADE DAT. RRN-131278735103, Check: https://1.hdfc.bank.in/HDFCBK/s/dmgwwANk	₹15,240.00 131278735103	Bank SMS₹15,240 Its case03561 Tiedsure Challanpaid Tied to NOI-2026-03561 ✓ Dattrao Kashiram Tayade — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03561 · Dattrao Kashiram Tayade checked by EzDocs against the case's own papers (its payment screenshot, the payer) · counted full inside our buffer · confirmed by EzDocs Yes — this case ✓ Not this case — release
1d ago 14 Oct 17:34:20	BP-HDFCBN-S	Successful! You have received Rs. 42170.00 via HDFC Bank SmartHub Vyapar from MOHSINA ME. RRN-110916599542, Check: https://1.hdfc.bank.in/HDFCBK/s/ZlVgg5B2	₹42,170.00 110916599542	Bank SMS₹42,170 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 17:34:19	HDFC-VYAPAR	Transaction Successful! You've received ₹42170.00 from MOHSINA MEHRAJ KHAN.	₹42,170.00 110916599542	Bank SMS₹42,170 Its case01888 Tiedsure Challanpaid Tied to NOI-2026-01888 ✓ MOHSINA MEHRAJ KHAN — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-01888 · MOHSINA MEHRAJ KHAN the screenshot's amount AND its minute agree with this credit · one of several parts Yes — this case ✓ Not this case — release
1d ago 14 Oct 17:32:06	HDFC-VYAPAR	Transaction Successful! You've received ₹13940.00 from MANSURI MISBA.	₹13,940.00 665316663005	Bank SMS₹13,940 Its case03527 Tiedsure Challanpaid Tied to NOI-2026-03527 ✓ Sanjay Ramdas Awhad — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03527 · Sanjay Ramdas Awhad checked by EzDocs against the case's own papers (its payment screenshot, the payer) · confirmed by EzDocs Yes — this case ✓ Not this case — release
1d ago 14 Oct 17:32:02	BP-HDFCBN-S	Successful! You have received Rs. 13940.00 via HDFC Bank SmartHub Vyapar from MANSURI MI. RRN-665316663005, Check: https://1.hdfc.bank.in/HDFCBK/s/kp7wbogd	₹13,940.00 665316663005	Bank SMS₹13,940 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 17:18:26	HDFC-VYAPAR	Transaction Successful! You've received ₹18380.00 from PARESH SHAMKANT TAYADE.	₹18,380.00 192555592803	Bank SMS₹18,380 Its case03538 Tiedsure Challanpaid Tied to NOI-2026-03538 ✓ Ravindra Narayan Gosavi — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03538 · Ravindra Narayan Gosavi checked by EzDocs against the case's own papers (its payment screenshot, the payer) · confirmed by EzDocs Yes — this case ✓ Not this case — release
1d ago 14 Oct 17:18:21	VM-HDFCBN-S	Successful! You have received Rs. 18380.00 via HDFC Bank SmartHub Vyapar from PARESH SHA. RRN-192555592803, Check: https://1.hdfc.bank.in/HDFCBK/s/VAxmRak3	₹18,380.00 192555592803	Bank SMS₹18,380 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 16:57:29	VM-HDFCBN-S	Successful! You have received Rs. 26060.00 via HDFC Bank SmartHub Vyapar from JOGINDER S. RRN-628781333080, Check: https://1.hdfc.bank.in/HDFCBK/s/XKRAOMpg	₹26,060.00 628781333080	Bank SMS₹26,060 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 16:57:17	HDFC-VYAPAR	Transaction Successful! You've received ₹26060.00 from JOGINDER SINGH KHASRIYA.	₹26,060.00 628781333080	Bank SMS₹26,060 Its case03498 Tiedsure Challanpaid Tied to NOI-2026-03498 ✓ Jogindersing Khasriya — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03498 · Jogindersing Khasriya checked by EzDocs against the case's own papers (its payment screenshot, the payer) · the payer is the applicant himself — his own fee · confirmed by EzDocs Yes — this case ✓ Not this case — release
1d ago 14 Oct 16:48:38	VM-HDFCBN-S	Successful! You have received Rs. 53973.00 via HDFC Bank SmartHub Vyapar from CHITRA KIS. RRN-030515119152, Check: https://1.hdfc.bank.in/HDFCBK/s/N0Ae0ZyP	₹53,973.00 030515119152	Bank SMS₹53,973 Its case03545 Tiedsure Challanpaid Tied to NOI-2026-03545 ✓ Surekha Murade — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03545 · Surekha Murade the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 16:39:34	BP-HDFCBN-S	Successful! You have received Rs. 32510.00 via HDFC Bank SmartHub Vyapar from BHIMRAV BA. RRN-078392853627, Check: https://1.hdfc.bank.in/HDFCBK/s/kp7wnyYg	₹32,510.00 078392853627	Bank SMS₹32,510 Its case03475 Tiedsure Challanpaid Tied to NOI-2026-03475 ✓ Krunal Shah — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03475 · Krunal Shah the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 16:36:06	JD-PNBSMS-S	Ac XX0581 Credited with Rs.1.00 14-10-2026 16:36:06 by CHITRA K thru UPI. Aval Bal Rs.177005.54 CR. (UPI Ref ID:617816241113) -PNB	₹1.00 617816241113	Bank SMS₹1 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 16:36:06	VA-PNBSMS-S	A/c X0581 credited for INR 1.00 on 14-10-26 16:36:06 by CHITRA KISHANRA thru UPI.AvlBal INR 177005.54(UPI:617816241113).-PNB	₹1.00 617816241113	Bank SMS₹1 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 16:35:31	VD-HDFCBN-S	Successful! You have received Rs. 16490.00 via HDFC Bank SmartHub Vyapar from RAHUL DINK. RRN-953079239375, Check: https://1.hdfc.bank.in/HDFCBK/s/dmgwB0wL	₹16,490.00 953079239375	Bank SMS₹16,490 Its case03559 Tiedsure Challanpaid Tied to NOI-2026-03559 ✓ Rahul Dinkarrao Mahire — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03559 · Rahul Dinkarrao Mahire checked by EzDocs against the case's own papers (its payment screenshot, the payer) · counted full inside our buffer · confirmed by EzDocs Yes — this case ✓ Not this case — release
1d ago 14 Oct 16:26:57	BP-HDFCBN-S	Successful! You have received Rs. 23650.00 via HDFC Bank SmartHub Vyapar from SHREE SWAM. RRN-131274703616, Check: https://1.hdfc.bank.in/HDFCBK/s/w0JEjAM3	₹23,650.00 131274703616	Bank SMS₹23,650 Its case03486 Tiedsure Challanpaid Tied to NOI-2026-03486 ✓ Rajeshkumar Toofani Vishwakarma — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03486 · Rajeshkumar Toofani Vishwakarma checked by EzDocs against the case's own papers (its payment screenshot, the payer) · one of several parts · confirmed by EzDocs Yes — this case ✓ Not this case — release
1d ago 14 Oct 16:20:05	JK-PNBSMS-S	Ac XX3164 Credited with Rs.14320.00 14-10-2026 16:20:05 by SMITA RA thru UPI. Aval Bal Rs.127909.85 CR. (UPI Ref ID:825557863773) -PNB	₹14,320.00 825557863773	Bank SMS₹14,320 Its case03546 Tiedsure Challanpaid Tied to NOI-2026-03546 ✓ Smita Radhesham Soni — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03546 · Smita Radhesham Soni checked by EzDocs against the case's own papers (its payment screenshot, the payer) · confirmed by EzDocs Yes — this case ✓ Not this case — release
1d ago 14 Oct 16:18:43	VD-HDFCBN-S	Successful! You have received Rs. 7600.00 via HDFC Bank SmartHub Vyapar from UDDHAV BAB. RRN-633575499527, Check: https://1.hdfc.bank.in/HDFCBK/s/2NVYolEp This credit belongs to this case	₹7,600.00 633575499527	Bank SMS₹7,600 Its casewaiting Tied Challan Waiting for its case. The branch's mail with this payment has most likely not come in yet. EzDocs ties it the moment it does — nothing to do now. FOR YOU TO CHECK ₹7,600 equals a figure on NOI-2026-02611, but NOI-2026-02611 is already past the challan (CHALLAN_PAID) — a finished case takes new money only on its own screenshot or UTR, never on the amount alone (nothing received on it yet, but our ask is 17 days old — the paid-first exception covers asks up to 10 days; tie it by hand if it is this case). Most likely a NEW case's fee whose bill is not recorded yet — it matches by itself the moment that case is quoted; or a person ties it on the SMS page. why it is still here — the cases this credit was weighed against working it out…
1d ago 14 Oct 16:14:31	HDFC-VYAPAR	Transaction Successful! You've received ₹11750.00 from OM PRAKASH.	₹11,750.00 131274046788	Bank SMS₹11,750 Its case02146 Tiedamount alone Challan Tied to NOI-2026-02146 on the amount alone. Check its screenshot and say Yes on the money desk. MATCHED ✓ NOI-2026-02146 · VINAYAK PATIL ⚠ AMOUNT ALONE — a little over our ask — open the case, check, then press Yes Yes — this case ✓ Not this case — release
1d ago 14 Oct 16:14:29	BP-HDFCBN-S	Successful! You have received Rs. 11750.00 via HDFC Bank SmartHub Vyapar from OM PRAKASH. RRN-131274046788, Check: https://1.hdfc.bank.in/HDFCBK/s/gnOPwepV	₹11,750.00 131274046788	Bank SMS₹11,750 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 16:13:52	JK-PNBSMS-S	Ac XX3164 Credited with Rs.14400.00 14-10-2026 16:13:52 by VICKY VI thru UPI. Aval Bal Rs.113589.85 CR. (UPI Ref ID:628729059648) -PNB	₹14,400.00 628729059648	Bank SMS₹14,400 Its case03544 Tiedsure Challanpaid Tied to NOI-2026-03544 ✓ Vaibhav Jaisingh Kanoje — equals the figure the branch wrote in its own mail. MATCHED ✓ NOI-2026-03544 · Vaibhav Jaisingh Kanoje equals the figure the branch wrote in its own mail Yes — this case ✓ Not this case — release
1d ago 14 Oct 15:58:29	JK-PNBSMS-S	Ac XX0581 Credited with Rs.8542.00 14-10-2026 15:58:29 by VRUSHALI thru UPI. Aval Bal Rs.209044.54 CR. (UPI Ref ID:344277860644) -PNB	₹8,542.00 344277860644	Bank SMS₹8,542 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 15:58:30	VA-PNBSMS-S	A/c X0581 credited for INR 8542.00 on 14-10-26 15:58:30 by VRUSHALI SAGAR thru UPI.AvlBal INR 209044.54(UPI:344277860644).-PNB	₹8,542.00 344277860644	Bank SMS₹8,542 Its case03543 Tiedsure Challanpaid Tied to NOI-2026-03543 ✓ Sagar Mohan Khairnar — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03543 · Sagar Mohan Khairnar the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 15:55:48	JD-PNBSMS-S	Ac XX0581 Credited with Rs.12031.00 14-10-2026 15:55:48 by ANIKET S thru UPI. Aval Bal Rs.200502.54 CR. (UPI Ref ID:608947002263) -PNB	₹12,031.00 608947002263	Bank SMS₹12,031 Its case03542 Tiedsure Challanpaid Tied to NOI-2026-03542 ✓ Aniket Santosh Pawar — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03542 · Aniket Santosh Pawar the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 15:48:42	VD-HDFCBN-S	Successful! You have received Rs. 26475.00 via HDFC Bank SmartHub Vyapar from AAKASH BHA. RRN-628724880192, Check: https://1.hdfc.bank.in/HDFCBK/s/9q0lEV47 This credit belongs to this case	₹26,475.00 628724880192	Bank SMS₹26,475 Its casewaiting Tied Challan Waiting for its case. The branch's mail with this payment has most likely not come in yet. EzDocs ties it the moment it does — nothing to do now. FOR YOU TO CHECK ₹26,475 equals a figure on NOI-2026-02195, but NOI-2026-02195 is already past the challan (INDEX2_SENT) — a finished case takes new money only on its own screenshot or UTR, never on the amount alone (the paid-first exception is for fresh cases; this thread began before go-live, so its real state is on Gmail). Most likely a NEW case's fee whose bill is not recorded yet — it matches by itself the moment that case is quoted; or a person ties it on the SMS page. why it is still here — the cases this credit was weighed against working it out…
1d ago 14 Oct 15:41:29	VD-HDFCBN-S	Successful! You have received Rs. 17250.00 via HDFC Bank SmartHub Vyapar from HITESH JAI. RRN-244391105508, Check: https://1.hdfc.bank.in/HDFCBK/s/vZk7gdMR	₹17,250.00 244391105508	Bank SMS₹17,250 Its case03541 Tiedsure Challanpaid Tied to NOI-2026-03541 ✓ Amol Ashok Tiwari — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03541 · Amol Ashok Tiwari the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 15:30:27	VD-HDFCBN-S	Successful! You have received Rs. 22100.00 via HDFC Bank SmartHub Vyapar from VISHVAJEET. RRN-097067064195, Check: https://1.hdfc.bank.in/HDFCBK/s/8dYy2BR7	₹22,100.00 097067064195	Bank SMS₹22,100 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 15:30:15	HDFC-VYAPAR	Transaction Successful! You've received ₹22100.00 from VISHVAJEET BHAUSAHEB GULBHILE.	₹22,100.00 097067064195	Bank SMS₹22,100 Its case03540 Tiedsure Challanpaid Tied to NOI-2026-03540 ✓ Vishvajeet Bhausaheb Gulbhile — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03540 · Vishvajeet Bhausaheb Gulbhile the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago	VM-HDFCBK-S	RTGS txn initiated: Of Rs.200000 from your HDFC Bank A/c XX6969 using Online Banking. Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹200,000.00	ignored
1d ago 14 Oct 15:18:16	BP-HDFCBN-S	Successful! You have received Rs. 26796.00 via HDFC Bank SmartHub Vyapar from SHUBHAM DE. RRN-450630468308, Check: https://1.hdfc.bank.in/HDFCBK/s/2NVj1kBN	₹26,796.00 450630468308	Bank SMS₹26,796 Its case03529 Tiedsure Challanpaid Tied to NOI-2026-03529 ✓ Shubham Devidas Rajput — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03529 · Shubham Devidas Rajput the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 15:13:44	HDFC-VYAPAR	Transaction Successful! You've received ₹15540.00 from KIRVE ENTERPRISES.	₹15,540.00	Bank SMS₹15,540 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 15:13:35	VD-HDFCBN-S	Successful! You have received Rs. 15540.00 via HDFC Bank SmartHub Vyapar from KIRVE ENTE. RRN-881069624929, Check: https://1.hdfc.bank.in/HDFCBK/s/BAWYXG7J	₹15,540.00 881069624929	Bank SMS₹15,540 Its case03447 Tiedsure Challanpaid Tied to NOI-2026-03447 ✓ Dattatray Balaso Mhaske — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03447 · Dattatray Balaso Mhaske the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 15:12:19	HDFC-VYAPAR	Transaction Successful! You've received ₹18050.00 from ASHISH YOGESHWAR CHANDANKHEDE.	₹18,050.00 628708950085	Bank SMS₹18,050 Its case03512 Tiedsure Challanpaid Tied to NOI-2026-03512 ✓ Ashish Yogeshwar Chandankhede — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03512 · Ashish Yogeshwar Chandankhede checked by EzDocs against the case's own papers (its payment screenshot, the payer) · the payer is the applicant himself — his own fee · confirmed by EzDocs Yes — this case ✓ Not this case — release
1d ago 14 Oct 15:12:04	VD-HDFCBN-S	Successful! You have received Rs. 18050.00 via HDFC Bank SmartHub Vyapar from ASHISH YOG. RRN-628708950085, Check: https://1.hdfc.bank.in/HDFCBK/s/M4yaln5X	₹18,050.00 628708950085	Bank SMS₹18,050 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 15:10:20	VD-HDFCBK-S	Credit Alert! Rs.14050.00 credited to HDFC Bank A/c XX6969 on 14-10-26 from VPA *le-1@oksbi (UPI 628773456036)	₹14,050.00 628773456036	Bank SMS₹14,050 Its case03535 Tiedsure Challanpaid Tied to NOI-2026-03535 ✓ Mohan Nagorao Ugale — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03535 · Mohan Nagorao Ugale checked by EzDocs against the case's own papers (its payment screenshot, the payer) · confirmed by EzDocs Yes — this case ✓ Not this case — release
1d ago 14 Oct 14:54:28	VD-HDFCBN-S	Successful! You have received Rs. 35440.00 via HDFC Bank SmartHub Vyapar from VILAS RADH. RRN-131270142988, Check: https://1.hdfc.bank.in/HDFCBK/s/7WEKopJ8	₹35,440.00 131270142988	Bank SMS₹35,440 Its case03531 Tiedsure Challan Tied to NOI-2026-03531 ✓ Aakash Kanojiya — by UTR — the bank's reference is the one on the screenshot. MATCHED ✓ NOI-2026-03531 · Aakash Kanojiya by UTR — the bank's reference is the one on the screenshot Yes — this case ✓ Not this case — release
1d ago 14 Oct 14:46:52	VM-HDFCBN-S	Successful! You have received Rs. 32534.00 via HDFC Bank SmartHub Vyapar from SWAPNIL NA. RRN-628734635898, Check: https://1.hdfc.bank.in/HDFCBK/s/GVjX9BMZ	₹32,534.00 628734635898	Bank SMS₹32,534 Its case03530 Tiedsure Challanpaid Tied to NOI-2026-03530 ✓ Swapnil Nandkumar Mahale — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03530 · Swapnil Nandkumar Mahale the screenshot's amount AND its minute agree with this credit · counted full inside our buffer Yes — this case ✓ Not this case — release
1d ago 14 Oct 14:19:16	BP-HDFCBN-S	Successful! You have received Rs. 31760.00 via HDFC Bank SmartHub Vyapar from NEW SAMRUD. RRN-836265475893, Check: https://1.hdfc.bank.in/HDFCBK/s/lR1JBabv	₹31,760.00 836265475893	Bank SMS₹31,760 Its case03474 Tiedsure Challanpaid Tied to NOI-2026-03474 ✓ Jyoti Amol Hivre — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03474 · Jyoti Amol Hivre the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 14:05:33	JK-PNBSMS-S	Ac XX3164 Credited with Rs.400000.00,14-10-2026 14:05:33 thru RTGS from HDFCR52026101471900220/THINKBIGZ INITIATIVE Aval Bal 669094.55 CR Helpline 18001800/18002021-PNB	₹400,000.00 HDFCR52026101471900220	Bank SMS₹4,00,000 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 14:05:47	VM-HDFCBK-S	RTGS Money Deposited~INR 4,00,000.00~To THINKBIGZ INITIATIVE PVT LTD~Txn No: HDFCR52026101471900220~On 14-10-2026 at 08:35:34~-HDFC Bank	₹400,000.00 HDFCR52026101471900220	Bank SMS₹4,00,000 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago	VM-HDFCBK-S	RTGS txn initiated: Of Rs.400000 from your HDFC Bank A/c XX6969 using Online Banking. Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹400,000.00	ignored
1d ago 14 Oct 14:00:52	HDFC-VYAPAR	Transaction Successful! You've received ₹24170.00 from NISHIGANDHA SHAMKANT SHIRKE.	₹24,170.00	Bank SMS₹24,170 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 14:00:50	BP-HDFCBN-S	Successful! You have received Rs. 24170.00 via HDFC Bank SmartHub Vyapar from NISHIGANDH. RRN-372511818565, Check: https://1.hdfc.bank.in/HDFCBK/s/8dYL5VXK	₹24,170.00 372511818565	Bank SMS₹24,170 Its case03509 Tiedsure Challanpaid Tied to NOI-2026-03509 ✓ Tukaram Shravan Koli — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03509 · Tukaram Shravan Koli the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 13:54:54	VD-HDFCBK-S	RTGS Money Deposited~INR 2,00,000.00~To EZDOCS~Txn No: HDFCR52026101471853569~On 14-10-2026 at 08:24:23~-HDFC Bank	₹200,000.00 HDFCR52026101471853569	Bank SMS₹2,00,000 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 13:54:22	JK-PNBSMS-S	Ac XX0581 Credited with Rs.200000.00,14-10-2026 13:54:22 thru RTGS from HDFCR52026101471853569/EZDOCS Aval Bal 214551.54 CR Helpline 18001800/18002021-PNB	₹200,000.00 HDFCR52026101471853569	Bank SMS₹2,00,000 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago	AD-HDFCBK-S	RTGS txn initiated: Of Rs.200000 from your HDFC Bank A/c XX6969 using Online Banking. Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹200,000.00	ignored
1d ago 14 Oct 13:41:42	VD-HDFCBN-S	Successful! You have received Rs. 6252.00 via HDFC Bank SmartHub Vyapar from ASHWINI AS. RRN-493465246233, Check: https://1.hdfc.bank.in/HDFCBK/s/j9VY3b3w	₹6,252.00 493465246233	Bank SMS₹6,252 Its case03511 Tiedsure Challanpaid Tied to NOI-2026-03511 ✓ Ashwini Ashokrao Beedgar — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03511 · Ashwini Ashokrao Beedgar the screenshot's amount AND its minute agree with this credit · counted full inside our buffer Yes — this case ✓ Not this case — release
1d ago 14 Oct 13:17:27	VM-HDFCBK-S	Credit Alert! Rs.23650.00 credited to HDFC Bank A/c XX6969 on 14-10-26 from VPA *p258@okhdfcbank (UPI 131264813759)	₹23,650.00 131264813759	Bank SMS₹23,650 Its case03507 Tiedsure Challanpaid Tied to NOI-2026-03507 ✓ Parag Santosh Gangwani — by UTR — the bank's reference is the one on the screenshot. MATCHED ✓ NOI-2026-03507 · Parag Santosh Gangwani by UTR — the bank's reference is the one on the screenshot · moved here from a case that had it on the amount alone — this case's screenshot names the very amount Yes — this case ✓ Not this case — release
1d ago 14 Oct 12:53:21	VD-HDFCBN-S	Successful! You have received Rs. 600.00 via HDFC Bank SmartHub Vyapar from SATISH CHA. RRN-628738351492, Check: https://1.hdfc.bank.in/HDFCBK/s/ZlVoKK34 This credit belongs to this case	₹600.00 628738351492	Bank SMS₹600 Its case03599 Tiedfee next Challan This is NOI-2026-03599's money. Its fee is not worked out yet — it ties itself the moment it is. Nothing to do. MONEY OF NOI-2026-03599 · bill pending the branch's screenshot names this credit; the case has no bill yet (loan amount / sanction letter missing) — checked the moment the bill is recorded. Nothing to do here.
1d ago 14 Oct 12:52:53	HDFC-VYAPAR	Transaction Successful! You've received ₹29060.00 from SATISH CHANDRAKANT KALE.	₹29,060.00	Bank SMS₹29,060 Its case03488 Tiedsure Challanpaid Tied to NOI-2026-03488 ✓ Satish Kale — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03488 · Satish Kale checked by EzDocs against the case's own papers (its payment screenshot, the payer) · one of several parts · confirmed by EzDocs Yes — this case ✓ Not this case — release
1d ago 14 Oct 12:52:46	VD-HDFCBN-S	Successful! You have received Rs. 29060.00 via HDFC Bank SmartHub Vyapar from SATISH CHA. RRN-628729140000, Check: https://1.hdfc.bank.in/HDFCBK/s/j9VYP85M	₹29,060.00 628729140000	Bank SMS₹29,060 Its case03488 Tiedsure Challanpaid Tied to NOI-2026-03488 ✓ Satish Kale — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03488 · Satish Kale the bank's settlement of the alert that verified this case · checked by EzDocs against the case's own papers (its payment screenshot, the payer) · one of several parts Yes — this case ✓ Not this case — release
1d ago 14 Oct 12:51:54	HDFC-VYAPAR	Transaction Successful! You've received ₹26141.00 from MINITA YASHWANT GHOGARE.	₹26,141.00	Bank SMS₹26,141 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 12:51:20	VD-HDFCBN-S	Successful! You have received Rs. 26141.00 via HDFC Bank SmartHub Vyapar from MINITA YAS. RRN-628744509180, Check: https://1.hdfc.bank.in/HDFCBK/s/RMOogE68	₹26,141.00 628744509180	Bank SMS₹26,141 Its case03501 Tiedsure Challanpaid Tied to NOI-2026-03501 ✓ Minita Ghogare — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03501 · Minita Ghogare the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 12:39:43	HDFC-VYAPAR	Transaction Successful! You've received ₹16500.00 from VAGATA RAM.	₹16,500.00 335670817327	Bank SMS₹16,500 Its case03550 Tiedamount alone Challanpaid Tied to NOI-2026-03550 on the amount alone. Check its screenshot and say Yes on the money desk. MATCHED ✓ NOI-2026-03550 · Santosh Bhosale ⚠ AMOUNT ALONE — equals our ask; no screenshot or UTR agrees yet — open the case, check, then press Yes Yes — this case ✓ Not this case — release
1d ago 14 Oct 12:39:43	HDFC-VYAPAR	Transaction Successful! You've received ₹8420.00 from ISMAIL DAGDU PATEL.	₹8,420.00	Bank SMS₹8,420 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 12:39:29	VD-HDFCBN-S	Successful! You have received Rs. 8420.00 via HDFC Bank SmartHub Vyapar from ISMAIL DAG. RRN-628773942308, Check: https://1.hdfc.bank.in/HDFCBK/s/8dYemqVZ This credit belongs to this case	₹8,420.00 628773942308	Bank SMS₹8,420 Its casewaiting Tied Challan Waiting for its case. The branch's mail with this payment has most likely not come in yet. EzDocs ties it the moment it does — nothing to do now. FOR YOU TO CHECK ₹8,420 equals a figure on NOI-2026-00339, but NOI-2026-00339 is already past the challan (INDEX2_SENT) — a finished case takes new money only on its own screenshot or UTR, never on the amount alone (the paid-first exception is for fresh cases; this thread began before go-live, so its real state is on Gmail). Most likely a NEW case's fee whose bill is not recorded yet — it matches by itself the moment that case is quoted; or a person ties it on the SMS page. why it is still here — the cases this credit was weighed against working it out…
1d ago 14 Oct 12:39:21	BP-HDFCBN-S	Successful! You have received Rs. 16500.00 via HDFC Bank SmartHub Vyapar from VAGATA RAM. RRN-335670817327, Check: https://1.hdfc.bank.in/HDFCBK/s/am0LN8y3	₹16,500.00 335670817327	Bank SMS₹16,500 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago	VM-HDFCBK-S	Amt Deducted! Rs.50,000.00 from your HDFC Bank A/c XX6969 for NEFT transaction via HDFC Bank Online Banking Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹50,000.00	ignored
1d ago 14 Oct 12:24:30	JD-PNBSMS-S	Ac XX0581 Credited with Rs.30397.00 14-10-2026 12:24:30 by Mr MAHES thru UPI. Aval Bal Rs.114641.54 CR. (UPI Ref ID:628709838979) -PNB	₹30,397.00 628709838979	Bank SMS₹30,397 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 12:24:31	VA-PNBSMS-S	A/c X0581 credited for INR 30397.00 on 14-10-26 12:24:31 by Mr MAHESH BALAJ thru UPI.AvlBal INR 114641.54(UPI:628709838979).-PNB	₹30,397.00 628709838979	Bank SMS₹30,397 Its case03500 Tiedsure Challanpaid Tied to NOI-2026-03500 ✓ Mahesh Balaji Gitte — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03500 · Mahesh Balaji Gitte the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 12:15:55	VD-HDFCBN-S	Successful! You have received Rs. 12450.00 via HDFC Bank SmartHub Vyapar from OMKAR JAYS. RRN-131261318023, Check: https://1.hdfc.bank.in/HDFCBK/s/1pX8R0Bw	₹12,450.00 131261318023	Bank SMS₹12,450 Its case03499 Tiedsure Challanpaid Tied to NOI-2026-03499 ✓ Omkar J Patil — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03499 · Omkar J Patil checked by EzDocs against the case's own papers (its payment screenshot, the payer) · the payer is the applicant himself — his own fee · confirmed by EzDocs Yes — this case ✓ Not this case — release
1d ago 14 Oct 11:37:08	BP-HDFCBN-S	Successful! You have received Rs. 27250.00 via HDFC Bank SmartHub Vyapar from VINOD VISH. RRN-628729032494, Check: https://1.hdfc.bank.in/HDFCBK/s/LE8bkRVE	₹27,250.00 628729032494	Bank SMS₹27,250 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 11:36:51	HDFC-VYAPAR	Transaction Successful! You've received ₹27250.00 from VINOD VISHWANATH SURVE.	₹27,250.00 628729032494	Bank SMS₹27,250 Its case03493 Tiedsure Challanpaid Tied to NOI-2026-03493 ✓ Vinod Vishwanath Surve — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03493 · Vinod Vishwanath Surve the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 11:35:28	BP-HDFCBN-S	Successful! You have received Rs. 26050.00 via HDFC Bank SmartHub Vyapar from MUKESH PRA. RRN-246272772479, Check: https://1.hdfc.bank.in/HDFCBK/s/YlxR0mYk	₹26,050.00 246272772479	Bank SMS₹26,050 Its case03494 Tiedsure Challanpaid Tied to NOI-2026-03494 ✓ Mukesh Prakash Gothi — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03494 · Mukesh Prakash Gothi the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 11:31:18	BP-HDFCBN-S	Successful! You have received Rs. 76500.00 via HDFC Bank SmartHub Vyapar from MANPREET S. RRN-701805206908, Check: https://1.hdfc.bank.in/HDFCBK/s/oqE3lOYP This credit belongs to this case	₹76,500.00 701805206908	Bank SMS₹76,500 Its casea person Tied Challan A person decides. nearest case NOI-2026-02773 asks ₹76,760 (this credit is ₹260 under) — already verified on this case (credit ₹76,750) FOR YOU TO CHECK nearest case NOI-2026-02773 asks ₹76,760 (this credit is ₹260 under) — already verified on this case (credit ₹76,750) why it is still here — the cases this credit was weighed against working it out…
1d ago 14 Oct 11:24:59	VM-HDFCBK-S	Credit Alert! Rs.28400.00 credited to HDFC Bank A/c XX6969 on 14-10-26 from VPA *or37@oksbi (UPI 628759407089)	₹28,400.00 628759407089	Bank SMS₹28,400 Its case03548 Tiedsure Challanpaid Tied to NOI-2026-03548 ✓ Kishor Ramdas Shinde — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03548 · Kishor Ramdas Shinde the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 11:23:58	VM-HDFCBN-S	Successful! You have received Rs. 14850.00 via HDFC Bank SmartHub Vyapar from OMKAR MUKU. RRN-628759371439, Check: https://1.hdfc.bank.in/HDFCBK/s/LE8blyno	₹14,850.00 628759371439	Bank SMS₹14,850 Its case03575 Tiedsure Challanpaid Tied to NOI-2026-03575 ✓ Ajit Nivrutti Shirsat — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03575 · Ajit Nivrutti Shirsat the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 11:16:39	AD-HDFCBK-T	Sent Rs.350.90 From HDFC Bank A/C *6969 To Euronet Services India Pv On 14/10/26 Ref 131258133271 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808	₹350.90 131258133271	ignored
1d ago 14 Oct 11:16:07	JD-HDFCBK-S	Sent Rs.8500.00 From HDFC Bank A/C *6969 To Kavita Vishal Rathod On 14/10/26 Ref 131258106658 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808	₹8,500.00 131258106658	ignored
1d ago 14 Oct 11:07:23	JK-PNBSMS-S	Ac XX0581 Credited with Rs.30147.00 14-10-2026 11:07:23 by NIHAL PA thru UPI. Aval Bal Rs.113004.54 CR. (UPI Ref ID:428354596253) -PNB	₹30,147.00 428354596253	Bank SMS₹30,147 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 11:07:23	VA-PNBSMS-S	A/c X0581 credited for INR 30147.00 on 14-10-26 11:07:23 by NIHAL PARSHURAM thru UPI.AvlBal INR 113004.54(UPI:428354596253).-PNB	₹30,147.00 428354596253	Bank SMS₹30,147 Its case03497 Tiedsure Challanpaid Tied to NOI-2026-03497 ✓ Unnati Dhanraj Wadibhasme — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03497 · Unnati Dhanraj Wadibhasme the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 10:52:36	HDFC-VYAPAR	Transaction Successful! You've received ₹16343.00 from ATUL ANIL MIRAJKAR.	₹16,343.00	Bank SMS₹16,343 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
1d ago 14 Oct 10:52:04	BP-HDFCBN-S	Successful! You have received Rs. 16343.00 via HDFC Bank SmartHub Vyapar from ATUL ANIL. RRN-628757412958, Check: https://1.hdfc.bank.in/HDFCBK/s/0keM2M0j	₹16,343.00 628757412958	Bank SMS₹16,343 Its case03504 Tiedsure Challanpaid Tied to NOI-2026-03504 ✓ Atul Anil Mirajkar — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03504 · Atul Anil Mirajkar checked by EzDocs against the case's own papers (its payment screenshot, the payer) · the payer is the applicant himself — his own fee · confirmed by EzDocs Yes — this case ✓ Not this case — release
1d ago 14 Oct 10:47:16	BP-HDFCBN-S	Successful! You have received Rs. 28300.00 via HDFC Bank SmartHub Vyapar from GUNDAJI RA. RRN-599634351167, Check: https://1.hdfc.bank.in/HDFCBK/s/AA0xEAO0	₹28,300.00 599634351167	Bank SMS₹28,300 Its case03490 Tiedsure Challanpaid Tied to NOI-2026-03490 ✓ Gundaji Jadhav — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03490 · Gundaji Jadhav the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 10:25:35	VD-HDFCBN-S	Successful! You have received Rs. 15000.00 via HDFC Bank SmartHub Vyapar from RAJENDRA N. RRN-628750921046, Check: https://1.hdfc.bank.in/HDFCBK/s/am0b6Y73 This credit belongs to this case	₹15,000.00 628750921046	Bank SMS₹15,000 Its case02180 Tiedfee next Challan This is NOI-2026-02180's money. Its fee is not worked out yet — it ties itself the moment it is. Nothing to do. MONEY OF NOI-2026-02180 · bill pending the branch's screenshot names this credit; the case has no bill yet (loan amount / sanction letter missing) — checked the moment the bill is recorded. Nothing to do here.
1d ago 14 Oct 10:08:22	BP-HDFCBN-S	Successful! You have received Rs. 5900.00 via HDFC Bank SmartHub Vyapar from SIDDHARTH. RRN-566018390824, Check: https://1.hdfc.bank.in/HDFCBK/s/w0JRRL2L	₹5,900.00 566018390824	Bank SMS₹5,900 Its case03503 Tiedsure Challanpaid Tied to NOI-2026-03503 ✓ Siddharth Chhagan Dhandal — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03503 · Siddharth Chhagan Dhandal the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
1d ago 14 Oct 10:05:26	JD-PNBSMS-S	Ac XX0581 Credited with Rs.29051.00 14-10-2026 10:05:26 by ASMITA S thru UPI. Aval Bal Rs.82857.54 CR. (UPI Ref ID:506478765481) -PNB	₹29,051.00 506478765481	Bank SMS₹29,051 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 10:05:26	VA-PNBSMS-S	A/c X0581 credited for INR 29051.00 on 14-10-26 10:05:26 by ASMITA SOPAN S thru UPI.AvlBal INR 82857.54(UPI:506478765481).-PNB	₹29,051.00 506478765481	Bank SMS₹29,051 Its case03489 Tiedsure Challanpaid Tied to NOI-2026-03489 ✓ Sopan Doma Sarve — by UTR — the bank's reference is the one on the screenshot. MATCHED ✓ NOI-2026-03489 · Sopan Doma Sarve by UTR — the bank's reference is the one on the screenshot · moved here from a case that had it on the amount alone — this case's screenshot names the very amount Yes — this case ✓ Not this case — release
Tuesday 13 October
1d ago 13 Oct 21:08:45	BP-HDFCBN-S	Successful! You have received Rs. 33158.00 via HDFC Bank SmartHub Vyapar from REKHA SWIK. RRN-131239485937, Check: https://1.hdfc.bank.in/HDFCBK/s/4K1OXP33	₹33,158.00 131239485937	Bank SMS₹33,158 Its case03553 Tiedsure Challanpaid Tied to NOI-2026-03553 ✓ Rekha Swikar Sugandhi — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03553 · Rekha Swikar Sugandhi the bank's settlement of the alert that verified this case · the screenshot's amount AND its minute agree with this credit · one of several parts Yes — this case ✓ Not this case — release
2d ago 13 Oct 20:12:37	BP-HDFCBN-S	Successful! You have received Rs. 18360.00 via HDFC Bank SmartHub Vyapar from SUNITA VIJ. RRN-393506787164, Check: https://1.hdfc.bank.in/HDFCBK/s/kp7al15v	₹18,360.00 393506787164	Bank SMS₹18,360 Its case03485 Tiedsure Challanpaid Tied to NOI-2026-03485 ✓ Chaitanya Vijay Ghogare — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03485 · Chaitanya Vijay Ghogare the screenshot's amount AND its minute agree with this credit · counted full inside our buffer Yes — this case ✓ Not this case — release
2d ago 13 Oct 20:06:46	BP-HDFCBN-S	Successful! You have received Rs. 29440.00 via HDFC Bank SmartHub Vyapar from Pawan Bir. RRN-798931466516, Check: https://1.hdfc.bank.in/HDFCBK/s/oqEaqwNP	₹29,440.00 798931466516	Bank SMS₹29,440 Its case02768 Tiedsure Challanpaid Tied to NOI-2026-02768 ✓ RAJKUMAR B PAWAR — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-02768 · RAJKUMAR B PAWAR checked by EzDocs against the case's own papers (its payment screenshot, the payer) · the payer is the applicant himself — his own fee · confirmed by EzDocs Yes — this case ✓ Not this case — release
2d ago 13 Oct 19:40:10	BP-HDFCBN-S	Successful! You have received Rs. 26060.00 via HDFC Bank SmartHub Vyapar from PRIYANKA S. RRN-739106310224, Check: https://1.hdfc.bank.in/HDFCBK/s/Jb6YWkPk	₹26,060.00 739106310224	Bank SMS₹26,060 Its case03479 Tiedsure Challanpaid Tied to NOI-2026-03479 ✓ Priyanka Surendra Yadav — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03479 · Priyanka Surendra Yadav checked by EzDocs against the case's own papers (its payment screenshot, the payer) · the payer is the applicant himself — his own fee · confirmed by EzDocs Yes — this case ✓ Not this case — release
2d ago 13 Oct 19:30:33	VD-HDFCBN-S	Successful! You have received Rs. 18702.00 via HDFC Bank SmartHub Vyapar from SARFRAJ SH. RRN-417754378904, Check: https://1.hdfc.bank.in/HDFCBK/s/EA47XkJd	₹18,702.00 417754378904	Bank SMS₹18,702 Its case03484 Tiedsure Challanpaid Tied to NOI-2026-03484 ✓ Sarfraj Shakir Shaikh — by UTR — the bank's reference is the one on the screenshot. MATCHED ✓ NOI-2026-03484 · Sarfraj Shakir Shaikh by UTR — the bank's reference is the one on the screenshot · moved here from a case that had it on the amount alone — this case's screenshot names the very amount Yes — this case ✓ Not this case — release
2d ago 13 Oct 19:15:20	HDFC-VYAPAR	Transaction Successful! You've received ₹29050.00 from NIKHIL RAJENDRA AKOLKAR.	₹29,050.00	Bank SMS₹29,050 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 19:15:06	BP-HDFCBN-S	Successful! You have received Rs. 29050.00 via HDFC Bank SmartHub Vyapar from NIKHIL RAJ. RRN-665263780745, Check: https://1.hdfc.bank.in/HDFCBK/s/vZko8NVb	₹29,050.00 665263780745	Bank SMS₹29,050 Its case03464 Tiedsure Challanpaid Tied to NOI-2026-03464 ✓ Nikhil Rajendra Akolkar — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03464 · Nikhil Rajendra Akolkar the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 18:56:25	JX-HDFCBK-S	Credit Alert! Rs.14282.00 credited to HDFC Bank A/c XX6969 on 13-10-26 from VPA akaratej786@okaxis (UPI 665225654756)	₹14,282.00 665225654756	Bank SMS₹14,282 Its case03431 Tiedsure Challanpaid Tied to NOI-2026-03431 ✓ Akash Jadhav — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03431 · Akash Jadhav the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 18:52:28	VD-HDFCBN-S	Successful! You have received Rs. 30700.00 via HDFC Bank SmartHub Vyapar from BALAJI ENT. RRN-131228815749, Check: https://1.hdfc.bank.in/HDFCBK/s/LE8Pj4OK This credit belongs to this case	₹30,700.00 131228815749	Bank SMS₹30,700 Its casewaiting Tied Challan Waiting for its case. The branch's mail with this payment has most likely not come in yet. EzDocs ties it the moment it does — nothing to do now. FOR YOU TO CHECK ₹30,700 equals a figure on NOI-2026-00879, but NOI-2026-00879 is already past the challan (INDEX2_SENT) — a finished case takes new money only on its own screenshot or UTR, never on the amount alone (the paid-first exception is for fresh cases; this thread began before go-live, so its real state is on Gmail). Most likely a NEW case's fee whose bill is not recorded yet — it matches by itself the moment that case is quoted; or a person ties it on the SMS page. why it is still here — the cases this credit was weighed against working it out…
2d ago 30 Oct 12:00:00	VA-HSBCIM-S	Dear Customer, your HSBC Credit Card ending 3561 has an outstanding INR 55493.19. We're offering a one-time settlement for INR 6913.69 by 30-Oct-2026 to close your card a… full message Dear Customer, your HSBC Credit Card ending 3561 has an outstanding INR 55493.19. We're offering a one-time settlement for INR 6913.69 by 30-Oct-2026 to close your card as "Post write-off Settled." For help, call 18001214722/18004191144 (Mon-Sat, 9am-6:30pm). Please ignore if already paid.	₹55,493.19	Bank SMS₹55,493.19 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
2d ago 30 Oct 12:00:00	AX-HSBCIM-S	Dear Customer, your HSBC Credit Card ending 3638 has an outstanding INR 30205.10. We're offering a one-time settlement for INR 3224.46 by 30-Oct-2026 to close your card a… full message Dear Customer, your HSBC Credit Card ending 3638 has an outstanding INR 30205.10. We're offering a one-time settlement for INR 3224.46 by 30-Oct-2026 to close your card as "Post write-off Settled." For help, call 18001214722/18004191144 (Mon-Sat, 9am-6:30pm). Please ignore if already paid.	₹30,205.10	Bank SMS₹30,205.10 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
2d ago 13 Oct 18:31:48	BP-HDFCBN-S	Successful! You have received Rs. 12450.00 via HDFC Bank SmartHub Vyapar from RAVINDRA V. RRN-397625753058, Check: https://1.hdfc.bank.in/HDFCBK/s/327jVyVY	₹12,450.00 397625753058	Bank SMS₹12,450 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 18:31:44	HDFC-VYAPAR	Transaction Successful! You've received ₹12450.00 from RAVINDRA VASNTRAO JADHAV.	₹12,450.00 397625753058	Bank SMS₹12,450 Its case03476 Tiedsure Challanpaid Tied to NOI-2026-03476 ✓ Pravin Vasanta Jadhav — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03476 · Pravin Vasanta Jadhav the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 18:28:17	HDFC-VYAPAR	Transaction Successful! You've received ₹30560.00 from OMKAR SANJAY DONGARE.	₹30,560.00	Bank SMS₹30,560 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 18:27:59	VD-HDFCBN-S	Successful! You have received Rs. 30560.00 via HDFC Bank SmartHub Vyapar from OMKAR SANJ. RRN-665225915964, Check: https://1.hdfc.bank.in/HDFCBK/s/w0JPMPeJ This credit belongs to this case	₹30,560.00 665225915964	Bank SMS₹30,560 Its casewaiting Tied Challan Waiting for its case. The branch's mail with this payment has most likely not come in yet. EzDocs ties it the moment it does — nothing to do now. FOR YOU TO CHECK ₹30,560 equals a figure on NOI-2026-00886, but NOI-2026-00886 is already past the challan (INDEX2_SENT) — a finished case takes new money only on its own screenshot or UTR, never on the amount alone (the paid-first exception is for fresh cases; this thread began before go-live, so its real state is on Gmail). Most likely a NEW case's fee whose bill is not recorded yet — it matches by itself the moment that case is quoted; or a person ties it on the SMS page. why it is still here — the cases this credit was weighed against working it out…
2d ago 13 Oct 18:22:33	VD-HDFCBN-S	Successful! You have received Rs. 22020.00 via HDFC Bank SmartHub Vyapar from SAURABH AR. RRN-206068979985, Check: https://1.hdfc.bank.in/HDFCBK/s/bZ4A9ll5	₹22,020.00 206068979985	Bank SMS₹22,020 Its case03481 Tiedamount alone Challanpaid Tied to NOI-2026-03481 on the amount alone. Check its screenshot and say Yes on the money desk. MATCHED ✓ NOI-2026-03481 · Rahul Baburao Choudhari ⚠ AMOUNT ALONE — a little under our ask, inside our buffer · counted full inside our buffer — open the case, check, then press Yes Yes — this case ✓ Not this case — release
2d ago 13 Oct 17:31:14	BP-HDFCBN-S	Successful! You have received Rs. 44194.00 via HDFC Bank SmartHub Vyapar from BHATU KASH. RRN-131222569358, Check: https://1.hdfc.bank.in/HDFCBK/s/yovPvNxg	₹44,194.00 131222569358	Bank SMS₹44,194 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 17:31:13	HDFC-VYAPAR	Transaction Successful! You've received ₹44194.00 from BHATU KASHINATH PATIL.	₹44,194.00 131222569358	Bank SMS₹44,194 Its case03473 Tiedsure Challanpaid Tied to NOI-2026-03473 ✓ Yogita Bhatu Patil — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03473 · Yogita Bhatu Patil the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 17:28:29	JK-PNBSMS-S	Ac XX3164 Credited with Rs.27565.00 13-10-2026 17:28:29 by DNYANESH thru UPI. Aval Bal Rs.531574.75 CR. (UPI Ref ID:204734429976) -PNB	₹27,565.00 204734429976	Bank SMS₹27,565 Its case03478 Tiedsure Challanpaid Tied to NOI-2026-03478 ✓ Dnyaneshwar Shantaram Bhadange — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03478 · Dnyaneshwar Shantaram Bhadange the screenshot's amount AND its minute agree with this credit · counted full inside our buffer Yes — this case ✓ Not this case — release
2d ago 13 Oct 17:18:14	HDFC-VYAPAR	Transaction Successful! You've received ₹18050.00 from PRASAD VINAYAK PITALE.	₹18,050.00	Bank SMS₹18,050 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 17:18:11	BP-HDFCBN-S	Successful! You have received Rs. 18050.00 via HDFC Bank SmartHub Vyapar from PRASAD VIN. RRN-910430038756, Check: https://1.hdfc.bank.in/HDFCBK/s/j9VKy55M	₹18,050.00 910430038756	Bank SMS₹18,050 Its case03471 Tiedsure Challanpaid Tied to NOI-2026-03471 ✓ Sandip Balu Patil — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03471 · Sandip Balu Patil the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 17:05:49	HDFC-VYAPAR	Get Pixel Credit Card Instantly 💳 Digital. Zero Waiting. Get your Card Now >>	—	ignored
2d ago 13 Oct 17:04:56	VM-HDFCBN-S	Successful! You have received Rs. 16050.00 via HDFC Bank SmartHub Vyapar from Vishal Pan. RRN-242332354913, Check: https://1.hdfc.bank.in/HDFCBK/s/ZlV5wVjY	₹16,050.00 242332354913	Bank SMS₹16,050 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 17:04:56	HDFC-VYAPAR	Transaction Successful! You've received ₹16050.00 from Vishal Pandurang Hedau.	₹16,050.00 242332354913	Bank SMS₹16,050 Its case03462 Tiedamount alone Challanpaid Tied to NOI-2026-03462 on the amount alone. Check its screenshot and say Yes on the money desk. MATCHED ✓ NOI-2026-03462 · Dibyendu Chatterjee ⚠ AMOUNT ALONE — a little over our ask — open the case, check, then press Yes Yes — this case ✓ Not this case — release
2d ago 13 Oct 17:04:37	HDFC-VYAPAR	Transaction Successful! You've received ₹2000.00 from Vishal Pandurang Hedau.	₹2,000.00	Bank SMS₹2,000 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 17:04:32	BP-HDFCBN-S	Successful! You have received Rs. 2000.00 via HDFC Bank SmartHub Vyapar from Vishal Pan. RRN-298950772631, Check: https://1.hdfc.bank.in/HDFCBK/s/9q0JvROX	₹2,000.00 298950772631	Bank SMS₹2,000 Its case03472 Tiedsure Challanpaid Tied to NOI-2026-03472 ✓ Vishal Pandurang Hedau — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03472 · Vishal Pandurang Hedau the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 17:04:18	JD-HDFCBK-S	Credit Alert! Rs.27900.00 credited to HDFC Bank A/c XX6969 on 13-10-26 from VPA chandravijay.kumar@axl (UPI 497430000338)	₹27,900.00 497430000338	Bank SMS₹27,900 Its case03470 Tiedsure Challanpaid Tied to NOI-2026-03470 ✓ Chandra Vijay Kumar — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03470 · Chandra Vijay Kumar the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 16:55:32	VM-HDFCBN-S	Successful! You have received Rs. 23624.00 via HDFC Bank SmartHub Vyapar from RITESH MOH. RRN-621292502563, Check: https://1.hdfc.bank.in/HDFCBK/s/4K1EgRJP	₹23,624.00 621292502563	Bank SMS₹23,624 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 16:55:32	HDFC-VYAPAR	Transaction Successful! You've received ₹23624.00 from RITESH MOHAN MARSHETTIWAR.	₹23,624.00 621292502563	Bank SMS₹23,624 Its case03486 Tiedsure Challanpaid Tied to NOI-2026-03486 ✓ Rajeshkumar Toofani Vishwakarma — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03486 · Rajeshkumar Toofani Vishwakarma the bank's settlement of the alert that verified this case · checked by EzDocs against the case's own papers (its payment screenshot, the payer) · one of several parts Yes — this case ✓ Not this case — release
2d ago 13 Oct 16:54:59	BP-HDFCBN-S	Successful! You have received Rs. 23650.00 via HDFC Bank SmartHub Vyapar from ACHYUT BAB. RRN-378419559150, Check: https://1.hdfc.bank.in/HDFCBK/s/VAxjB1pp	₹23,650.00 378419559150	Bank SMS₹23,650 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 16:54:51	HDFC-VYAPAR	Transaction Successful! You've received ₹23650.00 from ACHYUT BABANRAO SHINDE.	₹23,650.00 378419559150	Bank SMS₹23,650 Its case00581 Tiedsure Challanpaid Tied to NOI-2026-00581 ✓ SHESH GIRI — the screenshot's amount equals this credit. MATCHED ✓ NOI-2026-00581 · SHESH GIRI the screenshot's amount equals this credit · counted full inside our buffer Yes — this case ✓ Not this case — release
2d ago 13 Oct 16:46:54	HDFC-VYAPAR	Transaction Successful! You've received ₹10300.00 from SURESH SOPAN WALUNJ.	₹10,300.00	Bank SMS₹10,300 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 16:46:43	VD-HDFCBN-S	Successful! You have received Rs. 10300.00 via HDFC Bank SmartHub Vyapar from SURESH SOP. RRN-665272648810, Check: https://1.hdfc.bank.in/HDFCBK/s/N0A7oaXO	₹10,300.00 665272648810	Bank SMS₹10,300 Its case03337 Tiedsure Challanpaid Tied to NOI-2026-03337 ✓ Sambha Mallah — the screenshot's amount equals this credit. MATCHED ✓ NOI-2026-03337 · Sambha Mallah the screenshot's amount equals this credit · one of several parts Yes — this case ✓ Not this case — release
2d ago 13 Oct 16:26:39	HDFC-VYAPAR	Transaction Successful! You've received ₹18000.00 from LONDHE TUSHAR ANNA.	₹18,000.00	Bank SMS₹18,000 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 16:26:33	BP-HDFCBN-S	Successful! You have received Rs. 18000.00 via HDFC Bank SmartHub Vyapar from LONDHE TUS. RRN-830618352370, Check: https://1.hdfc.bank.in/HDFCBK/s/qm0Yj2XX	₹18,000.00 830618352370	Bank SMS₹18,000 Its case03465 Tiedsure Challanpaid Tied to NOI-2026-03465 ✓ Atul Ganpat Bandgar, Kirti Atul Bandgar — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03465 · Atul Ganpat Bandgar, Kirti Atul Bandgar the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2d ago	AD-HDFCBK-S	Amt Deducted! Rs.100000 from your HDFC Bank A/c XX6969 for NEFT txn via HDFC Bank Online Banking Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹100,000.00	ignored
2d ago 13 Oct 16:01:27	HDFC-VYAPAR	Transaction Successful! You've received ₹14050.00 from SAGAR SHANKAR GUJARE.	₹14,050.00	Bank SMS₹14,050 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 16:01:16	VD-HDFCBN-S	Successful! You have received Rs. 14050.00 via HDFC Bank SmartHub Vyapar from SAGAR SHAN. RRN-005830746876, Check: https://1.hdfc.bank.in/HDFCBK/s/RMOEGv7q	₹14,050.00 005830746876	Bank SMS₹14,050 Its case03520 Tiedsure Challanpaid Tied to NOI-2026-03520 ✓ Shankar Sadashiv Gujare — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03520 · Shankar Sadashiv Gujare the screenshot's amount AND its minute agree with this credit · moved here from a case that had it on the amount alone — this case's screenshot names the very amount Yes — this case ✓ Not this case — release
2d ago 13 Oct 15:28:55	HDFC-VYAPAR	Transaction Successful! You've received ₹31860.00 from NISHA PRAKASH MANKIKAR.	₹31,860.00	Bank SMS₹31,860 Its case03453 Tiedsure Challanpaid Tied to NOI-2026-03453 ✓ Nisha Mankikar — equals the figure the NOI team quoted. MATCHED ✓ NOI-2026-03453 · Nisha Mankikar AMOUNT ALONE — equals the figure the NOI team quoted · the payer is the applicant himself — his own fee Yes — this case ✓ Not this case — release
2d ago 13 Oct 15:28:52	VM-HDFCBN-S	Successful! You have received Rs. 31860.00 via HDFC Bank SmartHub Vyapar from NISHA PRAK. RRN-500773512847, Check: https://1.hdfc.bank.in/HDFCBK/s/am0XdKq6	₹31,860.00 500773512847	Bank SMS₹31,860 Its case03453 Tiedsure Challanpaid Tied to NOI-2026-03453 ✓ Nisha Mankikar — equals the figure the NOI team quoted. MATCHED ✓ NOI-2026-03453 · Nisha Mankikar the bank's settlement of the alert that verified this case · AMOUNT ALONE — equals the figure the NOI team quoted · the payer is the applicant himself — his own fee Yes — this case ✓ Not this case — release
2d ago 13 Oct 15:11:24	HDFC-VYAPAR	Transaction Successful! You've received ₹14400.00 from RAJ KUMAR DWIVEDI.	₹14,400.00	Bank SMS₹14,400 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 15:11:03	VM-HDFCBN-S	Successful! You have received Rs. 14400.00 via HDFC Bank SmartHub Vyapar from RAJ KUMAR. RRN-170731923282, Check: https://1.hdfc.bank.in/HDFCBK/s/bZ4vEBb5	₹14,400.00 170731923282	Bank SMS₹14,400 Its case03460 Tiedsure Challanpaid Tied to NOI-2026-03460 ✓ Raj Kumar Dwivedi — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03460 · Raj Kumar Dwivedi the screenshot's amount AND its minute agree with this credit · counted full inside our buffer Yes — this case ✓ Not this case — release
2d ago 13 Oct 14:59:56	JD-PNBSMS-S	Ac XX3164 Credited with Rs.29130.00 13-10-2026 14:59:56 by SHALU SU thru UPI. Aval Bal Rs.623462.95 CR. (UPI Ref ID:628613247467) -PNB	₹29,130.00 628613247467	Bank SMS₹29,130 Its case03480 Tiedsure Challanpaid Tied to NOI-2026-03480 ✓ RAHUL RADHESHYAM DONGRE — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03480 · RAHUL RADHESHYAM DONGRE the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 14:50:42	HDFC-VYAPAR	Transaction Successful! You've received ₹21300.00 from MANGESH KISAN WAGHMARE.	₹21,300.00	Bank SMS₹21,300 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 14:50:42	VM-HDFCBN-S	Successful! You have received Rs. 21300.00 via HDFC Bank SmartHub Vyapar from MANGESH KI. RRN-726762226403, Check: https://1.hdfc.bank.in/HDFCBK/s/oqEKlL7P	₹21,300.00 726762226403	Bank SMS₹21,300 Its case03466 Tiedsure Challanpaid Tied to NOI-2026-03466 ✓ Pradhum Lalit Rathod — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03466 · Pradhum Lalit Rathod the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 14:47:16	HDFC-VYAPAR	Transaction Successful! You've received ₹12690.00 from ARUN RAJDHAR SHINDE.	₹12,690.00	Bank SMS₹12,690 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 14:47:00	VM-HDFCBN-S	Successful! You have received Rs. 12690.00 via HDFC Bank SmartHub Vyapar from ARUN RAJDH. RRN-313395909254, Check: https://1.hdfc.bank.in/HDFCBK/s/ZlVqegNG	₹12,690.00 313395909254	Bank SMS₹12,690 Its case03455 Tiedsure Challanpaid Tied to NOI-2026-03455 ✓ Arun Rajdhar Shinde — equals the figure the branch wrote in its own mail. MATCHED ✓ NOI-2026-03455 · Arun Rajdhar Shinde equals the figure the branch wrote in its own mail · the payer is the applicant himself — his own fee Yes — this case ✓ Not this case — release
2d ago 13 Oct 14:35:50	JD-PNBSMS-S	Ac XX3164 Credited with Rs.15240.00 13-10-2026 14:35:50 by NIKHIL V thru UPI. Aval Bal Rs.595470.65 CR. (UPI Ref ID:276787605385) -PNB	₹15,240.00 276787605385	Bank SMS₹15,240 Its case03459 Tiedsure Challanpaid Tied to NOI-2026-03459 ✓ Nikhil Vinod Pathak — a little under our ask, inside our buffer. MATCHED ✓ NOI-2026-03459 · Nikhil Vinod Pathak AMOUNT ALONE — a little under our ask, inside our buffer · the payer is the applicant himself — his own fee; counted full inside our buffer Yes — this case ✓ Not this case — release
2d ago 13 Oct 14:28:20	HDFC-VYAPAR	Transaction Successful! You've received ₹18600.00 from SANKETSINH DILIP SHINDE.	₹18,600.00	Bank SMS₹18,600 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 14:28:05	BP-HDFCBN-S	Successful! You have received Rs. 18600.00 via HDFC Bank SmartHub Vyapar from SANKETSINH. RRN-131212942164, Check: https://1.hdfc.bank.in/HDFCBK/s/kp7ZLMpB	₹18,600.00 131212942164	Bank SMS₹18,600 Its case03506 Tiedsure Challanpaid Tied to NOI-2026-03506 ✓ Dilip Gorakh Shinde — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03506 · Dilip Gorakh Shinde the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 14:22:32	VD-HDFCBN-S	Successful! You have received Rs. 27550.00 via HDFC Bank SmartHub Vyapar from SAVITA JAG. RRN-131212640743, Check: https://1.hdfc.bank.in/HDFCBK/s/WlJgqmpv	₹27,550.00 131212640743	Bank SMS₹27,550 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 14:22:15	HDFC-VYAPAR	Transaction Successful! You've received ₹27550.00 from SAVITA JAGDISH WAGHADE.	₹27,550.00 131212640743	Bank SMS₹27,550 Its case01665 Tiedsure Challanpaid Tied to NOI-2026-01665 ✓ PANKAJ PRABHU JADHAV — the screenshot's amount equals this credit. MATCHED ✓ NOI-2026-01665 · PANKAJ PRABHU JADHAV the screenshot's amount equals this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 14:17:46	JK-PNBSMS-S	Ac XX3164 Credited with Rs.452000.00,13-10-2026 14:17:46 thru RTGS from HDFCR52026101371248598/ULHAS BHASKARRAO PATI Aval Bal 580230.65 CR Helpline 18001800/18002021-PNB	₹452,000.00 HDFCR52026101371248598	Bank SMS₹4,52,000 Its case03496 Tiedsure Challanpaid Tied to NOI-2026-03496 ✓ Ulhas Bhaskarrao Patil — by UTR — the bank's reference is the one on the screenshot. MATCHED ✓ NOI-2026-03496 · Ulhas Bhaskarrao Patil by UTR — the bank's reference is the one on the screenshot Yes — this case ✓ Not this case — release
2d ago 13 Oct 14:08:08	HDFC-VYAPAR	Transaction Successful! You've received ₹15880.00 from MANOJ M JANGID.	₹15,880.00	Bank SMS₹15,880 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 14:07:58	VD-HDFCBN-S	Successful! You have received Rs. 15880.00 via HDFC Bank SmartHub Vyapar from MANOJ M JA. RRN-411172902198, Check: https://1.hdfc.bank.in/HDFCBK/s/LE8A82w7	₹15,880.00 411172902198	Bank SMS₹15,880 Its case01792 Tiedsure Challanpaid Tied to NOI-2026-01792 ✓ M/S SHRI NARAYAN PHARMA — equals the balance that was still due on the case. MATCHED ✓ NOI-2026-01792 · M/S SHRI NARAYAN PHARMA equals the balance that was still due on the case · one of several parts Yes — this case ✓ Not this case — release
2d ago 13 Oct 13:59:03	JD-PNBSMS-S	Ac XX0581 Credited with Rs.39319.00 13-10-2026 13:59:03 by ANAND AJ thru UPI. Aval Bal Rs.144790.44 CR. (UPI Ref ID:665241840469) -PNB	₹39,319.00 665241840469	Bank SMS₹39,319 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
2d ago 13 Oct 13:59:03	VA-PNBSMS-S	A/c X0581 credited for INR 39319.00 on 13-10-26 13:59:03 by ANAND AJABRAO K thru UPI.AvlBal INR 144790.44(UPI:665241840469).-PNB	₹39,319.00 665241840469	Bank SMS₹39,319 Its case03452 Tiedsure Challanpaid Tied to NOI-2026-03452 ✓ Anand Ajabrao Khedekar — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03452 · Anand Ajabrao Khedekar the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 13:48:46	VD-HDFCBN-S	Successful! You have received Rs. 34125.00 via HDFC Bank SmartHub Vyapar from SANGITA SU. RRN-680066007575, Check: https://1.hdfc.bank.in/HDFCBK/s/VAxMZ6dO	₹34,125.00 680066007575	Bank SMS₹34,125 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 13:47:51	HDFC-VYAPAR	Transaction Successful! You've received ₹34125.00 from SANGITA SUNIL BOKADE.	₹34,125.00 680066007575	Bank SMS₹34,125 Its case03554 Tiedsure Challanpaid Tied to NOI-2026-03554 ✓ Sunil Keshavrao Bokade — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03554 · Sunil Keshavrao Bokade the screenshot's amount AND its minute agree with this credit · counted full inside our buffer Yes — this case ✓ Not this case — release
2d ago 13 Oct 13:16:24	HDFC-VYAPAR	Transaction Successful! You've received ₹92065.00 from HEMLATA DARSHAN KADAM.	₹92,065.00	Bank SMS₹92,065 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 13:16:22	BP-HDFCBN-S	Successful! You have received Rs. 92065.00 via HDFC Bank SmartHub Vyapar from HEMLATA DA. RRN-131208871505, Check: https://1.hdfc.bank.in/HDFCBK/s/BAWWVb1y	₹92,065.00 131208871505	Bank SMS₹92,065 Its case03495 Tiedsure Challanpaid Tied to NOI-2026-03495 ✓ Vafa Abdul Majid Kathiwala — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03495 · Vafa Abdul Majid Kathiwala the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 13:12:21	JK-PNBSMS-S	Ac XX3164 Credited with Rs.25420.00 13-10-2026 13:12:21 by GANESH S thru UPI. Aval Bal Rs.153041.45 CR. (UPI Ref ID:665220435351) -PNB	₹25,420.00 665220435351	Bank SMS₹25,420 Its case03449 Tiedsure Challanpaid Tied to NOI-2026-03449 ✓ Shubham Ganesh Sonune — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03449 · Shubham Ganesh Sonune the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 12:21:42	JK-PNBSMS-S	Ac XX0581 Credited with Rs.26655.00 13-10-2026 12:21:42 by GHANSHYA thru UPI. Aval Bal Rs.189756.84 CR. (UPI Ref ID:748551022489) -PNB	₹26,655.00 748551022489	Bank SMS₹26,655 Its case00954 Tiedsure Challanpaid Tied to NOI-2026-00954 ✓ Sanket Prakash Shinde — the screenshot's amount equals this credit. MATCHED ✓ NOI-2026-00954 · Sanket Prakash Shinde the bank's settlement of the alert that verified this case · the screenshot's amount equals this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 12:21:43	VA-PNBSMS-S	A/c X0581 credited for INR 26655.00 on 13-10-26 12:21:43 by GHANSHYAM BHAWA thru UPI.AvlBal INR 189756.84(UPI:748551022489).-PNB	₹26,655.00 748551022489	Bank SMS₹26,655 Its case00954 Tiedsure Challanpaid Tied to NOI-2026-00954 ✓ Sanket Prakash Shinde — the screenshot's amount equals this credit. MATCHED ✓ NOI-2026-00954 · Sanket Prakash Shinde the screenshot's amount equals this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 12:18:36	VD-HDFCBN-S	Sent Rs.1058.00 From HDFC Bank A/C *6969 To INDALKAR CONSULTING SERVI On 13/10/26 Ref 131205564152 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808	₹1,058.00 131205564152	ignored
2d ago 13 Oct 12:17:42	VM-HDFCBN-S	Successful! You have received Rs. 9730.00 via HDFC Bank SmartHub Vyapar from Mr SAGAR P. RRN-061009343095, Check: https://1.hdfc.bank.in/HDFCBK/s/w0JwO1je	₹9,730.00 061009343095	Bank SMS₹9,730 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 12:17:41	HDFC-VYAPAR	Transaction Successful! You've received ₹9730.00 from Mr SAGAR POPAT SHINDE1.	₹9,730.00 061009343095	Bank SMS₹9,730 Its case03400 Tiedsure Challanpaid Tied to NOI-2026-03400 ✓ Surekha Masal — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03400 · Surekha Masal checked by EzDocs against the case's own papers (its payment screenshot, the payer) · confirmed by EzDocs Yes — this case ✓ Not this case — release
2d ago 13 Oct 11:46:51	AD-HDFCBK-S	Credit Alert! Rs.33250.00 credited to HDFC Bank A/c XX6969 on 13-10-26 from VPA 8485813665@upi (UPI 114643109860)	₹33,250.00 114643109860	Bank SMS₹33,250 Its case03445 Tiedsure Challanpaid Tied to NOI-2026-03445 ✓ Ramkumar Prajapati — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03445 · Ramkumar Prajapati the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 11:32:28	JD-PNBSMS-S	Ac XX0581 Credited with Rs.22050.00 13-10-2026 11:32:28 by SWAROOP thru UPI. Aval Bal Rs.236874.94 CR. (UPI Ref ID:628600168055) -PNB	₹22,050.00 628600168055	Bank SMS₹22,050 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
2d ago 13 Oct 11:32:30	VA-PNBSMS-S	A/c X0581 credited for INR 22050.00 on 13-10-26 11:32:30 by SWAROOP SASHIKA thru UPI.AvlBal INR 236874.94(UPI:628600168055).-PNB	₹22,050.00 628600168055	Bank SMS₹22,050 Its case03443 Tiedsure Challanpaid Tied to NOI-2026-03443 ✓ Swaroop Shashikant Kulkarni — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03443 · Swaroop Shashikant Kulkarni the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 11:14:02	VD-HDFCBN-S	Successful! You have received Rs. 28344.00 via HDFC Bank SmartHub Vyapar from DEVDAS SA. RRN-665262312048, Check: https://1.hdfc.bank.in/HDFCBK/s/3272demX	₹28,344.00 665262312048	Bank SMS₹28,344 Its case03502 Tiedsure Challanpaid Tied to NOI-2026-03502 ✓ Devdas Samson — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03502 · Devdas Samson the screenshot's amount AND its minute agree with this credit · counted full inside our buffer Yes — this case ✓ Not this case — release
2d ago 13 Oct 11:02:57	HDFC-VYAPAR	Transaction Successful! You've received ₹27430.00 from MOHAN BHARAT PAWAR.	₹27,430.00	Bank SMS₹27,430 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 13 Oct 11:02:54	VD-HDFCBN-S	Successful! You have received Rs. 27430.00 via HDFC Bank SmartHub Vyapar from MOHAN BHAR. RRN-173724657861, Check: https://1.hdfc.bank.in/HDFCBK/s/3272bN9p	₹27,430.00 173724657861	Bank SMS₹27,430 Its case03440 Tiedsure Challanpaid Tied to NOI-2026-03440 ✓ AARIPA KABIR MULANI — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03440 · AARIPA KABIR MULANI the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
2d ago 13 Oct 10:43:18	JD-PNBSMS-S	Ac XX3164 Credited with Rs.8590.00 13-10-2026 10:43:18 by RAMKRISH thru UPI. Aval Bal Rs.144453.05 CR. (UPI Ref ID:013833637504) -PNB	₹8,590.00 013833637504	Bank SMS₹8,590 Its case03492 Tiedsure Challanpaid Tied to NOI-2026-03492 ✓ Ramkrishna Ramesh Rajak — by UTR — the bank's reference is the one on the screenshot. MATCHED ✓ NOI-2026-03492 · Ramkrishna Ramesh Rajak by UTR — the bank's reference is the one on the screenshot · counted full inside our buffer Yes — this case ✓ Not this case — release
2d ago 13 Oct 08:31:47	JD-PNBSMS-S	Ac XX3164 Credited with Rs.16558.00,13-10-2026 08:31:47 thru NEFT from AXNGG28632032653/GOOGLE INDIA DIGITAL. Aval Bal 135863.05 CR Helpline 18001800/18002021-PNB	₹16,558.00 AXNGG28632032653	Bank SMS₹16,558 Its case00863 Tiedsure Challanpaid Tied to NOI-2026-00863 ✓ Kunal Pralhad Patil — the screenshot's amount equals this credit. MATCHED ✓ NOI-2026-00863 · Kunal Pralhad Patil the bank's settlement of the alert that verified this case · the screenshot's amount equals this credit · Google's alert; the NEFT has settled Yes — this case ✓ Not this case — release
2d ago 13 Oct 08:24:00	GPAY-BIZ	₹16,558 received from Ashish M at 8:24 am	₹16,558.00	Bank SMS₹16,558 Its case00863 Tiedsure Challanpaid Tied to NOI-2026-00863 ✓ Kunal Pralhad Patil — the screenshot's amount equals this credit. MATCHED ✓ NOI-2026-00863 · Kunal Pralhad Patil the screenshot's amount equals this credit · Google's alert; the NEFT has settled Yes — this case ✓ Not this case — release
2d ago 13 Oct 02:04:39	JK-PNBSMS-S	Ac XX0581 Credited with Rs.220606.00,13-10-2026 02:04:39 thru NEFT from AXNGG28627185893/GOOGLE INDIA DIGITAL. Aval Bal 235880.74 CR Helpline 18001800/18002021-PNB	₹220,606.00 AXNGG28627185893	Bank SMS₹2,20,606 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
Monday 12 October
2d ago 12 Oct 20:47:22	HDFC-VYAPAR	Transaction Successful! You've received ₹40800.00 from MADHAV KASHINATH THUBE.	₹40,800.00	Bank SMS₹40,800 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
2d ago 12 Oct 20:47:11	VM-HDFCBN-S	Successful! You have received Rs. 40800.00 via HDFC Bank SmartHub Vyapar from MADHAV KAS. RRN-717924583993, Check: https://1.hdfc.bank.in/HDFCBK/s/gnOBMEJ1	₹40,800.00 717924583993	Bank SMS₹40,800 Its case03469 Tiedsure Challanpaid Tied to NOI-2026-03469 ✓ Madhav Kashinath Thube — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03469 · Madhav Kashinath Thube the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
3d ago 12 Oct 19:02:40	JK-PNBSMS-S	Ac XX3164 Credited with Rs.16080.00,12-10-2026 19:02:40 thru NEFT from AXNGG28525225868/GOOGLE INDIA DIGITAL. Aval Bal 121120.45 CR Helpline 18001800/18002021-PNB	₹16,080.00 AXNGG28525225868	Bank SMS₹16,080 Its case03442 Tiedsure Challanpaid Tied to NOI-2026-03442 ✓ Kishor Rajendra Ubhale — the screenshot's amount equals this credit. MATCHED ✓ NOI-2026-03442 · Kishor Rajendra Ubhale the screenshot's amount equals this credit Yes — this case ✓ Not this case — release
3d ago 12 Oct 18:44:00	GPAY-BIZ	₹16,080 received from KISHOR R U at 6:44 pm	₹16,080.00	Bank SMS₹16,080 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3d ago 12 Oct 18:39:00	GPAY-BIZ	₹41,070 received from ANAND U S at 6:39 pm	₹41,070.00	Bank SMS₹41,070 Its case03434 Tiedamount alone Challanpaid Tied to NOI-2026-03434 on the amount alone. Check its screenshot and say Yes on the money desk. MATCHED ✓ NOI-2026-03434 · Anand Umesh Shroff ⚠ checked by EzDocs against the case's own papers (its payment screenshot, the payer) · the payer's name is on this case's own screenshot; BUT the screenshot on this case shows another time / transaction id than this credit — an earlier try, or another payment: open the case, compare the screenshot with this SMS, then press Yes or release it · confirmed by EzDocs — open the case, check, then press Yes Yes — this case ✓ Not this case — release
3d ago 12 Oct 18:34:00	GPAY-BIZ	₹20,240 received from NAVANATH B B at 6:34 pm	₹20,240.00	Bank SMS₹20,240 Its case03341 Tiedsure Challanpaid Tied to NOI-2026-03341 ✓ Pravin Balaso Jagtap — checked by EzDocs against the case's own papers (its payment screenshot, the payer). MATCHED ✓ NOI-2026-03341 · Pravin Balaso Jagtap checked by EzDocs against the case's own papers (its payment screenshot, the payer) · Google's alert; the NEFT is awaited · confirmed by EzDocs Yes — this case ✓ Not this case — release
3d ago 12 Oct 18:33:46	JD-PNBSMS-S	Ac XX3164 Credited with Rs.32250.00,12-10-2026 18:33:46 thru NEFT from AXNGG28525064592/GOOGLE INDIA DIGITAL. Aval Bal 174880.45 CR Helpline 18001800/18002021-PNB	₹32,250.00 AXNGG28525064592	Bank SMS₹32,250 Its case03463 Tiedsure Challanpaid Tied to NOI-2026-03463 ✓ Prakash Chandrabhan Ambade — the screenshot's amount equals this credit. MATCHED ✓ NOI-2026-03463 · Prakash Chandrabhan Ambade the screenshot's amount equals this credit · counted full inside our buffer Yes — this case ✓ Not this case — release
3d ago 12 Oct 18:10:00	GPAY-BIZ	₹32,250 received from PRAKASH C A at 6:10 pm	₹32,250.00	Bank SMS₹32,250 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3d ago 12 Oct 18:07:00	GPAY-BIZ	₹21,500 received from shubham k at 6:07 pm	₹21,500.00	Bank SMS₹21,500 Its case03436 Tiedsure Challanpaid Tied to NOI-2026-03436 ✓ Shubham Shreeramji Katkar — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03436 · Shubham Shreeramji Katkar the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
3d ago 12 Oct 17:56:45	VD-HDFCBK-S	RTGS Money Deposited~INR 2,00,000.00~To THINKBIGZ INITIATIVE PVT LTD~Txn No: HDFCR52026101270917073~On 12-10-2026 at 12:26:25~-HDFC Bank	₹200,000.00 HDFCR52026101270917073	Bank SMS₹2,00,000 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3d ago 12 Oct 17:56:24	JD-PNBSMS-S	Ac XX3164 Credited with Rs.200000.00,12-10-2026 17:56:24 thru RTGS from HDFCR52026101270917073/THINKBIGZ INITIATIVE Aval Bal 218330.45 CR Helpline 18001800/18002021-PNB	₹200,000.00 HDFCR52026101270917073	Bank SMS₹2,00,000 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3d ago	AD-HDFCBK-S	RTGS txn initiated: Of Rs.200000 from your HDFC Bank A/c XX6969 using Online Banking. Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹200,000.00	ignored
3d ago 12 Oct 17:34:40	HDFC-VYAPAR	Transaction Successful! You've received ₹30000.00 from VAIBHAV VINAYAK THAKUR.	₹30,000.00	Bank SMS₹30,000 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
3d ago 12 Oct 17:34:37	HDFC-VYAPAR	Transaction Successful! You've received ₹749.00 from VAIBHAV VINAYAK THAKUR.	₹749.00	Bank SMS₹749 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
3d ago 12 Oct 17:34:28	BP-HDFCBN-S	Successful! You have received Rs. 30000.00 via HDFC Bank SmartHub Vyapar from VAIBHAV VI. RRN-131167227866, Check: https://1.hdfc.bank.in/HDFCBK/s/j9VPVdLw	₹30,000.00 131167227866	Bank SMS₹30,000 Its case03137 Tiedamount alone Challanpaid Tied to NOI-2026-03137 on the amount alone. Check its screenshot and say Yes on the money desk. MATCHED ✓ NOI-2026-03137 · Ravinder Balwant Singh ⚠ equals the figure the branch wrote in its own mail · BUT the screenshot on this case shows another time / transaction id than this credit — an earlier try, or another payment: open the case, compare the screenshot with this SMS, then press Yes or release it — open the case, check, then press Yes Yes — this case ✓ Not this case — release
3d ago 12 Oct 17:34:21	AD-HDFCBK-T	Sent Rs.800.00 From HDFC Bank A/C *6969 To TEJASHRI MARUTI BOMBALE On 12/10/26 Ref 131167220197 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808	₹800.00 131167220197	ignored
3d ago 12 Oct 17:34:08	BP-HDFCBN-S	Successful! You have received Rs. 749.00 via HDFC Bank SmartHub Vyapar from VAIBHAV VI. RRN-131167204615, Check: https://1.hdfc.bank.in/HDFCBK/s/pZYyYvwl This credit belongs to this case	₹749.00 131167204615	Bank SMS₹749 Its case01492 Tiedfee next Challan This is NOI-2026-01492's money. Its fee is not worked out yet — it ties itself the moment it is. Nothing to do. MONEY OF NOI-2026-01492 · bill pending the branch's screenshot names this credit; the case has no bill yet (loan amount / sanction letter missing) — checked the moment the bill is recorded. Nothing to do here.
3d ago 12 Oct 17:19:31	VD-HDFCBN-S	Successful! You have received Rs. 28827.00 via HDFC Bank SmartHub Vyapar from ASHISH SUB. RRN-628530142689, Check: https://1.hdfc.bank.in/HDFCBK/s/eqZBd44y	₹28,827.00 628530142689	Bank SMS₹28,827 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
3d ago 12 Oct 17:19:30	HDFC-VYAPAR	Transaction Successful! You've received ₹28827.00 from ASHISH SUBHASH DUBE.	₹28,827.00 628530142689	Bank SMS₹28,827 Its case03427 Tiedsure Challan Tied to NOI-2026-03427 ✓ Bajirao Bhikoba Raut — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03427 · Bajirao Bhikoba Raut the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
3d ago 12 Oct 17:04:00	GPAY-BIZ	₹12,450 received from manoj w at 5:04 pm	₹12,450.00	Bank SMS₹12,450 Its case03425 Tiedsure Challanpaid Tied to NOI-2026-03425 ✓ Manoj Sudhakar Watpade — equals the figure the branch wrote in its own mail. MATCHED ✓ NOI-2026-03425 · Manoj Sudhakar Watpade equals the figure the branch wrote in its own mail · the payer is the applicant himself — his own fee Yes — this case ✓ Not this case — release
3d ago 12 Oct 16:45:00	GPAY-BIZ	₹26,070 received from SABIR S N S at 4:45 pm	₹26,070.00	Bank SMS₹26,070 Its case03435 Tiedsure Challanpaid Tied to NOI-2026-03435 ✓ Sabir Shah Najir Shah — equals our ask; no screenshot or UTR agrees yet. MATCHED ✓ NOI-2026-03435 · Sabir Shah Najir Shah AMOUNT ALONE — equals our ask; no screenshot or UTR agrees yet · the payer is the applicant himself — his own fee Yes — this case ✓ Not this case — release
3d ago 12 Oct 16:41:44	HDFC-VYAPAR	Transaction Successful! You've received ₹29900.00 from ARSHAD AHMED PATEL.	₹29,900.00	Bank SMS₹29,900 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
3d ago 12 Oct 16:41:41	VD-HDFCBN-S	Successful! You have received Rs. 29900.00 via HDFC Bank SmartHub Vyapar from ARSHAD AHM. RRN-628557019866, Check: https://1.hdfc.bank.in/HDFCBK/s/GVjk2nNE	₹29,900.00 628557019866	Bank SMS₹29,900 Its case03572 Tiedsure Challanpaid Tied to NOI-2026-03572 ✓ Arshad Ahmed Patel — the screenshot's amount AND its minute agree with this credit. MATCHED ✓ NOI-2026-03572 · Arshad Ahmed Patel the screenshot's amount AND its minute agree with this credit Yes — this case ✓ Not this case — release
3d ago 12 Oct 16:32:37	JK-PNBSMS-S	Ac XX3164 Credited with Rs.22570.00,12-10-2026 16:32:37 thru NEFT from AXNGG28524819300/GOOGLE INDIA DIGITAL. Aval Bal 42817.45 CR Helpline 18001800/18002021-PNB	₹22,570.00 AXNGG28524819300	Bank SMS₹22,570 Its case03424 Tiedamount alone Challanpaid Tied to NOI-2026-03424 on the amount alone. Check its screenshot and say Yes on the money desk. MATCHED ✓ NOI-2026-03424 · Palak Vinodkumar Kewalramani ⚠ AMOUNT ALONE — a little under our ask, inside our buffer · counted full inside our buffer — open the case, check, then press Yes Yes — this case ✓ Not this case — release
3d ago	HDFC-VYAPAR	This Dussehra, turn plans into progress 🚀 Apply for a business loan of upto ₹5 Lakhs and get it in just 10 mins. 🚀 Start expanding today!	₹5.00	ignored
3d ago 12 Oct 16:14:00	GPAY-BIZ	₹22,570.00 received from VINODKUMAR N K at 4:14 PM The amount will settle in your bank account via NEFT.	₹22,570.00	Bank SMS₹22,570 Its case Tied Challan Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3d ago 12 Oct 15:44:25	HDFC-VYAPAR	Transaction Successful! You've received ₹23089.00 from RAVI JADHAV.	₹23,089.00	Bank SMS₹23,089 Its case Tied Challan The same money heard twice. Its other message already counts it — nothing to do. duplicate
3d ago 12 Oct 15:44:04	VM-HDFCBN-S	Successful! You have received Rs. 23089.00 via HDFC Bank SmartHub Vyapar from RAVI JADHA. RRN-776960919054, Check: https://1.hdfc.bank.in/HDFCBK/s/Pxgd0JBR	₹23,089.00 776960919054	Bank SMS₹23,089 Its case03419 Tiedsure Challanpaid Tied to NOI-2026-03419 ✓ Ravi Devchand Jadhav — a little under our ask, inside our buffer. MATCHED ✓ NOI-2026-03419 · Ravi Devchand Jadhav AMOUNT ALONE — a little under our ask, inside our buffer · the payer is the applicant himself — his own fee; counted full inside our buffer Yes — this case ✓ Not this case — release
3d ago 12 Oct 15:32:51	JK-PNBSMS-S	Ac XX3164 Credited with Rs.31340.00,12-10-2026 15:32:51 thru NEFT from AXNGG28524548957/GOOGLE INDIA DIGITAL. Aval Bal 72728.25 CR Helpline 18001800/18002021-PNB	₹31,340.00 AXNGG28524548957	Bank SMS₹31,340 Its case03423 Tiedsure Challanpaid Tied to NOI-2026-03423 ✓ Adarsh Mahendra Khandare — the screenshot's amount equals this credit. MATCHED ✓ NOI-2026-03423 · Adarsh Mahendra Khandare the screenshot's amount equals this credit Yes — this case ✓ Not this case — release