Open the money desk → every credit and every payment screenshot side by side — tie, untie, split or set aside with one tap
Show 100 more →
SMS — the money ear
2209credit messages received
1553matched by themselves · ₹3,63,37,528.52
152held for eyes · ₹31,24,507.70
633not credits (ignored)
444twins skipped (other phone / resend)
1208cases verified by SMS
2cases verified by a person
93cases short / need a look
20credit seen · bill pending
1252screenshot, credit not seen
424waiting for payment / no bill
Why not verified, since 2026-09-01 · as of 18:30: 40 credits held — 31 · guarded4 · case has no bill yet2 · the payer's name is another case's applicant2 · under the ask — a person decides1 · ₹1–₹99 tests
200 of 2037 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.
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? |
|---|---|---|---|---|
| 1h 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 messageSmartHub 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 |
| 1h 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 | ignored |
| 1h 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 | ignored |
| 2h 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 |
| 2h 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 |
| 2h 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 | ignored |
| 2h 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 |
| 2h 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 | ignored |
| 2h 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 |
| 2h ago 16:13:02 | VM-HDFCBN-S | Sent Rs.6300.00
From HDFC Bank A/C *6969
To SHAILESH DILIPRAO BHOYAR
On 15/10/26
Ref 131329932944
Not You?
Call 18002586161/SMS BLOCK UPI to 7308080808 | ₹6,300.00 131329932944 | ignored |
| 4h ago 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 |
| 4h 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 | ignored |
| 4h 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 |
| 4h 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 |
| 7h 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 |
| 8h 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 | ignored |
| 8h 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 | ignored |
| 23h ago 14 Oct 19:41:05 | JD-PNBSMS-S | Your a/c no XX164 is credited by Rs 200000.00 on 14-10-26 19:41:05 by a/c linked to mobile 9XXXXXXXXXX356-THINKBIGZ INITIATI (IMPS Ref no 628752280214)-PNB | ₹200,000.00 628752280214 | ignored |
| 23h 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | ignored |
| 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 messageDear Customer, your HSBC Credit Card ending 3561 has an outstanding INR 55493.19. We're offering a one-time settlement for INR 6913.69 by 30-Oct-2026 to close your card as "Post write-off Settled." For help, call 18001214722/18004191144 (Mon-Sat, 9am-6:30pm). Please ignore if already paid. | ₹55,493.19 | ignored |
| 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 messageDear Customer, your HSBC Credit Card ending 3638 has an outstanding INR 30205.10. We're offering a one-time settlement for INR 3224.46 by 30-Oct-2026 to close your card as "Post write-off Settled." For help, call 18001214722/18004191144 (Mon-Sat, 9am-6:30pm). Please ignore if already paid. | ₹30,205.10 | ignored |
| 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 | 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 | 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 | ignored |
| 3d ago 12 Oct 18:44:00 | GPAY-BIZ | ₹16,080 received from KISHOR R U at 6:44 pm | ₹16,080.00 | ignored |
| 3d ago 12 Oct 18:10:00 | GPAY-BIZ | ₹32,250 received from PRAKASH C A at 6:10 pm | ₹32,250.00 | 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 | 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 | 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 | ignored |
| 3d ago 12 Oct 15:04:00 | GPAY-BIZ | ₹31,340 received from SANKET N K at 3:04 pm | ₹31,340.00 | 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 | 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 | 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 | 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 | 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 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 |
| 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 | ignored |
| 3d ago | HDFC-VYAPAR | Ready to boost your sales? 🚀
Create and share offers easily with SmartHub Vyapar App. Let's get going! 📲💡 | — | ignored |
| 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 | ignored |
| 5d ago 9 Oct 22:01:00 | GPAY-BIZ | ₹15,248 received from SWAPNIL S B at 10:01 pm | ₹15,248.00 | ignored |
| 5d ago 9 Oct 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 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 |
| 6d ago 9 Oct 13:43:00 | GPAY-BIZ | ₹33,180 received from JAY G T at 1:43 pm | ₹33,180.00 | 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 | 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 | ignored |
| 6d ago 9 Oct 11:59:00 | GPAY-BIZ | ₹39,660 received from Sachin M at 11:59 am | ₹39,660.00 | 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 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 |
| 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 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 |
| 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 | ignored |
| 6d 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 |
| 6d ago | HDFC-VYAPAR | Stepped out for an hour? 🕒 Payments shouldn't wait for you. Give your staff their own login. | — | ignored |
| 7d 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 |
| 7d 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 |
| 7d 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 |
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