⚠The PNB mailbox has used 133% of what Google lets it send in 24 hours (663 of 500 people written to). Put every file of a case in one mail and copy fewer people — or Google stops it.
Open the money desk → every credit and every payment screenshot side by side — tie, untie, split or set aside with one tap
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.
Rajeshkumar Toofani Vishwakarma
NOI-2026-03486 · PNB_HFL
₹23,680.66
less money arrived than we asked
Sarfraj Shakir Shaikh
NOI-2026-03484 · PNB_HFL
₹18,640.86
the branch says it paid ₹18,702 · UTR 417754378904
the money may already be here
Manas Ranjan Dalai
NOI-2026-03483 · ICICI_HFC
₹10,070.40
the branch says it paid ₹10,050 · UTR 846095980216
the money may already be here
Ashish Manikrao Munde
NOI-2026-03482 · PNB_HFL
₹16,500.33
the branch says it paid ₹16,558
Suresh Sopan Walunj
NOI-2026-03477 · PNB_HFL
₹3,250.16
Krunal Shah
NOI-2026-03475 · ICICI_HFC
₹18,070.74
Jyoti Amol Hivre
NOI-2026-03474 · ICICI_HFC
₹31,760.38
the money may already be here
Achyut Babanrao Shinde
NOI-2026-03468 · ICICI_HFC
₹23,670.85
the branch says it paid ₹23,650 · UTR 378419559150
Manoj Mulchand Jangid
NOI-2026-03467 · PNB_HFL
₹15,920.33
the branch says it paid ₹15,880 · UTR 411172902198
Savita Jagdish Waghade
NOI-2026-03458 · ICICI_HFC
₹26,060.55
the branch says it paid ₹27,550 · UTR 131212640743
Prashant Mahesh Jagtap, Manisha Prashant Jagtap
NOI-2026-03451 · ICICI_HFC
₹28,570.77
the branch says it paid ₹28,563 · UTR 935732486715
the money may already be here
Saraswati Aagam Somani
NOI-2026-03450 · ICICI_HFC
₹26,060.53
Pravin Ghanshyam Chaube
NOI-2026-03448 · ICICI_HFC
₹26,660.54
the branch says it paid ₹26,655 · UTR 748551022489
Dattatray Balaso Mhaske
NOI-2026-03447 · HINDUJA_HFL
₹15,540.27
the money may already be here
Tushar Ramesh Aher
NOI-2026-03444 · ICICI_HFC
₹22,070.49
the branch says it paid ₹22,050 · UTR 463062307326
Bharat Lal Ramakant Shukla
NOI-2026-03441 · SAMMAAN
₹28,810.09
the branch says it paid ₹57,580 · UTR 625804962151
the money may already be here
NILESH SHEDGE
NOI-2026-03438 · PNB_HFL
₹17,810.30
the branch says it paid ₹17,863
Vinita Ajay Kumar Vishwakrma
NOI-2026-03439 · ICICI_HFC
₹22,070.53
the branch says it paid ₹22,070 · UTR IN12628659915961
Shubham Shreeramji Katkar
NOI-2026-03436 · ICICI_HFC
₹26,060.12
the branch says it paid ₹21,500 · UTR 131169610627
SANJAY KUMAR PANDEY
NOI-2026-03432 · ICICI_HFC
₹33,260.83
the branch says it paid ₹33,770 · UTR 514519259140
the money may already be here
RASHMI GAGAN KUTE
NOI-2026-03430 · PNB_HFL
₹31,680.50
the money may already be here
ATISH RAJENDRA DHOTE
NOI-2026-03429 · PNB_HFL
₹29,250.73
the branch says it paid ₹29,220 · UTR 110130454020
the money may already be here
Bajirao Bhikoba Raut
NOI-2026-03427 · PNB_HFL
₹30,660.08
the branch says it paid ₹28,827 · UTR 628530142689
the money may already be here
LAXMAN RAMA WAJE
NOI-2026-03422 · PNB_HFL
₹30,590.51
the branch says it paid ₹30,583 · UTR 706264714402
the money may already be here
VINOD KUMAR MAURYA
NOI-2026-03421 · PNB_HFL
₹18,860.68
the branch says it paid ₹37,644 · UTR 337370421369
the money may already be here
Why it is not automatic
Since 1 September
1154 payments verified · 2075 still waiting
Of the 1154 that came in, 100% matched themselves — 1149 with nobody pressing anything, 5 by a person. That share is of the money ALREADY IN, not of all 3229 cases.
Of those 1149: 734 certain — a receipt named the case (the UTR, the exact paise, or the screenshot's own minute), which cannot be another case's money. 415 on the amount alone, through the guards.
71 of the 1149 were undone or moved to another case.
the ones to check — 415 matched on the amount alone
No receipt named the case: no UTR, no exact paise, no screenshot minute. The guards let them through on the figure. These are the only ones that could sit on the wrong case — open a few and see.
NOI-2026-03209 ₹18,740.10 · NOI-2026-01903 ₹18,410.12 · NOI-2026-03263 ₹44,820.62 · NOI-2026-01537 ₹11,130.39 · NOI-2026-01410 ₹7,630 · NOI-2026-03328 ₹26,060.63 · NOI-2026-01334 ₹30,790 · NOI-2026-03274 ₹21,430.71 · NOI-2026-01526 ₹26,140.36 · NOI-2026-01883 ₹26,730.93 · NOI-2026-03178 ₹14,070.56 · NOI-2026-02453 ₹32,060.54 · NOI-2026-01932 ₹5,280.70 · NOI-2026-02114 ₹19,440.77 · NOI-2026-01866 ₹18,180.87 · NOI-2026-02269 ₹18,510.71 · NOI-2026-01953 ₹32,810.75 · NOI-2026-02203 ₹11,910.18 · NOI-2026-01262 ₹26,640 · NOI-2026-02312 ₹17,460.36 · NOI-2026-03099 ₹18,870.88 · NOI-2026-02831 ₹25,270.72 · NOI-2026-01449 ₹27,740 · NOI-2026-03401 ₹35,910.02 · NOI-2026-03400 ₹9,730.70 · NOI-2026-02056 ₹10,220.45 · NOI-2026-01437 ₹31,630 · NOI-2026-02727 ₹46,760.94 · NOI-2026-01798 ₹26,980.41 · NOI-2026-02051 ₹26,660.55 · NOI-2026-01710 ₹26,160.22 · NOI-2026-02063 ₹10,130.83 · NOI-2026-02019 ₹28,760.42 · NOI-2026-01837 ₹46,460.33 · NOI-2026-02045 ₹18,070.83 · NOI-2026-02898 ₹18,070.80 · NOI-2026-01268 ₹25,360 · NOI-2026-02289 ₹14,660.90 · NOI-2026-03013 ₹12,010.46 · NOI-2026-02820 ₹31,900.86 · NOI-2026-02128 ₹8,580.43 · NOI-2026-03146 ₹19,600.44 · NOI-2026-01450 ₹50,740 · NOI-2026-02847 ₹19,840.98 · NOI-2026-02030 ₹10,870.88 · NOI-2026-01383 ₹26,660 · NOI-2026-01472 ₹43,460 · NOI-2026-01407 ₹11,800 · NOI-2026-01057 ₹26,960 · NOI-2026-00075 ₹24,020 · NOI-2026-02628 ₹12,960.74 · NOI-2026-01272 ₹16,660 · NOI-2026-01516 ₹26,020.16 · NOI-2026-01931 ₹28,800.83 · NOI-2026-02475 ₹8,560.68 · NOI-2026-02277 ₹29,220.59 · NOI-2026-01503 ₹28,760.73 · NOI-2026-01328 ₹29,650 · NOI-2026-01522 ₹37,330.24 · NOI-2026-02892 ₹17,250.49
60 matches a person took back — the rule that made each
Every one of these was the engine tying a credit to the wrong case. This is the only honest measure of how accurate the matching is.
NOI-2026-03131 ₹8,752 — equals the figure the branch wrote in its own mail · Google's alert; the NEFT is awaited; 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
NOI-2026-00665 ₹10,450 — equals the figure the branch wrote in its own mail · this payer has paid this RM's / branch's cases before (the payer book); Google's alert; the NEFT is awaited
NOI-2026-03131 ₹8,752 — equals the figure the branch wrote in its own mail · Google's alert; the NEFT is awaited; 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
NOI-2026-00665 ₹10,450 — equals the figure the branch wrote in its own mail · this payer has paid this RM's / branch's cases before (the payer book); Google's alert; the NEFT is awaited
NOI-2026-03131 ₹8,752 — equals the figure the branch wrote in its own mail · Google's alert; the NEFT is awaited; 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
NOI-2026-00665 ₹10,450 — equals the figure the branch wrote in its own mail · this payer has paid this RM's / branch's cases before (the payer book); Google's alert; the NEFT is awaited
NOI-2026-03131 ₹8,752 — equals the figure the branch wrote in its own mail · Google's alert; the NEFT is awaited; 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
NOI-2026-00665 ₹10,450 — equals the figure the branch wrote in its own mail · this payer has paid this RM's / branch's cases before (the payer book); Google's alert; the NEFT is awaited
NOI-2026-03131 ₹8,752 — equals the figure the branch wrote in its own mail · Google's alert; the NEFT is awaited; 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
NOI-2026-00665 ₹10,450 — equals the figure the branch wrote in its own mail · this payer has paid this RM's / branch's cases before (the payer book); Google's alert; the NEFT is awaited
NOI-2026-03131 ₹8,752 — equals the figure the branch wrote in its own mail · Google's alert; the NEFT is awaited; 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
NOI-2026-00665 ₹10,450 — equals the figure the branch wrote in its own mail · this payer has paid this RM's / branch's cases before (the payer book); Google's alert; the NEFT is awaited
NOI-2026-03131 ₹8,752 — equals the figure the branch wrote in its own mail · Google's alert; the NEFT is awaited; 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
NOI-2026-00665 ₹10,450 — equals the figure the branch wrote in its own mail · this payer has paid this RM's / branch's cases before (the payer book); Google's alert; the NEFT is awaited
NOI-2026-03131 ₹8,752 — equals the figure the branch wrote in its own mail · Google's alert; the NEFT is awaited; 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
NOI-2026-00665 ₹10,450 — equals the figure the branch wrote in its own mail · this payer has paid this RM's / branch's cases before (the payer book); Google's alert; the NEFT is awaited
NOI-2026-03131 ₹8,752 — equals the figure the branch wrote in its own mail · Google's alert; the NEFT is awaited; 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
NOI-2026-00665 ₹10,450 — equals the figure the branch wrote in its own mail · this payer has paid this RM's / branch's cases before (the payer book); Google's alert; the NEFT is awaited
NOI-2026-03131 ₹8,752 — equals the figure the branch wrote in its own mail · Google's alert; the NEFT is awaited; 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
NOI-2026-00665 ₹10,450 — equals the figure the branch wrote in its own mail · this payer has paid this RM's / branch's cases before (the payer book); Google's alert; the NEFT is awaited
NOI-2026-03131 ₹8,752 — equals the figure the branch wrote in its own mail · Google's alert; the NEFT is awaited; 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
NOI-2026-00665 ₹10,450 — equals the figure the branch wrote in its own mail · this payer has paid this RM's / branch's cases before (the payer book); Google's alert; the NEFT is awaited
NOI-2026-03131 ₹8,752 — equals the figure the branch wrote in its own mail · Google's alert; the NEFT is awaited; 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
NOI-2026-00665 ₹10,450 — equals the figure the branch wrote in its own mail · this payer has paid this RM's / branch's cases before (the payer book); Google's alert; the NEFT is awaited
NOI-2026-03131 ₹8,752 — equals the figure the branch wrote in its own mail · Google's alert; the NEFT is awaited; 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
NOI-2026-00665 ₹10,450 — equals the figure the branch wrote in its own mail · this payer has paid this RM's / branch's cases before (the payer book); Google's alert; the NEFT is awaited
NOI-2026-03131 ₹8,752 — equals the figure the branch wrote in its own mail · Google's alert; the NEFT is awaited; 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
NOI-2026-00665 ₹10,450 — equals the figure the branch wrote in its own mail · this payer has paid this RM's / branch's cases before (the payer book); Google's alert; the NEFT is awaited
NOI-2026-03131 ₹8,752 — equals the figure the branch wrote in its own mail · Google's alert; the NEFT is awaited; 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
GPay: Settling one by one. 201 GPay alerts and 148 settlement credits in the last 14 days — close enough to one each, which is what instant settlement looks like. The exact figure survives, so these can match themselves. 24 alerts are still waiting for their money.
Is every phone hearing every app?
A phone can forward the bank’s SMS perfectly while its GPay or Vyapar alerts are switched off. The road split judges the phone; this judges each app on it.
the Vivo (EZDOCS)
HDFC-VYAPARheard 4 h agoslow
JD-HDFCBK-Sheard 6 h agoslow
AD-HDFCBK-Sheard 7 h agoslow
JD-PNBSMS-Sheard 9 h agoslow
VA-PNBSMS-Sheard 9 h agoslow
JK-PNBSMS-Sheard 11 h agoslow
GPAY-BIZheard 29 h agogone quiet
VM-HDFCBK-Sheard 3 days agogone quiet
VD-HDFCBK-Sheard 4 days agogone quiet
BP-HDFCBK-Sheard 5 days agogone quiet
VM-HDFCBK-Theard 6 days agogone quiet
JX-PNBSMS-Sheard 7 days agogone quiet
the Samsung (ThinkBigz)
BP-HDFCBN-Sheard 2 h agoworking
VD-HDFCBN-Sheard 4 h agoslow
HDFC-VYAPARheard 5 h agoslow
JK-PNBSMS-Sheard 6 h agoslow
VM-HDFCBN-Sheard 6 h agoslow
JD-PNBSMS-Sheard 8 h agoslow
GPAY-BIZheard 15 h agoslow
AD-HDFCBK-Sheard 30 h agogone quiet
AD-HDFCBK-Theard 30 h agogone quiet
VM-HDFCBK-Sheard 34 h agogone quiet
BP-HDFCBK-Sheard 4 days agogone quiet
VM-HDFCBK-Theard 5 days agogone quiet
JM-HDFCBK-Sheard 6 days agogone quiet
JM-HDFCBN-Sheard 6 days agogone quiet
JD-HDFCBN-Sheard 6 days agogone quiet
JX-PNBSMS-Sheard 7 days agogone quiet
JD-HDFCBK-Sheard 12 days agogone quiet
CP-HDFCBN-Sheard 13 days agogone quiet
This phone is plainly alive — other apps on it are reaching us — but AD-HDFCBK-S, AD-HDFCBK-T, VM-HDFCBK-S, BP-HDFCBK-S, VM-HDFCBK-T, JM-HDFCBK-S, JM-HDFCBN-S, JD-HDFCBN-S, JX-PNBSMS-S, JD-HDFCBK-S, CP-HDFCBN-S has said nothing for most of a working day. That is a switch on the phone, not a quiet night: check notification access for that app, its battery setting, and that the app’s own alerts are on.
Which senders are reaching us — 30 in the last 14 days
Every sender the phones have forwarded. A sender you expect and cannot see here is not being forwarded — that is a setting on the phone, not in the app. A Vyapar alert carries no account number and both companies use the same sender, so the phone is what says whose money it is.
AD-HDFCBK-S, BP-HDFCBK-S, GPAY-BIZ, HDFC-VYAPAR, JD-HDFCBK-S, JD-PNBSMS-S, JK-PNBSMS-S, JX-PNBSMS-S, VM-HDFCBK-S, VM-HDFCBK-T is arriving from more than one phone. Both companies use the same sender, so only the phone can say whose money it is — check that each phone carries its own &ear=.
GPAY-BIZ139 message(s)last 12 Oct 18:39phone: EZDOCSEZDOCS
GPAY-BIZ85 message(s)last 08:24phone: THINKBIGZTHINKBIGZ
JM-HDFCBN-S69 message(s)last 7 Oct 18:08phone: THINKBIGZTHINKBIGZ
HDFC-VYAPAR68 message(s)last 18:31phone: THINKBIGZTHINKBIGZ
JK-PNBSMS-S59 message(s)last 12:21phone: EZDOCSEZDOCS
JK-PNBSMS-S58 message(s)last 17:28phone: THINKBIGZTHINKBIGZ
JD-PNBSMS-S48 message(s)last 14:59phone: THINKBIGZTHINKBIGZ
JD-PNBSMS-S38 message(s)last 13:59phone: EZDOCSEZDOCS
BP-HDFCBN-S36 message(s)last 21:08phone: THINKBIGZTHINKBIGZ
VD-HDFCBN-S28 message(s)last 19:30phone: THINKBIGZTHINKBIGZ
JD-HDFCBN-S18 message(s)last 7 Oct 11:53phone: THINKBIGZTHINKBIGZ
VM-HDFCBN-S16 message(s)last 17:04phone: THINKBIGZTHINKBIGZ
HDFC-VYAPAR14 message(s)last 19:15phone: EZDOCSEZDOCS
CP-HDFCBN-S13 message(s)last 30 Sep 18:04phone: THINKBIGZTHINKBIGZ
AD-HDFCBK-S9 message(s)last 12 Oct 17:55phone: THINKBIGZTHINKBIGZ
VA-PNBSMS-S7 message(s)last 13:59phone: EZDOCSEZDOCS
JX-PNBSMS-S6 message(s)last 6 Oct 18:09phone: THINKBIGZTHINKBIGZ
AD-HDFCBK-S6 message(s)last 16:20phone: EZDOCSEZDOCS
VM-HDFCBK-S5 message(s)last 10 Oct 11:41phone: EZDOCSEZDOCS
VM-HDFCBK-S5 message(s)last 12 Oct 13:50phone: THINKBIGZTHINKBIGZ
JM-HDFCBK-S4 message(s)last 7 Oct 19:12phone: THINKBIGZTHINKBIGZ
JD-HDFCBK-S4 message(s)last 1 Oct 12:46phone: THINKBIGZTHINKBIGZ
JX-PNBSMS-S3 message(s)last 6 Oct 13:01phone: EZDOCSEZDOCS
VM-HDFCBK-T3 message(s)last 8 Oct 12:56phone: THINKBIGZTHINKBIGZ
VD-HDFCBK-S3 message(s)last 9 Oct 16:21phone: EZDOCSEZDOCS
BP-HDFCBK-S2 message(s)last 9 Oct 18:30phone: THINKBIGZTHINKBIGZ
AD-HDFCBK-T2 message(s)last 12 Oct 17:34phone: THINKBIGZTHINKBIGZ
BP-HDFCBK-S2 message(s)last 8 Oct 12:52phone: EZDOCSEZDOCS
VM-HDFCBK-T2 message(s)last 7 Oct 16:32phone: EZDOCSEZDOCS
JD-HDFCBK-S2 message(s)last 17:04phone: EZDOCSEZDOCS
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.
The engine 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 the engine) — widen it and cases move from “nothing tied it” into matched by themselves.
This is the newest 1500 only. There are more waiting behind them — the counts below are a floor, not the whole pile.
219The branch has not said it paid
no screenshot and no UTR on the case — nothing has gone wrong, the money simply has not come yet. Not a leak.
NOI-2026-03486 · NOI-2026-03477 · NOI-2026-03475 · NOI-2026-03474 · NOI-2026-03450 · NOI-2026-03447 · NOI-2026-03430 · NOI-2026-03414 · NOI-2026-03413 · NOI-2026-03402 · NOI-2026-03394 · NOI-2026-03387 and 207 more
0Our own mail asked for a different figure
the loan the fee is worked out on changed after the mail went. The branch is holding our old figure, so what it pays is not short. Send a fresh ask for the difference, or keep the figure they already have.
23The amount we recorded is round — and no fee mail has gone yet
nothing has reached the branch, so this one is SAFE to fix: give the ask its paise tag before the mail goes and the credit will name its own case.
NOI-2026-01406 · NOI-2026-01275 · NOI-2026-01260 · NOI-2026-01255 · NOI-2026-00207 · NOI-2026-01206 · NOI-2026-01177 · NOI-2026-01174 · NOI-2026-01160 · NOI-2026-00754 · NOI-2026-00849 · NOI-2026-01151 and 11 more
Every bank has the paise tag on. These asks were made before that, and they keep their round figures — the branch is holding our old mail and will pay THAT, so the figures must not be changed now.
0The branch already holds a round figure
our fee mail went out with a round amount, so no credit can name its own case. Do NOT change the figure now — they will pay what they were asked. This one matches by UTR, by the screenshot's minute, or by hand.
Every bank has the paise tag on. These asks were made before that, and they keep their round figures — the branch is holding our old mail and will pay THAT, so the figures must not be changed now.
39The branch paid its own figure
it says it paid an amount we did not ask for. When their own mail STATED that figure the engine already matches it (bank_own_total) — these are the ones where they never said what they would pay. The pay link and the QR carry the exact amount and end the question.
NOI-2026-03388 · NOI-2026-03386 · NOI-2026-03257 · NOI-2026-03338 · NOI-2026-03291 · NOI-2026-03258 · NOI-2026-03201 · NOI-2026-03155 · NOI-2026-03092 · NOI-2026-03044 · NOI-2026-02998 · NOI-2026-01675 and 27 more
1165The credit is here — nothing tied it
a credit that could settle this ask is sitting unplaced in our own ear. Nothing is missing: the matcher was too strict. This is the reason with a DIAL on it — the screenshot's minute must fall within CLAIM_TIME_WINDOW_MIN of the credit.
NOI-2026-03484 · NOI-2026-03483 · NOI-2026-03482 · NOI-2026-03468 · NOI-2026-03467 · NOI-2026-03458 · NOI-2026-03451 · NOI-2026-03448 · NOI-2026-03444 · NOI-2026-03441 · NOI-2026-03438 · NOI-2026-03439 and 1153 more
54We never heard the credit
the branch says it paid, the figure is plausible, and nothing in our ear comes near it. The money is in the account and the app was never told. Fix in the ear — the forwarder phone, the bank's own alerts, the statement paste.
NOI-2026-03353 · NOI-2026-03333 · NOI-2026-03288 · NOI-2026-03285 · NOI-2026-03272 · NOI-2026-03164 · NOI-2026-03161 · NOI-2026-03000 · NOI-2026-01571 · NOI-2026-02955 · NOI-2026-02949 · NOI-2026-02868 and 42 more
Which road that money took, and whether its ear is alive — a big number on one road is one phone, not many problems.
17the Google Pay Business account · the Vivo (EZDOCS)DEAD — not forwarding, 29 h without a word. Every payment on this road is invisible until it speaks.
10the receipt does not say which road
10the HDFC Vyapar QR · the Samsung (ThinkBigz)that ear is working — these alerts never fired
5the advocate’s own accountno phone hears this, ever
5the Google Pay Business account · the Samsung (ThinkBigz)that ear is working — these alerts never fired
4the HDFC Vyapar QR · the Vivo (EZDOCS)that ear is working — these alerts never fired
2the HDFC Vyapar QR
1the bank account, by NEFT · the Samsung (ThinkBigz)that ear is working — these alerts never fired
SMS — the money ear
2042credit messages received
1458matched by themselves · ₹3,36,71,903.52
261held for eyes · ₹1,55,92,591.28
487not credits (ignored)
437twins skipped (other phone / resend)
1119cases verified by SMS
2cases verified by a person
92cases short / need a look
15credit seen · bill pending
1233screenshot, credit not seen
418waiting for payment / no bill
Why not verified, since 2026-09-01 · as of 23:30: 40 credits held — 26 · guarded5 · own_transfer3 · case has no bill yet2 · gpay_lump_sum2 · ₹1–₹99 tests1 · the payer's name is another case's applicant1 · no case near — not NOI money?
200 of 1949 screenshots name money the phones never heard (HINDUJA_HFL 3, ICICI_HFC 128, PNB_HFL 58, SAMMAAN 11) — Vyapar-QR money with the app logged out, an account whose SMS we do not get, or paid before forwarding began. No matching rule can see money the phone did not hear.
Every message the office phone forwards lands here the moment it arrives. MATCHED ✓ = the payment verified itself on that case — the chip opens it. NEEDS EYES = 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.
0 matched · 0 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) · 32 GPay alerts waiting for the NEFT — paste today's statement
| When | From | The message | Amount / ref | Matched? |
|---|---|---|---|---|
| 6h ago 17:05:49 | HDFC-VYAPAR | Get Pixel Credit Card Instantly 💳 Digital. Zero Waiting. Get your Card Now >> | — | ignored |
| 7h 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 |
| 9h ago 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 |
| 11h ago 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 |
| 12h ago 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 12 Oct 18:44:00 | GPAY-BIZ | ₹16,080 received from KISHOR R U at 6:44 pm | ₹16,080.00 | ignored |
| 1d ago 12 Oct 18:10:00 | GPAY-BIZ | ₹32,250 received from PRAKASH C A at 6:10 pm | ₹32,250.00 | 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 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 |
| 1d 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 |
| 1d 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 |
| 1d ago 12 Oct 15:04:00 | GPAY-BIZ | ₹31,340 received from SANKET N K at 3:04 pm | ₹31,340.00 | ignored |
| 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 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 |
| 1d ago | HDFC-VYAPAR | Ready to boost your sales? 🚀 Create and share offers easily with SmartHub Vyapar App. Let's get going! 📲💡 | — | ignored |
| 1d ago | GPAY-BIZ | ⚡Instant payment confirmation with SoundPod Track all payments easily. Tap to see pricing plans, starting ₹499. | ₹499.00 | ignored |
| 1d 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 |
| 1d 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 |
| 1d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 1d 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 |
| 1d ago | HDFC-VYAPAR | Ready to boost your sales? 🚀 Create and share offers easily with SmartHub Vyapar App. Let's get going! 📲💡 | — | ignored |
| 3d 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 |
| 3d 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 |
| 3d 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 |
| 4d ago 9 Oct 22:01:00 | GPAY-BIZ | ₹15,248 received from SWAPNIL S B at 10:01 pm | ₹15,248.00 | ignored |
| 4d 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 |
| 4d 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 |
| 4d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 4d 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 |
| 4d 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 |
| 4d ago 9 Oct 17:28:00 | GPAY-BIZ | ₹10,218 received from Mrs N P at 5:28 pm | ₹10,218.00 | ignored |
| 4d 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 |
| 4d 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 |
| 4d 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 |
| 4d ago 9 Oct 13:43:00 | GPAY-BIZ | ₹33,180 received from JAY G T at 1:43 pm | ₹33,180.00 | ignored |
| 4d ago 9 Oct 12:29:00 | GPAY-BIZ | ₹11,040 received from Mr N L B at 12:29 pm | ₹11,040.00 | ignored |
| 4d ago 9 Oct 11:59:00 | GPAY-BIZ | ₹39,660 received from Sachin M at 11:59 am | ₹39,660.00 | ignored |
| 4d ago 9 Oct 11:41:54 | HDFC-VYAPAR | SmartHub ALERT!
Transaction of ₹25,920.00 via HDFC Bank SmartHub Vyapar at TID 39842391 via BharatQR on 09-10-2026 at 11:41:46 with UPI ID bhardwajshailesh23-1@okaxis has… full messageSmartHub ALERT!
Transaction of ₹25,920.00 via HDFC Bank SmartHub Vyapar at TID 39842391 via BharatQR on 09-10-2026 at 11:41:46 with UPI ID bhardwajshailesh23-1@okaxis has failed.Please try again. | ₹25,920.00 | ignored |
| 4d ago | HDFC-VYAPAR | This festive season, turn purchases into easy EMIs ✨ Zero interest + instant discounts up to ₹10,000 with MyEMISHOP. Explore now>> | ₹10,000.00 | ignored |
| 4d ago 30 Sep 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 30-09-26. Kindly ensure timely payment to … full messageYour Axis Bank Indian Oil Premium Credit Card A/c no. XX7518 has been reported as overdue to Credit Information Companies as on 30-09-26. Kindly ensure timely payment to avoid such reporting in the future. This intimation is being sent to you as per extant regulatory guidelines. | — | ignored |
| 5d 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 |
| 5d ago | HDFC-VYAPAR | Stepped out for an hour? 🕒 Payments shouldn't wait for you. Give your staff their own login. | — | ignored |
| 5d ago 8 Oct 18:22:00 | GPAY-BIZ | ₹14,920.00 received from MUKESH K D at 6:22 PM The amount will settle in your bank account via NEFT. | ₹14,920.00 | ignored |
| 5d ago 8 Oct 18:21:00 | GPAY-BIZ | ₹2,000.00 received from MUKESH K D at 6:21 PM The amount will settle in your bank account via NEFT. | ₹2,000.00 | ignored |
| 5d ago 8 Oct 18:19:42 | AD-HDFCBK-T | Sent Rs.5830.00 From HDFC Bank A/C *6969 To SUMYYA RAHUL BADGE On 08/10/26 Ref 130940865043 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808 | ₹5,830.00 130940865043 | ignored |
| 5d ago 8 Oct 17:36:00 | GPAY-BIZ | ₹39,658 received from damayanti d at 5:36 pm | ₹39,658.00 | ignored |
| 5d ago 8 Oct 17:35:00 | GPAY-BIZ | ₹7,260 received from ROSHAN V A at 5:35 pm | ₹7,260.00 | 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 | 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 |
| 5d 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 |
| 5d ago | HDFC-VYAPAR | This Navratri, invest in your next big move 🚀 Get up to ₹5 Lakhs in business funding within 10 Seconds! No hassle, no waiting. Start growing this February! | ₹5.00 | 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 8 Oct 12:59:00 | GPAY-BIZ | ₹22,635.00 received from YESHWANT G K at 12:59 PM The amount will settle in your bank account via NEFT. | ₹22,635.00 | ignored |
| 5d ago 8 Oct 12:56:17 | VM-HDFCBK-T | Sent Rs.21390.00 From HDFC Bank A/C *6969 To Ashutosh Girish Nagpure On 08/10/26 Ref 130921905316 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808 | ₹21,390.00 130921905316 | ignored |
| 5d 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 |
| 5d ago 8 Oct 11:34:00 | GPAY-BIZ | ₹27,699 received from vikram j at 11:34 am | ₹27,699.00 | 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 |
| 6d 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 |
| 6d ago 7 Oct 18:00:32 | JK-PNBSMS-S | Ac XX0581 Credited with Rs.62050.00 07-10-2026 18:00:32 by ATUL DAM thru UPI . Aval Bal Rs.86731.64 CR. (UPI Ref ID:664659912670) -PNB | ₹62,050.00 664659912670 | ignored |
| 6d ago 7 Oct 17:53:00 | GPAY-BIZ | ₹44,790 received from Master C M K at 5:53 pm | ₹44,790.00 | ignored |
| 6d ago 7 Oct 17:10:00 | GPAY-BIZ | ₹16,000 received from BALAJI F A E at 5:10 pm | ₹16,000.00 | ignored |
| 6d ago 7 Oct 16:41:00 | GPAY-BIZ | ₹23,570.00 received from DNYANESHWAR D W at 4:41 PM The amount will settle in your bank account via NEFT. | ₹23,570.00 | ignored |
| 6d ago 7 Oct 16:32:14 | VM-HDFCBK-T | Sent Rs.23499.00 From HDFC Bank A/C *6969 To AYESHA HUSSAIN PATHAN On 07/10/26 Ref 628076997516 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808 | ₹23,499.00 628076997516 | ignored |
| 6d ago 7 Oct 16:26:19 | JM-HDFCBN-S | Sent Rs.4490.00 From HDFC Bank A/C *6969 To KANHAIYALAL HARCHAND CHAU On 07/10/26 Ref 130875040340 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808 | ₹4,490.00 130875040340 | ignored |
| 6d ago 7 Oct 16:26:19 | AD-HDFCBK-T | Sent Rs.790.00 From HDFC Bank A/C *6969 To SHUBHAM DATTA MAHULKAR On 07/10/26 Ref 664680309364 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808 | ₹790.00 664680309364 | ignored |
| 6d ago | AD-HDFCBK-S | Amt Deducted! Rs.36470 from your HDFC Bank A/c XX6969 for NEFT txn via HDFC Bank Online Banking Not you?Call 18002586161/SMS BLOCK OB to 7308080808 | ₹36,470.00 | ignored |
| 6d ago 7 Oct 15:54:00 | GPAY-BIZ | ₹33,800.00 received from DATTA R D at 3:54 PM The amount will settle in your bank account via NEFT. | ₹33,800.00 | ignored |
| 6d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 6d ago 7 Oct 15:50:41 | AD-HDFCBK-S | HDFC Bank:Rs. 26010.00 debited from a/c *6969 on 07/10/26 to a/c **1703 (UPI Ref No. 130873366461). Not you? Call on 18002586161 to report | ₹26,010.00 130873366461 | ignored |
| 6d ago 7 Oct 14:47:00 | GPAY-BIZ | ₹21,520 received from Somnath N at 2:47 pm | ₹21,520.00 | ignored |
| 6d ago 7 Oct 13:58:00 | GPAY-BIZ | ₹25,750 received from LOANWALA F S at 1:58 pm | ₹25,750.00 | ignored |
| 6d 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 |
| 6d ago 7 Oct 13:05:14 | AD-HDFCBK-T | Sent Rs.5340.00 From HDFC Bank A/C *6969 To SHIV KRUPA TRANSPORT On 07/10/26 Ref 130864707517 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808 | ₹5,340.00 130864707517 | ignored |
| 6d ago 7 Oct 12:49:00 | GPAY-BIZ | ₹10,400.00 received from Girish B at 12:49 PM The amount will settle in your bank account via NEFT. | ₹10,400.00 | ignored |
| 6d ago 7 Oct 12:29:30 | JK-PNBSMS-S | Ac XX0581 Credited with Rs.19650.00 07-10-2026 12:29:30 by VINOD PU thru UPI . Aval Bal Rs.63486.84 CR. (UPI Ref ID:628007571686) -PNB | ₹19,650.00 628007571686 | ignored |
| 6d ago 7 Oct 11:48:00 | GPAY-BIZ | ₹5,630.00 received from Rakesh C W at 11:48 AM The amount will settle in your bank account via NEFT. | ₹5,630.00 | ignored |
| 6d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 7d ago 6 Oct 19:17:59 | JK-PNBSMS-S | Your a/c no XX581 is credited by Rs 100000.00 on 06-10-26 19:17:59 by a/c linked to mobile 9XXXXXXXXXX535-EZDOCS (IMPS Ref no 627948560525)-PNB | ₹100,000.00 627948560525 | ignored |
| 7d ago 6 Oct 19:18:07 | BP-HDFCBK-S | IMPS INR 1,00,000.00 sent from HDFC Bank A/c XX6969 on 06-10-26 To A/c xxxxxxxxxx0581 Ref-627948560525 Not you?Call 18002586161/SMS BLOCK OB to 7308080808 | ₹100,000.00 627948560525 | ignored |
| 7d ago 6 Oct 18:05:13 | AD-HDFCBK-S | HDFC Bank:Rs. 13780.00 debited from a/c *6969 on 06/10/26 to a/c **3637 (UPI Ref No. 627997907836). Not you? Call on 18002586161 to report | ₹13,780.00 627997907836 | ignored |
| 7d ago 6 Oct 15:55:00 | GPAY-BIZ | ₹16,930 received from ABHJEET D K at 3:55 pm | ₹16,930.00 | ignored |
| 7d ago 6 Oct 15:50:00 | GPAY-BIZ | ₹22,100 received from DEVKATE P P M at 3:50 pm | ₹22,100.00 | ignored |
| 7d ago 6 Oct 15:39:00 | GPAY-BIZ | ₹30,960 received from MR R D J at 3:39 pm | ₹30,960.00 | ignored |
| 7d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 7d ago | GPAY-BIZ | Listen to payment alerts in your language🔊🇮🇳 Choose from 7 regional languages. SoundPod speaks the language you and your staff are most comfortable with. | — | ignored |
| 7d ago 6 Oct 13:26:00 | GPAY-BIZ | ₹22,050 received from NISHAR S S at 1:26 pm | ₹22,050.00 | ignored |
| 7d ago 6 Oct 12:55:53 | VM-HDFCBK-T | Sent Rs.4650.00 From HDFC Bank A/C *6969 To DHONDIBA VISHWAMBHER PAKH On 06/10/26 Ref 130808399768 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808 | ₹4,650.00 130808399768 | ignored |
| 7d ago 6 Oct 12:45:00 | GPAY-BIZ | ₹22,765.00 received from Amani S at 12:45 PM The amount will settle in your bank account via NEFT. | ₹22,765.00 | ignored |
| 7d ago 6 Oct 12:13:00 | GPAY-BIZ | ₹9,240 received from FRESH F S M at 12:13 pm | ₹9,240.00 | ignored |
| 7d ago 6 Oct 11:01:00 | GPAY-BIZ | ₹32,000.00 received from Rakesh C W at 11:01 AM The amount will settle in your bank account via NEFT. | ₹32,000.00 | ignored |
| 7d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 8d ago 5 Oct 19:45:00 | GPAY-BIZ | ₹59,650 received from lata e at 7:45 pm | ₹59,650.00 | ignored |
| 8d ago 5 Oct 19:44:00 | GPAY-BIZ | ₹1 received from lata e at 7:44 pm | ₹1.00 | ignored |
| 8d ago 5 Oct 18:49:00 | GPAY-BIZ | ₹24,783.00 received from AKSHAY B K at 6:49 PM The amount will settle in your bank account via NEFT. | ₹24,783.00 | ignored |
| 8d ago 5 Oct 18:35:20 | VM-HDFCBK-T | Sent Rs.1995.00 From HDFC Bank A/C *6969 To Mukesh Rambahor Vishwakar On 05/10/26 Ref 130771277676 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808 | ₹1,995.00 130771277676 | ignored |
| 8d ago 5 Oct 17:25:00 | GPAY-BIZ | ₹27,850 received from AJENDRA R R at 5:25 pm | ₹27,850.00 | ignored |
| 8d ago 5 Oct 17:16:54 | JD-PNBSMS-S | Your a/c no XX164 is credited by Rs 200000.00 on 05-10-26 17:16:54 by a/c linked to mobile 9XXXXXXXXXX356-THINKBIGZ INITIATI (IMPS Ref no 627847955807)-PNB | ₹200,000.00 627847955807 | ignored |
| 8d ago 5 Oct 17:16:57 | AD-HDFCBK-S | IMPS INR 2,00,000.00 sent from HDFC Bank A/c XX6969 on 05-10-26 To A/c xxxxxxxxxx3164 Ref-627847955807 Not you?Call 18002586161/SMS BLOCK OB to 7308080808 | ₹200,000.00 627847955807 | ignored |
| 8d ago 5 Oct 16:58:00 | GPAY-BIZ | ₹25,900 received from SYED A I at 4:58 pm | ₹25,900.00 | ignored |
| 8d ago 5 Oct 15:46:00 | GPAY-BIZ | ₹26,920.00 received from MANOJ R G at 3:46 PM The amount will settle in your bank account via NEFT. | ₹26,920.00 | ignored |
| 8d ago 5 Oct 14:39:00 | GPAY-BIZ | ₹27,340 received from YOGAYOG C at 2:39 pm | ₹27,340.00 | ignored |
| 8d ago 5 Oct 14:33:41 | VM-HDFCBK-T | Sent Rs.350.90 From HDFC Bank A/C *6969 To Euronet Services India Pv On 05/10/26 Ref 627885154597 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808 | ₹350.90 627885154597 | ignored |
| 8d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 8d ago 5 Oct 14:14:00 | GPAY-BIZ | ₹34,275 received from PRASHANT S S at 2:14 pm | ₹34,275.00 | ignored |
| 8d ago | GPAY-BIZ | Thinkbigz Initiative Pvt Ltd, gold loan from ₹5,000 - ₹50 lakh Interest rates as low as 0.96% per month. Apply now! | ₹5,000.00 | ignored |
| 8d 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 |
| 8d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 9d ago | GPAY-BIZ | Ezdocs, gold loan from ₹5,000 - ₹50 lakh Interest rates as low as 0.96% per month. Apply now! | ₹5,000.00 | ignored |
| 9d 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 |
| 10d ago 3 Oct 16:53:00 | GPAY-BIZ | ₹1 received from Mr S M G at 4:53 pm | ₹1.00 | ignored |
| 10d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 10d ago 3 Oct 16:46:00 | GPAY-BIZ | ₹11,649 received from Mr S M G at 4:46 pm | ₹11,649.00 | ignored |
| 10d ago | GPAY-BIZ | Grow faster with low interest loans 📈 Maintain a high CIBIL score to get the best loan rates. Ezdocs, check your latest score for free today. | — | ignored |
| 10d ago 3 Oct 13:29:49 | JK-PNBSMS-S | Your a/c no XX581 is credited by Rs 100000.00 on 03-10-26 13:29:49 by a/c linked to mobile 9XXXXXXXXXX535-EZDOCS (IMPS Ref no 627646829522)-PNB | ₹100,000.00 627646829522 | ignored |
| 10d ago 3 Oct 13:30:04 | AX-HDFCBK-S | IMPS INR 1,00,000.00 sent from HDFC Bank A/c XX6969 on 03-10-26 To A/c xxxxxxxxxx0581 Ref-627646829522 Not you?Call 18002586161/SMS BLOCK OB to 7308080808 | ₹100,000.00 627646829522 | ignored |
| 10d ago 3 Oct 13:28:27 | JM-HDFCBN-S | HDFC Bank Update: Rupay Credit Card payments are now accepted via UPI. Existing Credit Card MDR applies. More info: https://1.hdfc.bank.in/HDFCBK/s/XK6k486J | — | ignored |
| 12d ago | HDFC-VYAPAR | Stepped out for an hour? 🕒 Payments shouldn't wait for you. Give your staff their own login. | — | ignored |
| 12d 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 |
| 12d ago 1 Oct 14:04:00 | GPAY-BIZ | ₹14,400 received from Abdulkalam S at 2:04 pm | ₹14,400.00 | ignored |
| 12d ago 1 Oct 13:50:24 | BT-AXISMR-P | FREE for the 1st year! Apply for the FLIPKART AXIS BANK Credit Card & earn up to 7.5%* cashback on Myntra. *T&C apply. https://Axbk.in/AXISMR/ADx2qrvtjwR | — | ignored |
| 12d ago 1 Oct 13:50:00 | GPAY-BIZ | ₹21,672 received from Prashant J at 1:50 pm | ₹21,672.00 | ignored |
| 12d ago 1 Oct 13:49:00 | GPAY-BIZ | ₹1 received from Prashant J at 1:49 pm | ₹1.00 | ignored |
| 12d ago 1 Oct 13:40:02 | JD-PNBSMS-S | Ac XX0581 Credited with Rs.11950.00 01-10-2026 13:40:02 by AKASHKUM thru UPI . Aval Bal Rs.317113.64 CR. (UPI Ref ID:130521144217) -PNB | ₹11,950.00 130521144217 | ignored |
| 12d ago 1 Oct 13:27:00 | GPAY-BIZ | ₹16,329 received from SATISH L S at 1:27 pm | ₹16,329.00 | ignored |
| 12d ago | VM-HDFCBK-S | RTGS transaction initiated: Of Rs.2,00,000.00 from your HDFC Bank A/c XX6969 using Online Banking. Not you?Call 18002586161/SMS BLOCK OB to 7308080808 | ₹200,000.00 | ignored |
| 12d ago 1 Oct 11:18:00 | GPAY-BIZ | ₹7,520 received from Parvti W at 11:18 am | ₹7,520.00 | ignored |
| 13d ago 30 Sep 23:15:37 | JK-PNBSMS-S | Your a/c no XX581 is credited by Rs 200000.00 on 30-09-26 23:15:37 by a/c linked to mobile 9XXXXXXXXXX535-EZDOCS (IMPS Ref no 627345345514)-PNB | ₹200,000.00 627345345514 | ignored |
| 13d ago 30 Sep 23:15:52 | JM-HDFCBK-S | IMPS INR 2,00,000.00 sent from HDFC Bank A/c XX6969 on 30-09-26 To A/c xxxxxxxxxx0581 Ref-627345345514 Not you?Call 18002586161/SMS BLOCK OB to 7308080808 | ₹200,000.00 627345345514 | ignored |
| 13d ago 30 Sep 21:41:25 | JK-PNBSMS-S | Your a/c no XX164 is credited by Rs 400000.00 on 30-09-26 21:41:25 by a/c linked to mobile 9XXXXXXXXXX356-THINKBIGZ INITIATI (IMPS Ref no 627345295560)-PNB | ₹400,000.00 627345295560 | ignored |
| 13d ago 30 Sep 21:41:32 | JD-HDFCBK-S | IMPS INR 4,00,000.00 sent from HDFC Bank A/c XX6969 on 30-09-26 To A/c xxxxxxxxxx3164 Ref-627345295560 Not you?Call 18002586161/SMS BLOCK OB to 7308080808 | ₹400,000.00 627345295560 | ignored |
| 13d ago 30 Sep 20:58:32 | JK-PNBSMS-S | Your a/c no XX164 is credited by Rs 200000.00 on 30-09-26 20:58:32 by a/c linked to mobile 9XXXXXXXXXX356-THINKBIGZ INITIATI (IMPS Ref no 627345268116)-PNB | ₹200,000.00 627345268116 | ignored |
| 13d ago 30 Sep 20:58:37 | JM-HDFCBK-S | IMPS INR 2,00,000.00 sent from HDFC Bank A/c XX6969 on 30-09-26 To A/c xxxxxxxxxx3164 Ref-627345268116 Not you?Call 18002586161/SMS BLOCK OB to 7308080808 | ₹200,000.00 627345268116 | ignored |
| 13d ago 30 Sep 20:46:00 | GPAY-BIZ | ₹15,640 received from SHARAD P G at 8:46 pm | ₹15,640.00 | ignored |
| 13d ago 30 Sep 20:22:00 | GPAY-BIZ | ₹30,070 received from Nilesh I at 8:22 pm | ₹30,070.00 | ignored |
| 13d ago 30 Sep 19:21:23 | JD-PNBSMS-S | Ac XX0581 Credited with Rs.26995.00 30-09-2026 19:21:23 by AMAR KAS thru UPI . Aval Bal Rs.467555.74 CR. (UPI Ref ID:086651249831) -PNB | ₹26,995.00 086651249831 | ignored |
| 13d ago 30 Sep 18:46:00 | GPAY-BIZ | ₹35,100.00 received from KK M at 6:46 PM The amount will settle in your bank account via NEFT. | ₹35,100.00 | ignored |
| 13d ago 30 Sep 18:17:00 | GPAY-BIZ | ₹27,147 received from YASHWANT P at 6:17 pm | ₹27,147.00 | ignored |
| 13d ago 30 Sep 17:52:00 | GPAY-BIZ | ₹92,459 received from TRIMBAK B D at 5:52 pm | ₹92,459.00 | ignored |
| 13d ago 30 Sep 17:50:00 | GPAY-BIZ | ₹23,200.00 received from RUSHIKESH R W at 5:50 PM The amount will settle in your bank account via NEFT. | ₹23,200.00 | ignored |
| 13d ago 30 Sep 17:39:00 | GPAY-BIZ | ₹42,756.00 received from Sanjay K at 5:39 PM The amount will settle in your bank account via NEFT. | ₹42,756.00 | ignored |
| 13d ago 30 Sep 17:06:52 | JD-HDFCBK-S | Sent Rs.500.00 From HDFC Bank A/C *6969 To BHASKAR JAYWANT JANGAM On 30/09/26 Ref 130475497322 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808 | ₹500.00 130475497322 | ignored |
| 13d ago 30 Sep 16:43:00 | GPAY-BIZ | ₹11,460.00 received from PRASAD D G at 4:43 PM The amount will settle in your bank account via NEFT. | ₹11,460.00 | ignored |
| 13d ago 30 Sep 16:29:00 | GPAY-BIZ | ₹56,970 received from Pradhumn T at 4:29 pm | ₹56,970.00 | ignored |
| 13d ago 30 Sep 16:19:00 | GPAY-BIZ | ₹69,300.00 received from PRADHUMAN S A at 4:19 PM The amount will settle in your bank account via NEFT. | ₹69,300.00 | ignored |
| 13d ago 30 Sep 16:17:00 | GPAY-BIZ | ₹24,050 received from Akshay W at 4:17 pm | ₹24,050.00 | ignored |
| 13d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 13d ago | HDFC-VYAPAR | GSTIN update made easy Log in to SmartHub Vyapar and update your GSTIN details in a few easy steps. | — | ignored |
| 13d ago 30 Sep 15:51:00 | GPAY-BIZ | ₹30,850 received from GANESH P J at 3:51 pm | ₹30,850.00 | ignored |
| 13d ago | HDFC-VYAPAR | GSTIN update made easy Log in to SmartHub Vyapar and update your GSTIN details in a few easy steps. | — | ignored |
| 13d ago 30 Sep 15:18:00 | GPAY-BIZ | ₹26,070 received from N.K. T at 3:18 pm | ₹26,070.00 | ignored |
| 13d ago 30 Sep 15:15:00 | GPAY-BIZ | ₹28,760 received from Suresh B at 3:15 pm | ₹28,760.00 | ignored |
| 13d ago 30 Sep 14:34:00 | GPAY-BIZ | ₹14,400 received from PRAJAKTA C S at 2:34 pm | ₹14,400.00 | ignored |
| 13d ago 30 Sep 14:23:00 | GPAY-BIZ | ₹24,480 received from Ravi A at 2:23 pm | ₹24,480.00 | ignored |
| 13d ago 30 Sep 13:03:00 | GPAY-BIZ | ₹17,952 received from SACHIN P at 1:03 pm | ₹17,952.00 | ignored |
| 13d ago 30 Sep 12:52:00 | GPAY-BIZ | ₹25,042 received from Rohidas S at 12:52 pm | ₹25,042.00 | ignored |
| 13d ago 30 Sep 12:49:00 | GPAY-BIZ | ₹64,800 received from kamlakar c at 12:49 pm | ₹64,800.00 | ignored |
| 13d ago 30 Sep 12:49:00 | GPAY-BIZ | ₹12,680 received from SHARAD P G at 12:49 pm | ₹12,680.00 | ignored |
| 13d ago 30 Sep 12:13:00 | GPAY-BIZ | ₹33,954 received from sandeep b at 12:13 pm | ₹33,954.00 | ignored |
| 13d ago | HDFC-VYAPAR | Payments Never Stop ⚡ With 4G & Wi-Fi support, accept payments wherever business happens. Apply for All-In-One PoS today! >> | — | ignored |
| 13d ago | HDFC-VYAPAR | Last day to set up your team ⏳ Add a manager or a cashier before the month closes. Add staff | — | ignored |
| 13d ago 30 Sep 10:11:00 | GPAY-BIZ | ₹27,420 received from RAKESH B A at 10:11 am | ₹27,420.00 | ignored |
| 14d ago 29 Sep 23:11:18 | VA-PNBSMS-S | Ac XX0581 Credited with Rs.30340.00 29-09-2026 23:11:18 by RAJESH R thru UPI . Aval Bal Rs.512951.44 CR. (UPI Ref ID:747778566117) -PNB | ₹30,340.00 747778566117 | ignored |
| 14d ago 29 Sep 22:12:00 | GPAY-BIZ | ₹24,800 received from Nitin M at 10:12 pm | ₹24,800.00 | ignored |
| 14d ago 29 Sep 21:06:39 | JK-PNBSMS-S | Your a/c no XX164 is credited by Rs 200000.00 on 29-09-26 21:06:39 by a/c linked to mobile 9XXXXXXXXXX356-THINKBIGZ INITIATI (IMPS Ref no 627244641980)-PNB | ₹200,000.00 627244641980 | ignored |
| 14d ago 29 Sep 21:06:42 | JM-HDFCBK-S | IMPS INR 2,00,000.00 sent from HDFC Bank A/c XX6969 on 29-09-26 To A/c xxxxxxxxxx3164 Ref-627244641980 Not you?Call 18002586161/SMS BLOCK OB to 7308080808 | ₹200,000.00 627244641980 | ignored |
| 14d ago 29 Sep 20:29:00 | GPAY-BIZ | ₹53,125.00 received from ROHINI S M at 8:29 PM The amount will settle in your bank account via NEFT. | ₹53,125.00 | ignored |
| 14d 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 |
| 14d ago | HDFC-VYAPAR | Your Monsoon Offer is Ready! 💰 View all your pre-approved banking offers on loans, cards, accounts & more, all in one place. | — | ignored |
| 14d ago 29 Sep 19:46:00 | GPAY-BIZ | ₹30,550.00 received from SACHIN S M at 7:46 PM The amount will settle in your bank account via NEFT. | ₹30,550.00 | ignored |
| 14d ago 29 Sep 19:41:00 | GPAY-BIZ | ₹2,000.00 received from Rashi P at 7:41 PM The amount will settle in your bank account via NEFT. | ₹2,000.00 | ignored |
| 14d ago | AD-HDFCBK-S | RTGS txn initiated: Of Rs.300000 from your HDFC Bank A/c XX6969 using Online Banking. Not you?Call 18002586161/SMS BLOCK OB to 7308080808 | ₹300,000.00 | ignored |
| 14d ago 29 Sep 19:22:51 | BT-AXISMR-P | FREE for the 1st year! Apply for the FLIPKART AXIS BANK Credit Card & earn up to 7.5%* cashback on Myntra. *T&C apply. https://Axbk.in/AXISMR/X1TfFFX76FF | — | ignored |
| 14d ago | HDFC-VYAPAR | Stepped out for an hour? 🕒 Payments shouldn't wait for you. Give your staff their own login. | — | ignored |
| 14d ago | HDFC-VYAPAR | This monsoon ,unlock funds for Growth! 💰 ➡️ 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 |
| 14d ago 29 Sep 17:51:00 | GPAY-BIZ | ₹24,750 received from SANTOSH A R at 5:51 pm | ₹24,750.00 | ignored |
| 14d ago 29 Sep 17:28:00 | GPAY-BIZ | ₹2,000 received from Pooja G at 5:28 pm | ₹2,000.00 | ignored |
| 14d ago 29 Sep 16:58:00 | GPAY-BIZ | ₹14,450 received from Sandip D at 4:58 pm | ₹14,450.00 | ignored |
| 14d ago 29 Sep 16:51:00 | GPAY-BIZ | ₹16,502 received from VIJAYA P C at 4:51 pm | ₹16,502.00 | ignored |
| 14d ago 29 Sep 16:27:00 | GPAY-BIZ | ₹15,240 received from Aman S at 4:27 pm | ₹15,240.00 | ignored |
| 14d ago 29 Sep 16:04:00 | GPAY-BIZ | ₹14,400 received from Karan R at 4:04 pm | ₹14,400.00 | ignored |
| 14d ago 29 Sep 16:03:00 | GPAY-BIZ | ₹46,500 received from MANOJ K A at 4:03 pm | ₹46,500.00 | ignored |
| 14d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 14d ago | HDFC-VYAPAR | GSTIN update made easy Log in to SmartHub Vyapar and update your GSTIN details in a few easy steps. | — | ignored |
| 14d 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 |
| 14d ago 29 Sep 13:57:22 | AD-HDFCBK-T | Sent Rs.2500.00 From HDFC Bank A/C *6969 To ANITA MAROTI CHAVHAN On 29/09/26 Ref 130413538370 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808 | ₹2,500.00 130413538370 | ignored |
| 14d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 14d ago 29 Sep 13:09:37 | VA-PNBSMS-S | Ac XX0581 Credited with Rs.22050.00 29-09-2026 13:09:37 by GOPICHAN thru UPI . Aval Bal Rs.121549.24 CR. (UPI Ref ID:627283695896) -PNB | ₹22,050.00 627283695896 | ignored |
| 14d ago 29 Sep 13:02:00 | GPAY-BIZ | ₹7,352 received from SACHIN M K at 1:02 pm | ₹7,352.00 | ignored |
| 14d ago | GPAY-BIZ | Too many QR payments at the same time? SoundPod helps track all QR payments. Replay last 3 transactions, easily. Order now! | — | ignored |
| 14d ago 29 Sep 12:25:00 | GPAY-BIZ | ₹36,450.00 received from ARPIT J D at 12:25 PM The amount will settle in your bank account via NEFT. | ₹36,450.00 | ignored |
| 14d ago 29 Sep 10:58:00 | GPAY-BIZ | ₹43,115 received from POOJA D D at 10:58 am | ₹43,115.00 | ignored |
| 15d ago 28 Sep 19:37:00 | GPAY-BIZ | ₹21,800 received from SHARAD P G at 7:37 pm | ₹21,800.00 | ignored |
| 15d ago 28 Sep 18:14:00 | GPAY-BIZ | ₹20,225 received from Mahesh B at 6:14 pm | ₹20,225.00 | ignored |
| 15d ago 28 Sep 17:09:54 | VA-PNBSMS-S | Ac XX0581 Credited with Rs.10218.00 28-09-2026 17:09:54 by YOGESH S thru UPI . Aval Bal Rs.311760.34 CR. (UPI Ref ID:502924509540) -PNB | ₹10,218.00 502924509540 | ignored |
| 15d ago 28 Sep 16:56:00 | GPAY-BIZ | ₹25,790 received from TULSHIDAS T P at 4:56 pm | ₹25,790.00 | ignored |
| 15d ago 28 Sep 16:35:00 | GPAY-BIZ | ₹9,350 received from Anis M at 4:35 pm | ₹9,350.00 | ignored |
| 15d 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 |
| 15d ago 28 Sep 14:07:00 | GPAY-BIZ | ₹22,300 received from kunal s at 2:07 pm | ₹22,300.00 | ignored |
| 15d ago 28 Sep 14:07:00 | GPAY-BIZ | ₹22,800 received from NIKHIL R R at 2:07 pm | ₹22,800.00 | ignored |
| 15d 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 |
| 15d ago 28 Sep 13:46:00 | GPAY-BIZ | ₹14,400 received from MORE A U at 1:46 pm | ₹14,400.00 | ignored |
| 15d ago 28 Sep 12:54:32 | HDFC-VYAPAR | Bills piling up this September? 👀 Break your credit card bill into easy SmartEMI and pay back in small monthly amounts! Convert Now>> | — | ignored |
| 15d ago | HDFC-VYAPAR | ARADHANA ASHUTOSH RAI You're doing the volume. Don't do the admin too 📊 A manager can handle reports and settlements while you run the shop. | — | ignored |
| 16d ago 27 Sep 20:52:00 | GPAY-BIZ | ₹55,750 received from imran s at 8:52 pm | ₹55,750.00 | ignored |
| 16d ago 27 Sep 18:11:00 | GPAY-BIZ | ₹39,550 received from Swapnil S at 6:11 pm | ₹39,550.00 | ignored |
| 16d ago 27 Sep 16:57:00 | GPAY-BIZ | ₹71,050 received from AMIT T at 4:57 pm | ₹71,050.00 | ignored |
| 16d ago 27 Sep 14:34:00 | GPAY-BIZ | ₹600 received from PREETAM P D at 2:34 pm | ₹600.00 | ignored |
| 16d ago 27 Sep 13:58:00 | GPAY-BIZ | ₹22,484 received from DIPAK D at 1:58 pm | ₹22,484.00 | ignored |
| 16d ago 27 Sep 13:54:00 | GPAY-BIZ | ₹10,210 received from Mr R R T at 1:54 pm | ₹10,210.00 | ignored |
| 16d ago 27 Sep 13:48:00 | GPAY-BIZ | ₹12,935 received from Mr S S C at 1:48 pm | ₹12,935.00 | ignored |
| 16d 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 |
| 16d ago 26 Sep 17:21:00 | GPAY-BIZ | ₹18,600.00 received from KAVITA R B at 5:21 PM The amount will settle in your bank account via NEFT. | ₹18,600.00 | ignored |
| 16d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 16d 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 |
| 16d ago 27 Sep 12:41:00 | GPAY-BIZ | ₹43,000 received from Chef P p at 12:41 pm | ₹43,000.00 | ignored |
| 16d 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 |
| 16d ago 27 Sep 12:06:14 | HDFC-VYAPAR | Get pixel credit card instantly 💳 Unlock up to 90% of your FD as limit. Apply now. | — | ignored |
| 16d ago | HDFC-VYAPAR | Step into Smarter Payments🎯 Power your hard work with smarter payments 🔊 Get Soundbox at ₹99 + Zero Installation Charges Order today! | ₹99.00 | ignored |
| 17d ago 26 Sep 21:36:08 | VA-PNBSMS-S | Ac XX0581 Credited with Rs.40.00 26-09-2026 21:36:08 by PRANJALI thru UPI . Aval Bal Rs.103210.04 CR. (UPI Ref ID:626967820106) -PNB | ₹40.00 626967820106 | ignored |
| 17d ago | HDFC-VYAPAR | Support is just a tap away 📲 Raise & track requests easily on Smarthub Vyaapr | — | ignored |
| 17d ago 26 Sep 18:37:00 | GPAY-BIZ | ₹26,160 received from GADEKAR R R at 6:37 pm | ₹26,160.00 | ignored |
| 17d ago | HDFC-VYAPAR | Still the only one who sees the numbers? 📊 A manager can pull sales, settlements and reports without asking you. Add a manager | — | ignored |
| 17d ago 26 Sep 17:24:34 | JX-HDFCBK-T | Sent Rs.5440.00 From HDFC Bank A/C *6969 To Mr PARMESHWAR DATTATRAY G On 26/09/26 Ref 663515970694 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808 | ₹5,440.00 663515970694 | ignored |
| 17d ago 26 Sep 17:17:00 | GPAY-BIZ | ₹28,022 received from SANJAY B A at 5:17 pm | ₹28,022.00 | ignored |
| 17d ago 26 Sep 16:24:15 | VA-PNBSMS-S | Ac XX0581 Credited with Rs.37800.00 26-09-2026 16:24:15 by SHEIKH S thru UPI . Aval Bal Rs.302486.54 CR. (UPI Ref ID:727168613269) -PNB | ₹37,800.00 727168613269 | ignored |
| 17d ago 26 Sep 16:06:41 | VA-PNBSMS-S | Ac XX0581 Credited with Rs.8490.00 26-09-2026 16:06:41 by VIJAY PR thru UPI . Aval Bal Rs.279269.24 CR. (UPI Ref ID:626909307479) -PNB | ₹8,490.00 626909307479 | ignored |
| 17d ago 26 Sep 15:22:00 | GPAY-BIZ | ₹15,050 received from KRUSHNA K S at 3:22 pm | ₹15,050.00 | ignored |
| 17d ago | JX-HDFCBK-S | Amt Deducted! Rs.55,000.00 from your HDFC Bank A/c XX6969 for NEFT transaction via HDFC Bank Online Banking Not you?Call 18002586161/SMS BLOCK OB to 7308080808 | ₹55,000.00 | ignored |
| 17d ago | JX-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 |
| 17d ago 26 Sep 12:22:00 | GPAY-BIZ | ₹1 received from MAYURI S A at 12:22 pm | ₹1.00 | ignored |
| 17d ago 26 Sep 11:23:00 | GPAY-BIZ | ₹1,350 received from SURYAKANT R M at 11:23 am | ₹1,350.00 | ignored |
| 18d ago 25 Sep 20:11:05 | AD-AXISMR-P | FREE for the 1st year! Apply for the FLIPKART AXIS BANK Credit Card & earn up to 7.5%* cashback on Myntra. *T&C apply. https://Axbk.in/AXISMR/XrpDhny2hvz | — | ignored |
| 18d ago 25 Sep 16:26:00 | GPAY-BIZ | ₹8,530 received from Pawan K at 4:26 pm | ₹8,530.00 | ignored |
| 18d ago 25 Sep 15:26:00 | GPAY-BIZ | ₹31,240 received from Avinash M at 3:26 pm | ₹31,240.00 | ignored |
| 18d ago 25 Sep 15:21:00 | GPAY-BIZ | ₹2,000 received from AVINASH V M at 3:21 pm | ₹2,000.00 | ignored |
| 18d ago 30 Sep 12:00:00 | AD-IDBIBK-S | Dear Customer, in view of proposed Bank Unions strike from 28-30 Sep 2026, please plan branch transactions in advance. ATM, Mobile Banking, Net Banking, CBDC, UPI & BC se… full messageDear Customer, in view of proposed Bank Unions strike from 28-30 Sep 2026, please plan branch transactions in advance. ATM, Mobile Banking, Net Banking, CBDC, UPI & BC services will remain operational.IDBI Bank. | — | ignored |
| 18d ago 25 Sep 14:39:00 | GPAY-BIZ | ₹46,400 received from AMIT D D at 2:39 pm | ₹46,400.00 | ignored |
| 18d ago | GPAY-BIZ | Look beyond SMS for payment confirmation📢 Get SoundPod for instant, loud audio alerts on all payments. Order now! | — | ignored |
| 18d 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 |
| 18d ago 25 Sep 14:21:49 | VM-HDFCBK-T | Sent Rs.2000.00 From HDFC Bank A/C *6969 To pardeshigupta53@okaxis On 25/09/26 Ref 626839156490 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808 | ₹2,000.00 626839156490 | ignored |
| 18d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 18d 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 |
| 18d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 18d ago | HDFC-VYAPAR | Make This Monsoon Profitable 🎉 Promote your store & collect payments via Cards/UPI. Launch your sales push now | — | ignored |
| 19d ago 24 Sep 22:10:00 | GPAY-BIZ | ₹18,575 received from PRASHANT P J at 10:10 pm | ₹18,575.00 | ignored |
| 19d ago | HDFC-VYAPAR | Hear Every Payment, Loud & Clear! 📢 Enable Soundbox at ₹99 only. No installation charges + Monthly rent reversal! Order today! | ₹99.00 | ignored |
| 19d ago 24 Sep 17:44:00 | GPAY-BIZ | ₹8,673 received from DAULAT B P at 5:44 pm | ₹8,673.00 | ignored |
| 19d ago 24 Sep 17:42:00 | GPAY-BIZ | ₹29,844 received from ASHISH G T at 5:42 pm | ₹29,844.00 | ignored |
| 19d ago 24 Sep 17:34:00 | GPAY-BIZ | ₹74,050 received from Pawan K at 5:34 pm | ₹74,050.00 | ignored |
| 19d ago 24 Sep 17:21:00 | GPAY-BIZ | ₹18,600.00 received from KAVITA R B at 5:21 PM The amount will settle in your bank account via NEFT. | ₹18,600.00 | ignored |
| 19d 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 |
| 19d 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 |
| 19d ago | HDFC-VYAPAR | Smart Access for Staff! 🧑💼 Add staff, give limited app access & let them handle payments on your behalf. Keep control, stay secure! | — | ignored |
| 19d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 19d ago 24 Sep 14:00:00 | GPAY-BIZ | ₹826 received from MAHESH C P at 2:00 pm | ₹826.00 | ignored |
| 19d ago 24 Sep 13:34:00 | GPAY-BIZ | ₹850 received from Deepak B at 1:34 pm | ₹850.00 | ignored |
| 19d ago 24 Sep 13:32:00 | GPAY-BIZ | ₹2,000 received from Deepak B at 1:32 pm | ₹2,000.00 | ignored |
| 19d ago 24 Sep 13:31:00 | GPAY-BIZ | ₹2,000 received from Deepak B at 1:31 pm | ₹2,000.00 | ignored |
| 19d ago 24 Sep 13:29:00 | GPAY-BIZ | ₹2,000 received from Deepak B at 1:29 pm | ₹2,000.00 | ignored |
| 19d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 19d 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 |
| 19d ago 24 Sep 11:36:00 | GPAY-BIZ | ₹9,680 received from BHUSHAN S G at 11:36 am | ₹9,680.00 | ignored |
| 20d ago 23 Sep 20:49:00 | GPAY-BIZ | ₹1,029 received from Dhanraj K at 8:49 pm | ₹1,029.00 | ignored |
| 20d ago 23 Sep 20:07:00 | GPAY-BIZ | ₹30,110 received from ABHISHEK R S at 8:07 pm | ₹30,110.00 | ignored |
| 20d ago 23 Sep 18:47:00 | GPAY-BIZ | ₹28,300 received from SUBHASH A C at 6:47 pm | ₹28,300.00 | ignored |
| 20d ago 23 Sep 17:35:00 | GPAY-BIZ | ₹16,920 received from Krushna B at 5:35 pm | ₹16,920.00 | ignored |
| 20d 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 |
| 20d ago 23 Sep 17:15:00 | GPAY-BIZ | ₹15,250 received from RUSHIKESH R W at 5:15 pm | ₹15,250.00 | ignored |
| 20d ago 23 Sep 17:08:00 | GPAY-BIZ | ₹31,075 received from G P P at 5:08 pm | ₹31,075.00 | ignored |
| 20d 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 |
| 20d 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 |
| 20d ago 23 Sep 16:03:00 | GPAY-BIZ | ₹10,850 received from SHUBHAM R G at 4:03 pm | ₹10,850.00 | ignored |
| 20d ago 23 Sep 15:48:00 | GPAY-BIZ | ₹10,300 received from Ashok S at 3:48 pm | ₹10,300.00 | ignored |
| 20d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 20d 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 |
| 20d 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 |
| 20d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 20d ago 23 Sep 11:45:00 | GPAY-BIZ | ₹36,870 received from DEVENDRA V W at 11:45 am | ₹36,870.00 | ignored |
| 20d ago 23 Sep 10:45:00 | GPAY-BIZ | ₹50,000 received from Aastha g at 10:45 am | ₹50,000.00 | ignored |
| 20d ago 23 Sep 10:43:00 | GPAY-BIZ | ₹54,010 received from kapil g at 10:43 am | ₹54,010.00 | ignored |
| 20d ago | HDFC-VYAPAR | Upgrade your Counter 💼 Make accepting payments simpler with the new All-In-One PoS. Apply now. | — | ignored |
| 20d ago | VM-SBIBNK-S | Dear Customer, Certain bank employees' unions have called for a 3- day strike from 28 to 30 September 2026. Please complete important transactions in advance. Use ATMs/AD… full messageDear Customer, Certain bank employees' unions have called for a 3- day strike from 28 to 30 September 2026. Please complete important transactions in advance. Use ATMs/ADWMs, CSPs, YONO, Internet/Mobile Banking, UPI & other digital channels. We regret the inconvenience.-State Bank of India. | — | ignored |
| 21d ago | VA-PNBSMS-S | Dear Customer,
This is to inform you that Bank Unions have called for nation wide 3 days strike from 28th -30th Sep 2026. It is our endeavour to ensure all time availabil… full messageDear Customer,
This is to inform you that Bank Unions have called for nation wide 3 days strike from 28th -30th Sep 2026. It is our endeavour to ensure all time availability of Digital Channels including ATM/Mobile Banking/Internet Banking/ UPI along with Business Correspondent Services to meet your banking needs. We also advise you to visit our branches to complete other banking requirement on or before 25th Sep 2026 to avoid any inconvenience due to strike.
Punjab National Bank | — | ignored |
| 21d ago 22 Sep 19:58:00 | GPAY-BIZ | ₹33,936 received from AUDIO L at 7:58 pm | ₹33,936.00 | ignored |
| 21d ago | HDFC-VYAPAR | Your Monsoon Offer is Ready! 💰 View all your pre-approved banking offers on loans, cards, accounts & more, all in one place. | — | ignored |
| 21d ago 22 Sep 19:49:40 | BP-HDFCBK-S | IMPS INR 2,00,000.00 sent from HDFC Bank A/c XX6969 on 22-09-26 To A/c xxxxxxxxxx0581 Ref-626541790572 Not you?Call 18002586161/SMS BLOCK OB to 7308080808 | ₹200,000.00 626541790572 | ignored |
| 21d ago | HDFC-VYAPAR | Stepped out for an hour? 🕒 Payments shouldn't wait for you. Give your staff their own login. | — | ignored |
| 21d ago 22 Sep 18:00:00 | GPAY-BIZ | ₹20,384 received from sachin b at 6:00 pm | ₹20,384.00 | ignored |
| 21d ago | HDFC-VYAPAR | This monsoon ,unlock funds for Growth! 💰 ➡️ 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 |
| 21d ago 22 Sep 16:40:00 | GPAY-BIZ | ₹13,550 received from ARCHANA A T at 4:40 pm | ₹13,550.00 | ignored |
| 21d ago 22 Sep 16:30:00 | GPAY-BIZ | ₹18,600 received from Roshan K G at 4:30 pm | ₹18,600.00 | ignored |
| 21d ago | GPAY-BIZ | Manage customer payments with SoundPod Loud audio notifications for every payment, and easily replay the last 3 payments. Plans start at ₹499. | ₹499.00 | ignored |
| 21d ago 22 Sep 14:03:00 | GPAY-BIZ | ₹19,620 received from CHANDRAKANT M A at 2:03 pm | ₹19,620.00 | ignored |
| 21d ago | GPAY-BIZ | Manage customer payments with SoundPod Loud audio notifications for every payment, and easily replay the last 3 payments. Plans start at ₹499. | ₹499.00 | ignored |
| 21d ago 22 Sep 13:13:00 | GPAY-BIZ | ₹24,550 received from ROSHANI A V at 1:13 pm | ₹24,550.00 | ignored |
| 21d ago 22 Sep 13:00:00 | GPAY-BIZ | ₹13,200.00 received from Sachin G D at 1:00 PM The amount will settle in your bank account via NEFT. | ₹13,200.00 | ignored |
| 21d ago | GPAY-BIZ | PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed. | — | ignored |
| 21d ago | VA-PNBSMS-S | Dear Customer,
This is to inform you that Bank Unions have called for nation wide 3 days strike from 28th -30th Sep 2026. It is our endeavour to ensure all time availabil… full messageDear Customer,
This is to inform you that Bank Unions have called for nation wide 3 days strike from 28th -30th Sep 2026. It is our endeavour to ensure all time availability of Digital Channels including ATM/Mobile Banking/Internet Banking/ UPI along with Business Correspondent Services to meet your banking needs. We also advise you to visit our branches to complete other banking requirement on or before 25th Sep 2026 to avoid any inconvenience due to strike.
Punjab National Bank | — | ignored |
| 21d ago 22 Sep 11:04:00 | GPAY-BIZ | ₹16,180 received from MAHADEO M K at 11:04 am | ₹16,180.00 | ignored |
| 21d ago 22 Sep 10:45:00 | GPAY-BIZ | ₹19,980 received from ANKET S at 10:45 am | ₹19,980.00 | ignored |
rendered in 1.82 s · 114 queries · this page refreshes by itself when something on it changes (never while you type) · release v516 · build 20ef911f