SMS — NOI Ops

Open the money desk → every credit and every payment screenshot side by side — tie, untie, split or set aside with one tap

Today · 56 credits heard, ₹16,86,885 — 35 on their case · 13 waiting for you → · 8 set aside

Yesterday · 73 credits heard, ₹30,84,726 — 49 on their case · 11 waiting for you → · 13 set aside

Money to confirm Why it is not automatic Every message

SMS — the money ear

2215credit messages received

1557matched by themselves · ₹3,64,36,659.52

151held for eyes · ₹30,81,977.70

637not credits (ignored)

444twins skipped (other phone / resend)

1213cases verified by SMS

2cases verified by a person

92cases short / need a look

19credit seen · bill pending

1252screenshot, credit not seen

425waiting for payment / no bill

Why not verified, since 2026-09-01 · as of 20:31: 40 credits held — 30 · guarded4 · case has no bill yet3 · the payer's name is another case's applicant2 · under the ask — a person decides1 · ₹1–₹99 tests

200 of 2043 screenshots name money the phones never heard (HINDUJA_HFL 3, ICICI_HFC 129, PNB_HFL 58, SAMMAAN 10) — 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.

All Matched For you to check Ignored Twins skipped cases verified by SMS →

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.

0 matched · 0 need eyes · showing 100 messages since 2026-09-01

Paste a bank statement — for the credits the phone never texted (PNB texts only some into the EZDOCS account) · 14 GPay alerts waiting for the NEFT — paste today's statement

When	From	The message	Amount / ref	Matched?
Today
22m ago 9 Oct 12:00:00	AD-AXISBK-S	Your Axis Bank Indian Oil Premium Credit Card A/c no. XX7518 has been reported as overdue to Credit Information Companies as on 09-10-26. Kindly ensure timely payment to … full message Your Axis Bank Indian Oil Premium Credit Card A/c no. XX7518 has been reported as overdue to Credit Information Companies as on 09-10-26. Kindly ensure timely payment to avoid such reporting in the future. This intimation is being sent to you as per extant regulatory guidelines.	—	ignored
55m ago	HDFC-VYAPAR	This festive season, keep your business ready ➡️ Get₹10 Lacs with interest at ₹50/day for every ₹1 Lac utilized. Minimum Paperwork. No Collateral. Apply now >> T&C Apply	₹10.00	ignored
1h ago 19:18:12	JK-PNBSMS-S	Your a/c no XX164 is credited by Rs 200000.00 on 15-10-26 19:18:12 by a/c linked to mobile 9XXXXXXXXXX356-THINKBIGZ INITIATI (IMPS Ref no 628852731071)-PNB	₹200,000.00 628852731071	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1h ago 19:18:16	VM-HDFCBK-S	IMPS INR 2,00,000.00 sent from HDFC Bank A/c XX6969 on 15-10-26 To A/c xxxxxxxxxx3164 Ref-628852731071 Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹200,000.00 628852731071	ignored
2h ago 17:49:45	HDFC-VYAPAR	SmartHub ALERT! Transaction of ₹15,960.00 via HDFC Bank SmartHub Vyapar at TID 39842391 via BharatQR on 15-10-2026 at 17:49:39 with UPI ID 9763464742@axl has failed.Pleas… full message SmartHub ALERT! Transaction of ₹15,960.00 via HDFC Bank SmartHub Vyapar at TID 39842391 via BharatQR on 15-10-2026 at 17:49:39 with UPI ID 9763464742@axl has failed.Please try again.	₹15,960.00	ignored
3h ago 17:20:30	JD-PNBSMS-S	Ac XX0581 Credited with Rs.1.00 15-10-2026 17:20:30 by Mr MAYUR thru UPI. Aval Bal Rs.134258.44 CR. (UPI Ref ID:413130037292) -PNB	₹1.00 413130037292	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3h ago 17:20:30	VA-PNBSMS-S	A/c X0581 credited for INR 1.00 on 15-10-26 17:20:30 by Mr MAYUR RRAJEN thru UPI.AvlBal INR 134258.44(UPI:413130037292).-PNB	₹1.00 413130037292	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3h ago	GPAY-BIZ	Action Required: Update Your KYC ⚠️ Complete your KYC verification now to keep accepting QR payments and earn ₹100 Cashback on success.	₹100.00	ignored
4h ago 16:27:05	BP-HDFCBK-S	RTGS Money Deposited~INR 2,00,000.00~To THINKBIGZ INITIATIVE PVT LTD~Txn No: HDFCR52026101572590229~On 15-10-2026 at 10:56:47~-HDFC Bank	₹200,000.00 HDFCR52026101572590229	ignored
4h ago 16:26:47	JK-PNBSMS-S	Ac XX3164 Credited with Rs.200000.00,15-10-2026 16:26:47 thru RTGS from HDFCR52026101572590229/THINKBIGZ INITIATIVE Aval Bal 203390.25 CR Helpline 18001800/18002021-PNB	₹200,000.00 HDFCR52026101572590229	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
4h ago	VM-HDFCBK-S	RTGS txn initiated: Of Rs.200000 from your HDFC Bank A/c XX6969 using Online Banking. Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹200,000.00	ignored
4h ago 16:21:11	JD-PNBSMS-S	Ac XX0581 Credited with Rs.1.00 15-10-2026 16:21:11 by SANTOSH thru UPI. Aval Bal Rs.209425.54 CR. (UPI Ref ID:782739482096) -PNB	₹1.00 782739482096	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
4h ago 16:22:28	VM-HDFCBK-T	Sent Rs.5000.00 From HDFC Bank A/C *6969 To Savita Ulhas Jadhav On 15/10/26 Ref 131330435543 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808	₹5,000.00 131330435543	ignored
4h ago 16:13:02	VM-HDFCBN-S	Sent Rs.6300.00 From HDFC Bank A/C *6969 To SHAILESH DILIPRAO BHOYAR On 15/10/26 Ref 131329932944 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808	₹6,300.00 131329932944	ignored
5h ago 14:50:41	BP-HDFCBK-S	RTGS Money Deposited~INR 2,00,000.00~To EZDOCS~Txn No: HDFCR52026101572472694~On 15-10-2026 at 09:20:04~-HDFC Bank	₹200,000.00 HDFCR52026101572472694	ignored
5h ago 14:50:04	JD-PNBSMS-S	Ac XX0581 Credited with Rs.200000.00,15-10-2026 14:50:04 thru RTGS from HDFCR52026101572472694/EZDOCS Aval Bal 245540.34 CR Helpline 18001800/18002021-PNB	₹200,000.00 HDFCR52026101572472694	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
5h ago	BP-HDFCBK-S	RTGS txn initiated: Of Rs.200000 from your HDFC Bank A/c XX6969 using Online Banking. Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹200,000.00	ignored
6h ago 14:31:25	VM-HDFCBK-T	Sent Rs.6000.00 From HDFC Bank A/C *6969 To SINGH RASHMI On 15/10/26 Ref 131324924324 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808	₹6,000.00 131324924324	ignored
9h ago 11:31:49	VM-HDFCBK-S	HDFC Bank:Rs. 10300.00 debited from a/c 6969 on 15/10/26 to a/c *2464 (UPI Ref No. 131315000244). Not you? Call on 18002586161 to report	₹10,300.00 131315000244	ignored
9h ago 10:44:07	JD-PNBSMS-S	A/c X0581 credited for INR 1.00 on 15-10-26 10:44:07 by YOGESH SOMNATH thru UPI.AvlBal INR 212055.34(UPI:042158719532).-PNB	₹1.00 042158719532	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
9h ago 10:44:07	JD-PNBSMS-S	Ac XX0581 Credited with Rs.1.00 15-10-2026 10:44:07 by YOGESH S thru UPI. Aval Bal Rs.212055.34 CR. (UPI Ref ID:042158719532) -PNB	₹1.00 042158719532	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
Yesterday
1d ago 14 Oct 19:41:05	JD-PNBSMS-S	Your a/c no XX164 is credited by Rs 200000.00 on 14-10-26 19:41:05 by a/c linked to mobile 9XXXXXXXXXX356-THINKBIGZ INITIATI (IMPS Ref no 628752280214)-PNB	₹200,000.00 628752280214	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 19:41:09	VD-HDFCBK-S	IMPS INR 2,00,000.00 sent from HDFC Bank A/c XX6969 on 14-10-26 To A/c xxxxxxxxxx3164 Ref-628752280214 Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹200,000.00 628752280214	ignored
1d ago	HDFC-VYAPAR	This Navratri, upgrade your payment game ✨ Get the new All-In-One PoS at ₹125/ month +GST* Accept card and QR payments easily. Hurry now>>	₹125.00	ignored
1d ago 14 Oct 18:07:22	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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 18:06:58	JK-PNBSMS-S	Ac XX0581 Credited with Rs.200000.00,14-10-2026 18:06:58 thru RTGS from HDFCR52026101472107757/EZDOCS Aval Bal 200840.54 CR Helpline 18001800/18002021-PNB	₹200,000.00 HDFCR52026101472107757	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago	VM-HDFCBK-S	RTGS txn initiated: Of Rs.200000 from your HDFC Bank A/c XX6969 using Online Banking. Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹200,000.00	ignored
1d ago 14 Oct 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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 16:36:06	VA-PNBSMS-S	A/c X0581 credited for INR 1.00 on 14-10-26 16:36:06 by CHITRA KISHANRA thru UPI.AvlBal INR 177005.54(UPI:617816241113).-PNB	₹1.00 617816241113	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 15:58:29	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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago	VM-HDFCBK-S	RTGS txn initiated: Of Rs.200000 from your HDFC Bank A/c XX6969 using Online Banking. Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹200,000.00	ignored
1d ago 14 Oct 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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 14:05:47	VM-HDFCBK-S	RTGS Money Deposited~INR 4,00,000.00~To THINKBIGZ INITIATIVE PVT LTD~Txn No: HDFCR52026101471900220~On 14-10-2026 at 08:35:34~-HDFC Bank	₹400,000.00 HDFCR52026101471900220	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago	VM-HDFCBK-S	RTGS txn initiated: Of Rs.400000 from your HDFC Bank A/c XX6969 using Online Banking. Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹400,000.00	ignored
1d ago 14 Oct 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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 13:54:22	JK-PNBSMS-S	Ac XX0581 Credited with Rs.200000.00,14-10-2026 13:54:22 thru RTGS from HDFCR52026101471853569/EZDOCS Aval Bal 214551.54 CR Helpline 18001800/18002021-PNB	₹200,000.00 HDFCR52026101471853569	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago	AD-HDFCBK-S	RTGS txn initiated: Of Rs.200000 from your HDFC Bank A/c XX6969 using Online Banking. Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹200,000.00	ignored
1d ago	VM-HDFCBK-S	Amt Deducted! Rs.50,000.00 from your HDFC Bank A/c XX6969 for NEFT transaction via HDFC Bank Online Banking Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹50,000.00	ignored
1d ago 14 Oct 12:24:30	JD-PNBSMS-S	Ac XX0581 Credited with Rs.30397.00 14-10-2026 12:24:30 by Mr MAHES thru UPI. Aval Bal Rs.114641.54 CR. (UPI Ref ID:628709838979) -PNB	₹30,397.00 628709838979	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 11:16:39	AD-HDFCBK-T	Sent Rs.350.90 From HDFC Bank A/C *6969 To Euronet Services India Pv On 14/10/26 Ref 131258133271 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808	₹350.90 131258133271	ignored
1d ago 14 Oct 11:16:07	JD-HDFCBK-S	Sent Rs.8500.00 From HDFC Bank A/C *6969 To Kavita Vishal Rathod On 14/10/26 Ref 131258106658 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808	₹8,500.00 131258106658	ignored
1d ago 14 Oct 11:07:23	JK-PNBSMS-S	Ac XX0581 Credited with Rs.30147.00 14-10-2026 11:07:23 by NIHAL PA thru UPI. Aval Bal Rs.113004.54 CR. (UPI Ref ID:428354596253) -PNB	₹30,147.00 428354596253	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
1d ago 14 Oct 10:05:26	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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
Tuesday 13 October
2d ago 30 Oct 12:00:00	VA-HSBCIM-S	Dear Customer, your HSBC Credit Card ending 3561 has an outstanding INR 55493.19. We're offering a one-time settlement for INR 6913.69 by 30-Oct-2026 to close your card a… full message Dear Customer, your HSBC Credit Card ending 3561 has an outstanding INR 55493.19. We're offering a one-time settlement for INR 6913.69 by 30-Oct-2026 to close your card as "Post write-off Settled." For help, call 18001214722/18004191144 (Mon-Sat, 9am-6:30pm). Please ignore if already paid.	₹55,493.19	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
2d ago 30 Oct 12:00:00	AX-HSBCIM-S	Dear Customer, your HSBC Credit Card ending 3638 has an outstanding INR 30205.10. We're offering a one-time settlement for INR 3224.46 by 30-Oct-2026 to close your card a… full message Dear Customer, your HSBC Credit Card ending 3638 has an outstanding INR 30205.10. We're offering a one-time settlement for INR 3224.46 by 30-Oct-2026 to close your card as "Post write-off Settled." For help, call 18001214722/18004191144 (Mon-Sat, 9am-6:30pm). Please ignore if already paid.	₹30,205.10	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
2d ago 13 Oct 17:05:49	HDFC-VYAPAR	Get Pixel Credit Card Instantly 💳 Digital. Zero Waiting. Get your Card Now >>	—	ignored
2d ago	AD-HDFCBK-S	Amt Deducted! Rs.100000 from your HDFC Bank A/c XX6969 for NEFT txn via HDFC Bank Online Banking Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹100,000.00	ignored
2d ago 13 Oct 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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
2d ago 13 Oct 12:18:36	VD-HDFCBN-S	Sent Rs.1058.00 From HDFC Bank A/C *6969 To INDALKAR CONSULTING SERVI On 13/10/26 Ref 131205564152 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808	₹1,058.00 131205564152	ignored
2d ago 13 Oct 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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
2d ago 13 Oct 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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
Monday 12 October
3d ago 12 Oct 18:44:00	GPAY-BIZ	₹16,080 received from KISHOR R U at 6:44 pm	₹16,080.00	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3d ago 12 Oct 18:10:00	GPAY-BIZ	₹32,250 received from PRAKASH C A at 6:10 pm	₹32,250.00	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3d ago 12 Oct 17:56:45	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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3d ago 12 Oct 17:56:24	JD-PNBSMS-S	Ac XX3164 Credited with Rs.200000.00,12-10-2026 17:56:24 thru RTGS from HDFCR52026101270917073/THINKBIGZ INITIATIVE Aval Bal 218330.45 CR Helpline 18001800/18002021-PNB	₹200,000.00 HDFCR52026101270917073	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3d ago	AD-HDFCBK-S	RTGS txn initiated: Of Rs.200000 from your HDFC Bank A/c XX6969 using Online Banking. Not you?Call 18002586161/SMS BLOCK OB to 7308080808	₹200,000.00	ignored
3d ago 12 Oct 17:34:21	AD-HDFCBK-T	Sent Rs.800.00 From HDFC Bank A/C *6969 To TEJASHRI MARUTI BOMBALE On 12/10/26 Ref 131167220197 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808	₹800.00 131167220197	ignored
3d ago	HDFC-VYAPAR	This Dussehra, turn plans into progress 🚀 Apply for a business loan of upto ₹5 Lakhs and get it in just 10 mins. 🚀 Start expanding today!	₹5.00	ignored
3d ago 12 Oct 16:14:00	GPAY-BIZ	₹22,570.00 received from VINODKUMAR N K at 4:14 PM The amount will settle in your bank account via NEFT.	₹22,570.00	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3d ago 12 Oct 15:04:00	GPAY-BIZ	₹31,340 received from SANKET N K at 3:04 pm	₹31,340.00	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. 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 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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3d ago 12 Oct 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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3d ago 12 Oct 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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3d ago 12 Oct 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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3d ago	HDFC-VYAPAR	Ready to boost your sales? 🚀 Create and share offers easily with SmartHub Vyapar App. Let's get going! 📲💡	—	ignored
3d ago	GPAY-BIZ	⚡Instant payment confirmation with SoundPod Track all payments easily. Tap to see pricing plans, starting ₹499.	₹499.00	ignored
3d 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 message 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 any delay in receiving your money.	—	ignored
3d 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
3d ago	GPAY-BIZ	PAN card image not valid Upload a clear photo of your physical PAN card. Screenshots and photocopies are not allowed.	—	ignored
3d 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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
3d ago	HDFC-VYAPAR	Ready to boost your sales? 🚀 Create and share offers easily with SmartHub Vyapar App. Let's get going! 📲💡	—	ignored
Saturday 10 October
5d 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
5d 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
5d 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 01:33:18	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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
Friday 9 October
5d ago 9 Oct 22:01:00	GPAY-BIZ	₹15,248 received from SWAPNIL S B at 10:01 pm	₹15,248.00	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
6d 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
6d 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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. 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 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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
6d 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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. 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	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
6d ago 9 Oct 17:28:00	GPAY-BIZ	₹10,218 received from Mrs N P at 5:28 pm	₹10,218.00	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
6d 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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
6d 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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. 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 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	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
6d 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
6d 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 message 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.Please try again.	₹18,176.00	ignored
6d ago 9 Oct 13:43:00	GPAY-BIZ	₹33,180 received from JAY G T at 1:43 pm	₹33,180.00	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
6d ago 9 Oct 13:14:09	JD-PNBSMS-S	Your a/c no XX581 is credited by Rs 187144.00 on 09-10-26 13:14:09 by a/c linked to mobile 9XXXXXXXXXX000-GOOGLEINDIADIGITAL (IMPS Ref no 628213849876)-PNB	₹187,144.00 628213849876	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
6d ago 9 Oct 12:29:00	GPAY-BIZ	₹11,040 received from Mr N L B at 12:29 pm	₹11,040.00	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
6d ago 9 Oct 11:59:00	GPAY-BIZ	₹39,660 received from Sachin M at 11:59 am	₹39,660.00	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
6d 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 message 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 failed.Please try again.	₹25,920.00	ignored
6d 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
6d 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 message 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 avoid such reporting in the future. This intimation is being sent to you as per extant regulatory guidelines.	—	ignored
6d ago 9 Oct 03:04:28	JK-PNBSMS-S	Ac XX0581 Credited with Rs.139750.00,09-10-2026 03:04:28 thru NEFT from AXNGG28296951742/GOOGLE INDIA DIGITAL. Aval Bal 184363.54 CR Helpline 18001800/18002021-PNB	₹139,750.00 AXNGG28296951742	Set aside. Not a fee — a test, our own transfer, an offer, or the second message of a payment already counted. ignored
Thursday 8 October
7d 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

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