Standing on the money
Every case waiting for its fee. Tap where you saw the money — that tap is the verification, in your name, and the case moves at once.
Why it is not automatic
the ones to check — 428 matched on the amount alone
60 matches a person took back — the rule that made each
Which senders are reaching us — 30 in the last 14 days
Every case still waiting for its fee, sorted by the reason it could not verify itself. This is where the automation leaks — fix the biggest number first.
EzDocs matches the way a person does: the UTR, the payer's name (this case's own screenshot, and the payer book), and the screenshot's printed minute against the credit's. That last one currently allows 12 minutes either way (CLAIM_TIME_WINDOW_MIN on EzDocs) — widen it and cases move from “nothing tied it” into matched by themselves.
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.
136 matched · 26 need eyes · showing 300 messages since 2026-09-01
Paste a bank statement — for the credits the phone never texted (PNB texts only some into the EZDOCS account) · 28 GPay alerts waiting for the NEFT — paste today's statement
| When | From | The message | Amount / ref | Matched? |
|---|---|---|---|---|
| 6h 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 | ignored |
| 6h 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 |
| 6h 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 | the screenshot's amount AND its minute agree with this credit |
| 6h ago 14 Oct 19:37:34 | HDFC-VYAPAR | Transaction Successful! You've received ₹80.00 from RAJU SINGH. | ₹80.00 | duplicate |
| 6h 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 | ₹80.00 131288521826 | 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 |
| 6h 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 | ₹2,000.00 628766990097 | 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 |
| 6h ago 14 Oct 19:33:11 | HDFC-VYAPAR | Transaction Successful! You've received ₹6000.00 from RAJU SINGH. | ₹6,000.00 | duplicate |
| 6h 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 | the screenshot's amount equals this credit · counted full inside our buffer |
| 6h ago 14 Oct 19:33:00 | HDFC-VYAPAR | Transaction Successful! You've received ₹2000.00 from RAJU SINGH. | ₹2,000.00 | duplicate |
| 6h 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 | ₹2,000.00 131288135906 | 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 |
| 6h 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 | 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 |
| 7h 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 | duplicate |
| 7h ago 14 Oct 19:08:55 | HDFC-VYAPAR | Transaction Successful! You've received ₹8520.00 from DEEPAKKUMAR HIMMATRAO PATIL. | ₹8,520.00 107238451114 | 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. |
| 7h ago 14 Oct 18:39:37 | HDFC-VYAPAR | Transaction Successful! You've received ₹4817.00 from REKHA SWIKAR SUGANDHI. | ₹4,817.00 | duplicate |
| 7h 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 | the screenshot's amount AND its minute agree with this credit · one of several parts |
| 8h 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 |
| 8h ago 14 Oct 18:21:43 | HDFC-VYAPAR | Transaction Successful! You've received ₹26400.00 from GAJANAN MAHADEV SWAMI. | ₹26,400.00 | duplicate |
| 8h 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 | ⚠ AMOUNT ALONE — a little over our ask · 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 (प्रकरण उघडा, तपासा, मग होय दाबा) |
| 8h ago 14 Oct 18:17:56 | HDFC-VYAPAR | Transaction Successful! You've received ₹6940.00 from WAGHMARE SAMPATRAO. | ₹6,940.00 | duplicate |
| 8h 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 | the screenshot's amount AND its minute agree with this credit |
| 8h ago 14 Oct 18:14:25 | HDFC-VYAPAR | Transaction Successful! You've received ₹10200.00 from HARSHAL ANANT PAWAR. | ₹10,200.00 | duplicate |
| 8h 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 | the screenshot's amount AND its minute agree with this credit · counted full inside our buffer |
| 8h 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 | ignored |
| 8h 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 | ignored |
| 8h 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 |
| 8h 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 | the screenshot's amount AND its minute agree with this credit |
| 8h 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 | duplicate |
| 8h ago 14 Oct 17:36:55 | HDFC-VYAPAR | Transaction Successful! You've received ₹10785.00 from SONALI SANDEEP BALSANE. | ₹10,785.00 605756261929 | 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. |
| 8h 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 | FOR YOU TO CHECK ₹15,240 equals a figure on NOI-2026-01545, but NOI-2026-01545 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 (nothing received on it yet, but our ask is 35 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. |
| 8h 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 | duplicate |
| 8h ago 14 Oct 17:34:19 | HDFC-VYAPAR | Transaction Successful! You've received ₹42170.00 from MOHSINA MEHRAJ KHAN. | ₹42,170.00 110916599542 | the screenshot's amount AND its minute agree with this credit · one of several parts |
| 8h ago 14 Oct 17:32:06 | HDFC-VYAPAR | Transaction Successful! You've received ₹13940.00 from MANSURI MISBA. | ₹13,940.00 665316663005 | checked by EzDocs against the case's own papers (its payment screenshot, the payer) · confirmed by EzDocs |
| 8h 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 | duplicate |
| 9h ago 14 Oct 17:18:26 | HDFC-VYAPAR | Transaction Successful! You've received ₹18380.00 from PARESH SHAMKANT TAYADE. | ₹18,380.00 192555592803 | checked by EzDocs against the case's own papers (its payment screenshot, the payer) · confirmed by EzDocs |
| 9h 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 | duplicate |
| 9h 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 | duplicate |
| 9h ago 14 Oct 16:57:17 | HDFC-VYAPAR | Transaction Successful! You've received ₹26060.00 from JOGINDER SINGH KHASRIYA. | ₹26,060.00 628781333080 | 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 |
| 9h 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 | the screenshot's amount AND its minute agree with this credit |
| 9h 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 | the screenshot's amount AND its minute agree with this credit |
| 9h 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 | ignored |
| 9h 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 | ignored |
| 9h 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 | FOR YOU TO CHECK ₹16,490 equals a figure on NOI-2026-00202, but NOI-2026-00202 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. |
| 10h 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 | checked by EzDocs against the case's own papers (its payment screenshot, the payer) · one of several parts · confirmed by EzDocs |
| 10h 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 | checked by EzDocs against the case's own papers (its payment screenshot, the payer) · confirmed by EzDocs |
| 10h 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 | ₹7,600.00 633575499527 | 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. |
| 10h ago 14 Oct 16:14:31 | HDFC-VYAPAR | Transaction Successful! You've received ₹11750.00 from OM PRAKASH. | ₹11,750.00 131274046788 | ⚠ AMOUNT ALONE — a little over our ask — open the case, check, then press Yes (प्रकरण उघडा, तपासा, मग होय दाबा) |
| 10h 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 | duplicate |
| 10h 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 | equals the figure the branch wrote in its own mail |
| 10h 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 | ignored |
| 10h 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 | the screenshot's amount AND its minute agree with this credit |
| 10h 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 | the screenshot's amount AND its minute agree with this credit |
| 10h 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 | ₹26,475.00 628724880192 | 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. |
| 10h 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 | the screenshot's amount AND its minute agree with this credit |
| 10h 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 | duplicate |
| 10h ago 14 Oct 15:30:15 | HDFC-VYAPAR | Transaction Successful! You've received ₹22100.00 from VISHVAJEET BHAUSAHEB GULBHILE. | ₹22,100.00 097067064195 | the screenshot's amount AND its minute agree with this credit |
| 11h 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 |
| 11h 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 | the screenshot's amount AND its minute agree with this credit |
| 11h ago 14 Oct 15:13:44 | HDFC-VYAPAR | Transaction Successful! You've received ₹15540.00 from KIRVE ENTERPRISES. | ₹15,540.00 | duplicate |
| 11h 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 | the screenshot's amount AND its minute agree with this credit |
| 11h ago 14 Oct 15:12:19 | HDFC-VYAPAR | Transaction Successful! You've received ₹18050.00 from ASHISH YOGESHWAR CHANDANKHEDE. | ₹18,050.00 628708950085 | 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 |
| 11h 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 | duplicate |
| 11h 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 | checked by EzDocs against the case's own papers (its payment screenshot, the payer) · confirmed by EzDocs |
| 11h 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 | by UTR — the bank's reference is the one on the screenshot |
| 11h 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 | the screenshot's amount AND its minute agree with this credit · counted full inside our buffer |
| 12h 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 | the screenshot's amount AND its minute agree with this credit |
| 12h 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 | ignored |
| 12h 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 | ignored |
| 12h 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 |
| 12h ago 14 Oct 14:00:52 | HDFC-VYAPAR | Transaction Successful! You've received ₹24170.00 from NISHIGANDHA SHAMKANT SHIRKE. | ₹24,170.00 | duplicate |
| 12h 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 | the screenshot's amount AND its minute agree with this credit |
| 12h 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 | ignored |
| 12h 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 | ignored |
| 12h 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 |
| 12h 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 | the screenshot's amount AND its minute agree with this credit · counted full inside our buffer |
| 13h 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 | 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 |
| 13h 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 | ₹600.00 628738351492 | FOR YOU TO CHECK nearest case NOI-2026-02774 asks ₹626 (this credit is ₹26 under) — already verified on this case (credit ₹625) |
| 13h ago 14 Oct 12:52:53 | HDFC-VYAPAR | Transaction Successful! You've received ₹29060.00 from SATISH CHANDRAKANT KALE. | ₹29,060.00 | checked by EzDocs against the case's own papers (its payment screenshot, the payer) · one of several parts · confirmed by EzDocs |
| 13h 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 | 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 |
| 13h ago 14 Oct 12:51:54 | HDFC-VYAPAR | Transaction Successful! You've received ₹26141.00 from MINITA YASHWANT GHOGARE. | ₹26,141.00 | duplicate |
| 13h 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 | the screenshot's amount AND its minute agree with this credit |
| 13h ago 14 Oct 12:39:43 | HDFC-VYAPAR | Transaction Successful! You've received ₹16500.00 from VAGATA RAM. | ₹16,500.00 335670817327 | ⚠ AMOUNT ALONE — equals our ask; no screenshot or UTR agrees yet — open the case, check, then press Yes (प्रकरण उघडा, तपासा, मग होय दाबा) |
| 13h ago 14 Oct 12:39:43 | HDFC-VYAPAR | Transaction Successful! You've received ₹8420.00 from ISMAIL DAGDU PATEL. | ₹8,420.00 | duplicate |
| 13h 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 | ₹8,420.00 628773942308 | 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. |
| 13h 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 | duplicate |
| 13h 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 |
| 14h 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 | ignored |
| 14h 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 | the screenshot's amount AND its minute agree with this credit |
| 14h 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 | 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 |
| 14h 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 | duplicate |
| 14h ago 14 Oct 11:36:51 | HDFC-VYAPAR | Transaction Successful! You've received ₹27250.00 from VINOD VISHWANATH SURVE. | ₹27,250.00 628729032494 | the screenshot's amount AND its minute agree with this credit |
| 14h 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 | the screenshot's amount AND its minute agree with this credit |
| 14h 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 | ₹76,500.00 701805206908 | 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) |
| 15h 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 | the screenshot's amount AND its minute agree with this credit |
| 15h 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 | FOR YOU TO CHECK ₹14,850 equals a figure on NOI-2026-03534, but the screenshot on NOI-2026-03534 shows ₹14,826 paid 14 Oct 15:12 — this credit is ₹14,850 (14 Oct 11:23): another payment; the amount alone does not decide — a person does. 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. |
| 15h 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 |
| 15h 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 |
| 15h 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 | ignored |
| 15h 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 | the screenshot's amount AND its minute agree with this credit |
| 15h ago 14 Oct 10:52:36 | HDFC-VYAPAR | Transaction Successful! You've received ₹16343.00 from ATUL ANIL MIRAJKAR. | ₹16,343.00 | duplicate |
| 15h 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 | 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 |
| 15h 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 | the screenshot's amount AND its minute agree with this credit |
| 16h 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 | ₹15,000.00 628750921046 | 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. |
| 16h 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 | the screenshot's amount AND its minute agree with this credit |
| 16h 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 | ignored |
| 16h 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 | 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 |
| 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 | 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 |
| 1d 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 | the screenshot's amount AND its minute agree with this credit · counted full inside our buffer |
| 1d 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 | 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 |
| 1d 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 | 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 |
| 1d 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 | 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 |
| 1d ago 13 Oct 19:15:20 | HDFC-VYAPAR | Transaction Successful! You've received ₹29050.00 from NIKHIL RAJENDRA AKOLKAR. | ₹29,050.00 | duplicate |
| 1d 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 | the screenshot's amount AND its minute agree with this credit |
| 1d 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 | the screenshot's amount AND its minute agree with this credit |
| 1d 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 | ₹30,700.00 131228815749 | 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. |
| 1d 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 messageDear 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 | ignored |
| 1d 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 messageDear 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 | ignored |
| 1d 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 | duplicate |
| 1d ago 13 Oct 18:31:44 | HDFC-VYAPAR | Transaction Successful! You've received ₹12450.00 from RAVINDRA VASNTRAO JADHAV. | ₹12,450.00 397625753058 | the screenshot's amount AND its minute agree with this credit |
| 1d ago 13 Oct 18:28:17 | HDFC-VYAPAR | Transaction Successful! You've received ₹30560.00 from OMKAR SANJAY DONGARE. | ₹30,560.00 | duplicate |
| 1d 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 | ₹30,560.00 665225915964 | FOR YOU TO CHECK ₹30,560 equals a figure on NOI-2026-00362, but NOI-2026-00362 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 (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. |
| 1d 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 | ⚠ AMOUNT ALONE — a little under our ask, inside our buffer · counted full inside our buffer — open the case, check, then press Yes (प्रकरण उघडा, तपासा, मग होय दाबा) |
| 1d 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 | duplicate |
| 1d ago 13 Oct 17:31:13 | HDFC-VYAPAR | Transaction Successful! You've received ₹44194.00 from BHATU KASHINATH PATIL. | ₹44,194.00 131222569358 | the screenshot's amount AND its minute agree with this credit |
| 1d 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 | the screenshot's amount AND its minute agree with this credit · counted full inside our buffer |
| 1d ago 13 Oct 17:18:14 | HDFC-VYAPAR | Transaction Successful! You've received ₹18050.00 from PRASAD VINAYAK PITALE. | ₹18,050.00 | duplicate |
| 1d 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 | the screenshot's amount AND its minute agree with this credit |
| 1d ago 13 Oct 17:05:49 | HDFC-VYAPAR | Get Pixel Credit Card Instantly 💳 Digital. Zero Waiting. Get your Card Now >> | — | ignored |
| 1d 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 | duplicate |
| 1d ago 13 Oct 17:04:56 | HDFC-VYAPAR | Transaction Successful! You've received ₹16050.00 from Vishal Pandurang Hedau. | ₹16,050.00 242332354913 | ⚠ AMOUNT ALONE — a little over our ask — open the case, check, then press Yes (प्रकरण उघडा, तपासा, मग होय दाबा) |
| 1d ago 13 Oct 17:04:37 | HDFC-VYAPAR | Transaction Successful! You've received ₹2000.00 from Vishal Pandurang Hedau. | ₹2,000.00 | duplicate |
| 1d 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 | the screenshot's amount AND its minute agree with this credit |
| 1d 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 | the screenshot's amount AND its minute agree with this credit |
| 1d 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 | duplicate |
| 1d ago 13 Oct 16:55:32 | HDFC-VYAPAR | Transaction Successful! You've received ₹23624.00 from RITESH MOHAN MARSHETTIWAR. | ₹23,624.00 621292502563 | 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 |
| 1d 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 | duplicate |
| 1d ago 13 Oct 16:54:51 | HDFC-VYAPAR | Transaction Successful! You've received ₹23650.00 from ACHYUT BABANRAO SHINDE. | ₹23,650.00 378419559150 | the screenshot's amount equals this credit · counted full inside our buffer |
| 1d ago 13 Oct 16:46:54 | HDFC-VYAPAR | Transaction Successful! You've received ₹10300.00 from SURESH SOPAN WALUNJ. | ₹10,300.00 | duplicate |
| 1d 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 | the screenshot's amount equals this credit · one of several parts |
| 1d ago 13 Oct 16:26:39 | HDFC-VYAPAR | Transaction Successful! You've received ₹18000.00 from LONDHE TUSHAR ANNA. | ₹18,000.00 | duplicate |
| 1d 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 | the screenshot's amount AND its minute agree with this credit |
| 1d 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 |
| 1d ago 13 Oct 16:01:27 | HDFC-VYAPAR | Transaction Successful! You've received ₹14050.00 from SAGAR SHANKAR GUJARE. | ₹14,050.00 | duplicate |
| 1d 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 | 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 |
| 1d ago 13 Oct 15:28:55 | HDFC-VYAPAR | Transaction Successful! You've received ₹31860.00 from NISHA PRAKASH MANKIKAR. | ₹31,860.00 | AMOUNT ALONE — equals the figure the NOI team quoted · the payer is the applicant himself — his own fee |
| 1d 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 | 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 |
| 1d ago 13 Oct 15:11:24 | HDFC-VYAPAR | Transaction Successful! You've received ₹14400.00 from RAJ KUMAR DWIVEDI. | ₹14,400.00 | duplicate |
| 1d 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 | the screenshot's amount AND its minute agree with this credit · counted full inside our buffer |
| 1d 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 | the screenshot's amount AND its minute agree with this credit |
| 1d ago 13 Oct 14:50:42 | HDFC-VYAPAR | Transaction Successful! You've received ₹21300.00 from MANGESH KISAN WAGHMARE. | ₹21,300.00 | duplicate |
| 1d 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 | the screenshot's amount AND its minute agree with this credit |
| 1d ago 13 Oct 14:47:16 | HDFC-VYAPAR | Transaction Successful! You've received ₹12690.00 from ARUN RAJDHAR SHINDE. | ₹12,690.00 | duplicate |
| 1d 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 | equals the figure the branch wrote in its own mail · the payer is the applicant himself — his own fee |
| 1d 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 | AMOUNT ALONE — a little under our ask, inside our buffer · the payer is the applicant himself — his own fee; counted full inside our buffer |
| 1d ago 13 Oct 14:28:20 | HDFC-VYAPAR | Transaction Successful! You've received ₹18600.00 from SANKETSINH DILIP SHINDE. | ₹18,600.00 | duplicate |
| 1d 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 | the screenshot's amount AND its minute agree with this credit |
| 1d 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 | duplicate |
| 1d ago 13 Oct 14:22:15 | HDFC-VYAPAR | Transaction Successful! You've received ₹27550.00 from SAVITA JAGDISH WAGHADE. | ₹27,550.00 131212640743 | the screenshot's amount equals this credit |
| 1d 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 | by UTR — the bank's reference is the one on the screenshot |
| 1d ago 13 Oct 14:08:08 | HDFC-VYAPAR | Transaction Successful! You've received ₹15880.00 from MANOJ M JANGID. | ₹15,880.00 | duplicate |
| 1d 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 | equals the balance that was still due on the case · one of several parts |
| 1d 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 | ignored |
| 1d 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 | the screenshot's amount AND its minute agree with this credit |
| 1d 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 | duplicate |
| 1d ago 13 Oct 13:47:51 | HDFC-VYAPAR | Transaction Successful! You've received ₹34125.00 from SANGITA SUNIL BOKADE. | ₹34,125.00 680066007575 | the screenshot's amount AND its minute agree with this credit · counted full inside our buffer |
| 1d ago 13 Oct 13:16:24 | HDFC-VYAPAR | Transaction Successful! You've received ₹92065.00 from HEMLATA DARSHAN KADAM. | ₹92,065.00 | duplicate |
| 1d 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 | the screenshot's amount AND its minute agree with this credit |
| 1d 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 | the screenshot's amount AND its minute agree with this credit |
| 1d 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 | the bank's settlement of the alert that verified this case · the screenshot's amount equals this credit |
| 1d 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 | the screenshot's amount equals this credit |
| 1d 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 |
| 1d 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 | duplicate |
| 1d ago 13 Oct 12:17:41 | HDFC-VYAPAR | Transaction Successful! You've received ₹9730.00 from Mr SAGAR POPAT SHINDE1. | ₹9,730.00 061009343095 | checked by EzDocs against the case's own papers (its payment screenshot, the payer) · confirmed by EzDocs |
| 1d 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 | the screenshot's amount AND its minute agree with this credit |
| 1d 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 | ignored |
| 1d 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 | the screenshot's amount AND its minute agree with this credit |
| 1d 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 | the screenshot's amount AND its minute agree with this credit · counted full inside our buffer |
| 1d ago 13 Oct 11:02:57 | HDFC-VYAPAR | Transaction Successful! You've received ₹27430.00 from MOHAN BHARAT PAWAR. | ₹27,430.00 | duplicate |
| 1d 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 | the screenshot's amount AND its minute agree with this credit |
| 1d 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 | by UTR — the bank's reference is the one on the screenshot · counted full inside our buffer |
| 1d 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 | 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 |
| 1d ago 13 Oct 08:24:00 | GPAY-BIZ | ₹16,558 received from Ashish M at 8:24 am | ₹16,558.00 | the screenshot's amount equals this credit · Google's alert; the NEFT has settled |
| 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 | ignored |
| 2d ago 12 Oct 20:47:22 | HDFC-VYAPAR | Transaction Successful! You've received ₹40800.00 from MADHAV KASHINATH THUBE. | ₹40,800.00 | 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 | the screenshot's amount AND its minute agree with this credit |
| 2d 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 | the screenshot's amount equals this credit |
| 2d ago 12 Oct 18:44:00 | GPAY-BIZ | ₹16,080 received from KISHOR R U at 6:44 pm | ₹16,080.00 | ignored |
| 2d ago 12 Oct 18:39:00 | GPAY-BIZ | ₹41,070 received from ANAND U S at 6:39 pm | ₹41,070.00 | ⚠ 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 (प्रकरण उघडा, तपासा, मग होय दाबा) |
| 2d ago 12 Oct 18:34:00 | GPAY-BIZ | ₹20,240 received from NAVANATH B B at 6:34 pm | ₹20,240.00 | checked by EzDocs against the case's own papers (its payment screenshot, the payer) · Google's alert; the NEFT is awaited · confirmed by EzDocs |
| 2d 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 | the screenshot's amount equals this credit · counted full inside our buffer |
| 2d ago 12 Oct 18:10:00 | GPAY-BIZ | ₹32,250 received from PRAKASH C A at 6:10 pm | ₹32,250.00 | ignored |
| 2d ago 12 Oct 18:07:00 | GPAY-BIZ | ₹21,500 received from shubham k at 6:07 pm | ₹21,500.00 | the screenshot's amount AND its minute agree with this credit |
| 2d 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 | ignored |
| 2d 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 | ignored |
| 2d 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 |
| 2d ago 12 Oct 17:34:40 | HDFC-VYAPAR | Transaction Successful! You've received ₹30000.00 from VAIBHAV VINAYAK THAKUR. | ₹30,000.00 | duplicate |
| 2d ago 12 Oct 17:34:37 | HDFC-VYAPAR | Transaction Successful! You've received ₹749.00 from VAIBHAV VINAYAK THAKUR. | ₹749.00 | duplicate |
| 2d 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 | ⚠ 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 (प्रकरण उघडा, तपासा, मग होय दाबा) |
| 2d 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 |
| 2d 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 | ₹749.00 131167204615 | 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. |
| 2d 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 | duplicate |
| 2d ago 12 Oct 17:19:30 | HDFC-VYAPAR | Transaction Successful! You've received ₹28827.00 from ASHISH SUBHASH DUBE. | ₹28,827.00 628530142689 | the screenshot's amount AND its minute agree with this credit |
| 2d ago 12 Oct 17:04:00 | GPAY-BIZ | ₹12,450 received from manoj w at 5:04 pm | ₹12,450.00 | equals the figure the branch wrote in its own mail · the payer is the applicant himself — his own fee |
| 2d ago 12 Oct 16:45:00 | GPAY-BIZ | ₹26,070 received from SABIR S N S at 4:45 pm | ₹26,070.00 | AMOUNT ALONE — equals our ask; no screenshot or UTR agrees yet · the payer is the applicant himself — his own fee |
| 2d ago 12 Oct 16:41:44 | HDFC-VYAPAR | Transaction Successful! You've received ₹29900.00 from ARSHAD AHMED PATEL. | ₹29,900.00 | duplicate |
| 2d 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 | FOR YOU TO CHECK ₹29,900 equals a figure on NOI-2026-02401, but NOI-2026-02401 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. 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. |
| 2d 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 | ⚠ AMOUNT ALONE — a little under our ask, inside our buffer · counted full inside our buffer — open the case, check, then press Yes (प्रकरण उघडा, तपासा, मग होय दाबा) |
| 2d 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 |
| 2d 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 | ignored |
| 2d ago 12 Oct 15:44:25 | HDFC-VYAPAR | Transaction Successful! You've received ₹23089.00 from RAVI JADHAV. | ₹23,089.00 | duplicate |
| 2d 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 | AMOUNT ALONE — a little under our ask, inside our buffer · the payer is the applicant himself — his own fee; counted full inside our buffer |
| 2d 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 | the screenshot's amount equals this credit |
| 2d ago 12 Oct 15:04:00 | GPAY-BIZ | ₹31,340 received from SANKET N K at 3:04 pm | ₹31,340.00 | ignored |
| 2d ago 12 Oct 14:19:06 | HDFC-VYAPAR | Transaction Successful! You've received ₹10370.00 from Harish Baban Auti. | ₹10,370.00 | duplicate |
| 2d ago 12 Oct 14:18:55 | VD-HDFCBN-S | Successful! You have received Rs. 10370.00 via HDFC Bank SmartHub Vyapar from Harish Bab. RRN-131156716869, Check: https://1.hdfc.bank.in/HDFCBK/s/0kJL9yRM | ₹10,370.00 131156716869 | FOR YOU TO CHECK ₹10,370 equals a figure on NOI-2026-00472, but NOI-2026-00472 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. |
| 2d ago 12 Oct 13:59:28 | HDFC-VYAPAR | Transaction Successful! You've received ₹25880.00 from SAPKAL CONSTRUCTION. | ₹25,880.00 | duplicate |
| 2d ago 12 Oct 13:59:26 | BP-HDFCBN-S | Successful! You have received Rs. 25880.00 via HDFC Bank SmartHub Vyapar from SAPKAL CON. RRN-628513808471, Check: https://1.hdfc.bank.in/HDFCBK/s/M4g3wnEK | ₹25,880.00 628513808471 | the screenshot's amount AND its minute agree with this credit · one of several parts |
| 2d ago 12 Oct 13:56:38 | HDFC-VYAPAR | Transaction Successful! You've received ₹100000.00 from SANTOSH SAWALARAM SAPKAL. | ₹100,000.00 | duplicate |
| 2d ago 12 Oct 13:56:17 | VD-HDFCBN-S | Successful! You have received Rs. 100000.00 via HDFC Bank SmartHub Vyapar from SANTOSH SA. RRN-628513805996, Check: https://1.hdfc.bank.in/HDFCBK/s/oqm0OLaN | ₹100,000.00 628513805996 | 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 |
| 2d 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 |
| 2d ago 12 Oct 13:45:52 | HDFC-VYAPAR | Transaction Successful! You've received ₹32190.00 from POONA DAIRY. | ₹32,190.00 | duplicate |
| 2d ago 12 Oct 13:45:28 | BP-HDFCBN-S | Successful! You have received Rs. 32190.00 via HDFC Bank SmartHub Vyapar from POONA DAIR. RRN-628590723905, Check: https://1.hdfc.bank.in/HDFCBK/s/LE2mJq63 | ₹32,190.00 628590723905 | FOR YOU TO CHECK ₹32,190 equals a figure on NOI-2026-00658, but NOI-2026-00658 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. |
| 2d ago 12 Oct 13:21:51 | JD-PNBSMS-S | Ac XX3164 Credited with Rs.30574.00 12-10-2026 13:21:51 by RAJNIKAN thru UPI. Aval Bal Rs.176634.45 CR. (UPI Ref ID:628544892835) -PNB | ₹30,574.00 628544892835 | the screenshot's amount AND its minute agree with this credit · counted full inside our buffer |
| 2d ago 12 Oct 11:01:50 | JD-PNBSMS-S | Ac XX3164 Credited with Rs.13877.00,12-10-2026 11:01:50 thru NEFT from AXNGG28524173092/GOOGLE INDIA DIGITAL. Aval Bal 207344.35 CR Helpline 18001800/18002021-PNB | ₹13,877.00 AXNGG28524173092 | the screenshot's amount equals this credit |
| 2d ago 12 Oct 13:07:45 | JK-PNBSMS-S | Your a/c no XX581 is credited by Rs 130399.00 on 12-10-26 13:07:45 by a/c linked to mobile 9XXXXXXXXXX000-GOOGLEINDIADIGITAL (IMPS Ref no 628513666275)-PNB | ₹130,399.00 628513666275 | ignored |
| 2d ago 12 Oct 13:02:13 | JK-PNBSMS-S | Ac XX3164 Credited with Rs.11040.00,12-10-2026 13:02:13 thru NEFT from AXNGG28524401880/GOOGLE INDIA DIGITAL. Aval Bal 165278.15 CR Helpline 18001800/18002021-PNB | ₹11,040.00 AXNGG28524401880 | the screenshot's amount equals this credit · counted full inside our buffer |
| 2d ago 12 Oct 12:51:49 | JD-PNBSMS-S | Ac XX0581 Credited with Rs.1.00 12-10-2026 12:51:49 by ASHUTOSH thru UPI. Aval Bal Rs.345320.04 CR. (UPI Ref ID:628549248420) -PNB | ₹1.00 628549248420 | ignored |
| 2d ago 12 Oct 12:51:50 | VA-PNBSMS-S | A/c X0581 credited for INR 1.00 on 12-10-26 12:51:50 by ASHUTOSH RAI thru UPI.AvlBal INR 345320.04(UPI:628549248420).-PNB | ₹1.00 628549248420 | ignored |
| 2d ago 12 Oct 12:43:00 | GPAY-BIZ | ₹11,040.00 received from ANUJ S C at 12:43 PM The amount will settle in your bank account via NEFT. | ₹11,040.00 | ignored |
| 2d ago 12 Oct 12:42:58 | HDFC-VYAPAR | Transaction Successful! You've received ₹28900.00 from SUMIT SURYAKANT DHEMBRE. | ₹28,900.00 343416465701 | equals the figure the branch wrote in its own mail · the payer is the applicant himself — his own fee |
| 2d ago 12 Oct 12:42:58 | BP-HDFCBN-S | Successful! You have received Rs. 28900.00 via HDFC Bank SmartHub Vyapar from SUMIT SURY. RRN-343416465701, Check: https://1.hdfc.bank.in/HDFCBK/s/w0wOv64v | ₹28,900.00 343416465701 | duplicate |
| 2d ago 12 Oct 12:23:00 | GPAY-BIZ | ₹25,780 received from Ajinkya P at 12:23 pm | ₹25,780.00 | checked by EzDocs against the case's own papers (its payment screenshot, the payer) · Google's alert; the NEFT is awaited · confirmed by EzDocs |
| 2d ago 12 Oct 12:06:08 | HDFC-VYAPAR | Transaction Successful! You've received ₹24920.00 from CHAKRAPANICATERERS DECORATORS. | ₹24,920.00 | FOR YOU TO CHECK ₹24,920 equals a figure on NOI-2026-01413, but NOI-2026-01413 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 (nothing received on it yet, but our ask is 34 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. |
| 2d ago | HDFC-VYAPAR | Ready to boost your sales? 🚀 Create and share offers easily with SmartHub Vyapar App. Let's get going! 📲💡 | — | ignored |
| 2d ago | GPAY-BIZ | ⚡Instant payment confirmation with SoundPod Track all payments easily. Tap to see pricing plans, starting ₹499. | ₹499.00 | ignored |
| 2d ago | GPAY-BIZ | Action Required: Select your settlement slot ⚠️ Your daily settlements are changing to scheduled time slots. Select your preferred payout time today on the app to avoid a… full messageAction Required: Select your settlement slot ⚠️ Your daily settlements are changing to scheduled time slots. Select your preferred payout time today on the app to avoid any delay in receiving your money. | — | ignored |
| 2d ago | GPAY-BIZ | Thinkbigz Initiative Pvt Ltd, get loan against gold jewellery ✨ Use your idle gold jewellery to get a low interest gold loan of up to ₹50 lakh. Apply now | ₹50.00 | ignored |
| 2d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 2d ago 12 Oct 11:58:35 | GPAY-BIZ | ₹13,877.00 deposited ₹13,877.00 has been settled to your linked bank account. | ₹13,877.00 | ignored |
| 2d ago 12 Oct 11:58:00 | GPAY-BIZ | ₹35,902 received from VIJAY S M at 11:58 am | ₹35,902.00 | equals the figure the branch wrote in its own mail · the payer is the applicant himself — his own fee |
| 2d ago 12 Oct 11:56:15 | BP-HDFCBN-S | Successful! You have received Rs. 13100.00 via HDFC Bank SmartHub Vyapar from DEEPAK MAD. RRN-628534311165, Check: https://1.hdfc.bank.in/HDFCBK/s/BAk74j1y | ₹13,100.00 628534311165 | FOR YOU TO CHECK ₹13,100 equals a figure on NOI-2026-02089, but NOI-2026-02089 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 (nothing received on it yet, but our ask is 15 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. |
| 2d ago 12 Oct 10:47:14 | HDFC-VYAPAR | Transaction Successful! You've received ₹13100.00 from DEEPAK MADHUSUDAN DHURI. | ₹13,100.00 | the screenshot's amount equals this credit |
| 2d ago 12 Oct 10:25:00 | GPAY-BIZ | ₹44,060 received from ANIL B C at 10:25 am | ₹44,060.00 | the screenshot's amount AND its minute agree with this credit |
| 2d ago 11 Oct 04:35:10 | JK-PNBSMS-S | Ac XX0581 Credited with Rs.14180.00,11-10-2026 04:35:10 thru NEFT from AXNGG28412774598/GOOGLE INDIA DIGITAL. Aval Bal 426557.94 CR Helpline 18001800/18002021-PNB | ₹14,180.00 AXNGG28412774598 | 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) · Google's alert; the NEFT has settled |
| 2d ago | HDFC-VYAPAR | Ready to boost your sales? 🚀 Create and share offers easily with SmartHub Vyapar App. Let's get going! 📲💡 | — | ignored |
| 4d ago | HDFC-VYAPAR | A counter as busy as yours needs a team 💼 Give each person their own login, with access set to their job. Add staff | — | ignored |
| 4d ago 10 Oct 17:01:38 | JD-PNBSMS-S | Ac XX3164 Credited with Rs.7780.00,10-10-2026 17:01:38 thru NEFT from AXNGG28308883484/GOOGLE INDIA DIGITAL. Aval Bal 170985.05 CR Helpline 18001800/18002021-PNB | ₹7,780.00 AXNGG28308883484 | the screenshot's amount equals this credit |
| 4d ago 10 Oct 15:19:00 | GPAY-BIZ | ₹14,180 received from SANDIP B M at 3:19 pm | ₹14,180.00 | checked by EzDocs against the case's own papers (its payment screenshot, the payer) · Google's alert; the NEFT has settled · confirmed by EzDocs |
| 4d 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 |
| 4d ago | VM-HDFCBK-S | Amt Deducted! Rs.20,666.00 from your HDFC Bank A/c XX6969 for NEFT transaction via HDFC Bank Online Banking Not you?Call 18002586161/SMS BLOCK OB to 7308080808 | ₹20,666.00 | ignored |
| 5d ago 10 Oct 01:33:11 | JK-PNBSMS-S | Ac XX3164 Credited with Rs.15248.00,10-10-2026 01:33:11 thru NEFT from AXNGG28302557071/GOOGLE INDIA DIGITAL. Aval Bal 169241.35 CR Helpline 18001800/18002021-PNB | ₹15,248.00 AXNGG28302557071 | FOR YOU TO CHECK ₹15,248 equals a figure on NOI-2026-01545, but NOI-2026-01545 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 (nothing received on it yet, but our ask is 30 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. |
| 5d ago 10 Oct 01:33:18 | JD-PNBSMS-S | Ac XX0581 Credited with Rs.425208.00,10-10-2026 01:33:18 thru NEFT from AXNGG28302507134/GOOGLE INDIA DIGITAL. Aval Bal 429403.44 CR Helpline 18001800/18002021-PNB | ₹425,208.00 AXNGG28302507134 | ignored |
| 5d ago 9 Oct 23:20:00 | GPAY-BIZ | ₹27,100 received from PRITI H M at 11:20 pm | ₹27,100.00 | the screenshot's amount AND its minute agree with this credit |
| 5d ago 9 Oct 22:01:00 | GPAY-BIZ | ₹15,248 received from SWAPNIL S B at 10:01 pm | ₹15,248.00 | ignored |
| 5d ago 9 Oct 22:01:00 | GPAY-BIZ | ₹15,248.00 received from SWAPNIL S B at 10:01 PM The amount will settle in your bank account via NEFT. | ₹15,248.00 | the screenshot's amount AND its minute agree with this credit · counted full inside our buffer |
| 5d ago 9 Oct 20:57:00 | GPAY-BIZ | ₹42,560 received from VICKRANT A D at 8:57 pm | ₹42,560.00 | AMOUNT ALONE — equals the figure the NOI team quoted · the payer is the applicant himself — his own fee; Google's alert; the NEFT is awaited |
| 5d ago 9 Oct 20:00:48 | HDFC-VYAPAR | Transaction Successful! You've received ₹22400.00 from KRUSHNA DNYANESHWAR BHISE. | ₹22,400.00 | duplicate |
| 5d ago 9 Oct 20:00:33 | VD-HDFCBN-S | Successful! You have received Rs. 22400.00 via HDFC Bank SmartHub Vyapar from KRUSHNA DN. RRN-720604810067, Check: https://1.hdfc.bank.in/HDFCBK/s/eq6YKRAb | ₹22,400.00 720604810067 | equals the figure the branch wrote in its own mail |
| 5d ago 9 Oct 20:00:09 | VM-HDFCBK-S | IMPS INR 2,00,000.00 sent from HDFC Bank A/c XX6969 on 09-10-26 To A/c xxxxxxxxxx3164 Ref-628250087293 Not you?Call 18002586161/SMS BLOCK OB to 7308080808 | ₹200,000.00 628250087293 | ignored |
| 5d ago 9 Oct 19:37:58 | JK-PNBSMS-S | Ac XX3164 Credited with Rs.22780.00,09-10-2026 19:37:58 thru NEFT from AXNGG28201502388/GOOGLE INDIA DIGITAL. Aval Bal 94974.15 CR Helpline 18001800/18002021-PNB | ₹22,780.00 AXNGG28201502388 | the bank's settlement of the alert that verified this case · the screenshot's amount AND its minute agree with this credit · Google's alert; the NEFT has settled; counted full inside our buffer |
| 5d ago 9 Oct 19:11:49 | VM-HDFCBN-S | Successful! You have received Rs. 9810.00 via HDFC Bank SmartHub Vyapar from ROSHNI. RRN-360610547753, Check: https://1.hdfc.bank.in/HDFCBK/s/5Xy6l8Yq | ₹9,810.00 360610547753 | duplicate |
| 5d ago 9 Oct 19:11:41 | HDFC-VYAPAR | Transaction Successful! You've received ₹9810.00 from ROSHNI. | ₹9,810.00 360610547753 | ⚠ AMOUNT ALONE — a little under our ask, inside our buffer — open the case, check, then press Yes (प्रकरण उघडा, तपासा, मग होय दाबा) |
| 5d ago 9 Oct 19:02:59 | JK-PNBSMS-S | Ac XX3164 Credited with Rs.11336.00,09-10-2026 19:02:59 thru NEFT from AXNGG28201446116/GOOGLE INDIA DIGITAL. Aval Bal 151954.15 CR Helpline 18001800/18002021-PNB | ₹11,336.00 AXNGG28201446116 | equals the figure the branch wrote in its own mail · the payer is the applicant himself — his own fee |
| 5d ago 9 Oct 19:00:00 | GPAY-BIZ | ₹22,780.00 received from DHIRAJ V R at 7:00 PM The amount will settle in your bank account via NEFT. | ₹22,780.00 | the screenshot's amount AND its minute agree with this credit · Google's alert; the NEFT has settled; counted full inside our buffer |
| 5d ago 9 Oct 18:33:00 | GPAY-BIZ | ₹11,336.00 received from JAGANNATH P P at 6:33 PM The amount will settle in your bank account via NEFT. | ₹11,336.00 | ignored |
| 5d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 5d ago 9 Oct 18:33:36 | HDFC-VYAPAR | Transaction Successful! You've received ₹20280.00 from SAISOFT TECHNOLOGIES. | ₹20,280.00 | duplicate |
| 5d ago 9 Oct 18:33:25 | VM-HDFCBN-S | Successful! You have received Rs. 20280.00 via HDFC Bank SmartHub Vyapar from SAISOFT TE. RRN-664829242130, Check: https://1.hdfc.bank.in/HDFCBK/s/yoXxVyOg | ₹20,280.00 664829242130 | the screenshot's amount AND its minute agree with this credit |
| 5d ago 9 Oct 18:30:09 | JD-PNBSMS-S | Ac XX3164 Credited with Rs.200000.00,09-10-2026 18:30:09 thru RTGS from HDFCR52026100969969283/THINKBIGZ INITIATIVE Aval Bal 207955.85 CR Helpline 18001800/18002021-PNB | ₹200,000.00 HDFCR52026100969969283 | ignored |
| 5d ago 9 Oct 18:30:45 | BP-HDFCBK-S | RTGS Money Deposited~INR 2,00,000.00~To THINKBIGZ INITIATIVE PVT LTD~Txn No: HDFCR52026100969969283~On 09-10-2026 at 13:00:09~-HDFC Bank | ₹200,000.00 HDFCR52026100969969283 | ignored |
| 5d 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 |
| 5d ago 9 Oct 17:31:37 | JD-PNBSMS-S | Ac XX3164 Credited with Rs.10218.00,09-10-2026 17:31:37 thru NEFT from AXNGG28201190590/GOOGLE INDIA DIGITAL. Aval Bal 34002.05 CR Helpline 18001800/18002021-PNB | ₹10,218.00 AXNGG28201190590 | the screenshot's amount equals this credit |
| 5d ago | HDFC-VYAPAR | 🤩 Merchants are loving it!
More than 5 lakh merchants are using SmartHub Vyapar Soundbox at just Rs. 99/month+GST! Instant audio alerts are just a click away.
Order You… full message🤩 Merchants are loving it!
More than 5 lakh merchants are using SmartHub Vyapar Soundbox at just Rs. 99/month+GST! Instant audio alerts are just a click away.
Order Yours Now 🛒 | ₹99.00 | ignored |
| 5d ago 9 Oct 17:28:59 | HDFC-VYAPAR | Transaction Successful! You've received ₹16900.00 from RANA MEWARA. | ₹16,900.00 | duplicate |
| 5d ago 9 Oct 17:28:58 | BP-HDFCBN-S | Successful! You have received Rs. 16900.00 via HDFC Bank SmartHub Vyapar from RANA MEWAR. RRN-628291617709, Check: https://1.hdfc.bank.in/HDFCBK/s/pZVw418o | ₹16,900.00 628291617709 | the screenshot's amount AND its minute agree with this credit · one of several parts |
| 5d ago 9 Oct 17:28:29 | HDFC-VYAPAR | Transaction Successful! You've received ₹24200.00 from RANA MEWARA. | ₹24,200.00 | duplicate |
| 5d ago 9 Oct 17:28:26 | VD-HDFCBN-S | Successful! You have received Rs. 24200.00 via HDFC Bank SmartHub Vyapar from RANA MEWAR. RRN-628276510962, Check: https://1.hdfc.bank.in/HDFCBK/s/XKgAk51g | ₹24,200.00 628276510962 | 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 |
| 5d ago 9 Oct 17:28:00 | GPAY-BIZ | ₹10,218 received from Mrs N P at 5:28 pm | ₹10,218.00 | ignored |
| 5d ago 9 Oct 17:23:08 | BP-HDFCBN-S | Successful! You have received Rs. 16950.00 via HDFC Bank SmartHub Vyapar from PRADIP DIL. RRN-525090046342, Check: https://1.hdfc.bank.in/HDFCBK/s/K5aRG8XJ | ₹16,950.00 525090046342 | duplicate |
| 5d ago 9 Oct 17:23:07 | HDFC-VYAPAR | Transaction Successful! You've received ₹16950.00 from PRADIP DILIP TAK. | ₹16,950.00 525090046342 | the screenshot's amount AND its minute agree with this credit |
| 5d ago 9 Oct 17:08:56 | HDFC-VYAPAR | Transaction Successful! You've received ₹21380.00 from ANUPAM MISHRA. | ₹21,380.00 | duplicate |
| 5d ago 9 Oct 17:08:54 | BP-HDFCBN-S | Successful! You have received Rs. 21380.00 via HDFC Bank SmartHub Vyapar from ANUPAM MI. RRN-201915964598, Check: https://1.hdfc.bank.in/HDFCBK/s/5XyN8MJq | ₹21,380.00 201915964598 | the screenshot's amount AND its minute agree with this credit |
| 5d ago 9 Oct 16:40:18 | HDFC-VYAPAR | Transaction Successful! You've received ₹17508.00 from NANDAKISHOR B SHINDE. | ₹17,508.00 | duplicate |
| 5d ago 9 Oct 16:40:09 | VD-HDFCBN-S | Successful! You have received Rs. 17508.00 via HDFC Bank SmartHub Vyapar from NANDAKISHO. RRN-062967643114, Check: https://1.hdfc.bank.in/HDFCBK/s/6XqNnpAd | ₹17,508.00 062967643114 | checked by EzDocs against the case's own papers (its payment screenshot, the payer) · counted full inside our buffer · confirmed by EzDocs |
| 5d ago 9 Oct 16:20:50 | JK-PNBSMS-S | Ac XX0581 Credited with Rs.200000.00,09-10-2026 16:20:50 thru RTGS from HDFCR52026100969866699/EZDOCS Aval Bal 341463.54 CR Helpline 18001800/18002021-PNB | ₹200,000.00 HDFCR52026100969866699 | ignored |
| 5d ago 9 Oct 16:21:18 | VD-HDFCBK-S | RTGS Money Deposited~INR 2,00,000.00~To EZDOCS~Txn No: HDFCR52026100969866699~On 09-10-2026 at 10:50:50~-HDFC Bank | ₹200,000.00 HDFCR52026100969866699 | ignored |
| 5d 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 |
| 5d ago 9 Oct 16:10:07 | HDFC-VYAPAR | Transaction Successful! You've received ₹17940.00 from MOHAN BHARAT PAWAR. | ₹17,940.00 | duplicate |
| 5d ago 9 Oct 16:10:00 | VM-HDFCBN-S | Successful! You have received Rs. 17940.00 via HDFC Bank SmartHub Vyapar from MOHAN BHAR. RRN-043542755822, Check: https://1.hdfc.bank.in/HDFCBK/s/Wldm6jnK | ₹17,940.00 043542755822 | the screenshot's amount AND its minute agree with this credit |
| 5d ago 9 Oct 15:48:53 | VM-HDFCBK-S | RTGS Money Deposited~INR 2,00,000.00~To EZDOCS~Txn No: HDFCR52026100969889915~On 09-10-2026 at 10:18:24~-HDFC Bank | ₹200,000.00 HDFCR52026100969889915 | ignored |
| 5d ago | VD-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 |
| 5d ago 9 Oct 15:28:28 | JD-PNBSMS-S | Ac XX0581 Credited with Rs.37750.00 09-10-2026 15:28:28 by CHAUDHAR thru UPI. Aval Bal Rs.42631.64 CR. (UPI Ref ID:022884383537) -PNB | ₹37,750.00 022884383537 | duplicate |
| 5d ago 9 Oct 15:28:28 | VA-PNBSMS-S | A/c X0581 credited for INR 37750.00 on 09-10-26 15:28:28 by CHAUDHARI AMOL thru UPI.AvlBal INR 42631.64(UPI:022884383537).-PNB | ₹37,750.00 022884383537 | FOR YOU TO CHECK the payer 'CHAUDHARI AMOL' reads as Jadhav Amol — the applicant of NOI-2026-03347 (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 |
| 5d ago 9 Oct 14:52:53 | VM-HDFCBN-S | Successful! You have received Rs. 6950.00 via HDFC Bank SmartHub Vyapar from AMRUT PAND. RRN-509824312571, Check: https://1.hdfc.bank.in/HDFCBK/s/VALP8e3d | ₹6,950.00 509824312571 | duplicate |
| 5d ago 9 Oct 14:52:49 | HDFC-VYAPAR | Transaction Successful! You've received ₹6950.00 from AMRUT PANDIT PANPATIL. | ₹6,950.00 509824312571 | FOR YOU TO CHECK ₹6,950 equals a figure on NOI-2026-00223, but NOI-2026-00223 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. |
| 5d ago 9 Oct 14:43:45 | BP-HDFCBN-S | Successful! You have received Rs. 18176.00 via HDFC Bank SmartHub Vyapar from SOPAN SHAN. RRN-546361840996, Check: https://1.hdfc.bank.in/HDFCBK/s/0kJ5pLJ2 | ₹18,176.00 546361840996 | duplicate |
| 5d ago 9 Oct 14:43:44 | HDFC-VYAPAR | Transaction Successful! You've received ₹18176.00 from SOPAN SHANTARAM GANGURDE. | ₹18,176.00 546361840996 | equals the balance that was still due on the case · one of several parts |
| 5d ago 9 Oct 14:43:17 | JX-HDFCBK-S | Credit Alert! Rs.41190.00 credited to HDFC Bank A/c XX6969 on 09-10-26 from VPA ladleewesternoutfits.ibz@icici (UPI 110875325346) | ₹41,190.00 110875325346 | FOR YOU TO CHECK ₹41,190 equals a figure on NOI-2026-00426, but NOI-2026-00426 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. |
| 5d ago 9 Oct 14:43:13 | HDFC-VYAPAR | SmartHub ALERT!
Transaction of ₹18,176.00 via HDFC Bank SmartHub Vyapar at TID 62800885 via BharatQR on 09-10-2026 at 14:43:04 with UPI ID 9172164423-4@ybl has failed.Ple… full messageSmartHub ALERT!
Transaction of ₹18,176.00 via HDFC Bank SmartHub Vyapar at TID 62800885 via BharatQR on 09-10-2026 at 14:43:04 with UPI ID 9172164423-4@ybl has failed.Please try again. | ₹18,176.00 | ignored |
| 5d ago 9 Oct 14:01:43 | JK-PNBSMS-S | Ac XX3164 Credited with Rs.33180.00,09-10-2026 14:01:43 thru NEFT from AXNGG28200782025/GOOGLE INDIA DIGITAL. Aval Bal 197888.05 CR Helpline 18001800/18002021-PNB | ₹33,180.00 AXNGG28200782025 | the screenshot's amount equals this credit |
| 5d ago 9 Oct 14:01:26 | JD-PNBSMS-S | Ac XX3164 Credited with Rs.22800.00,09-10-2026 14:01:26 thru NEFT from AXNGG28200796912/GOOGLE INDIA DIGITAL. Aval Bal 164708.05 CR Helpline 18001800/18002021-PNB | ₹22,800.00 AXNGG28200796912 | matched |