Received 1 rupee in some accounts at a same time

[Moulidharan]

I received 1 RS in my HDFC,AXIS,INDUSIND,AU,KOTAK bank account as of now and I am also receiving in my more bank accounts...It is from Hyperverge Technologies private limited.I am confused why I am receiving in all my accounts at the same time

 

[SSV]

I got all the accounts more than 2 months back....I recently applied for Axis credit card on 29 March which when I track only shows applied date

and try to recollect if you had done anything to do with any of the following areas..

 

[Moulidharan]

every account linked to upi ?

Yes but all received 1rs through IMPS by idfc bank

 

[SSV]

this is usually just a verification transaction.. not to worry..

He just wants to know what triggered this..

 

[Zacobite]

He just wants to know what triggered this..

yeah. I understood..

 

[Moulidharan]

every account linked to upi ?

Yeah but I received by IMPS

 

[RAMESH BABU N]

NONE of my Cards - credit, debit, ATM, pre-paid - are enabled for International use as well as for ATM use.

I will enable that - only a few minutes before use - if at all I need that type of international use.

 

[Moulidharan]

and try to recollect if you had done anything to do with any of the following areas..

View attachment 49271

Yeah but my confusion is i never gave indusind details and Au bank details to anyone

 

[TheTrickySid]

and try to recollect if you had done anything to do with any of the following areas..

View attachment 49271

What's this image??

 

[Moulidharan]

I have sent email to the email id given by you asking for whom did the validation by providing all the imps reference number

 

[SSV]

Yeah but my confusion is i never gave indusind details and Au bank details to anyone

You don't need to give individual account details, they're all linked by aadhar and pan .. so forget about whether you had given individual account details or not

 

[SSV]

What's this image??

That is taken from the hyperverge..
That's what hyperverge guys deal with...

 

[panchabhut]

hope your adhaar biometric is locked

 

[Moulidharan]

hope your adhaar biometric is locked

I will lock now

 

[Moulidharan]

It's giving the error backend service cannot be reached

 

[Zacobite]

It's giving the error backend service cannot be reached

aadhar app down since last few days.. try on web

 

[Moulidharan]

aadhar app down since last few days.. try on web

Web too down

 

[imdjay]

NONE of my Cards - credit, debit, ATM, pre-paid - are enabled for International use as well as for ATM use.

I will enable that - only a few minutes before use - if at all I need that type of international use.

This is about receiving money, not debit. None of the settings you mentioned prevent that.

 

[Moulidharan]

I received in my father's Kotak, Mom's Icici today

 

[Chhota Bheem]

Received IMPS credit of ₹1 in my Federal Bank account.

FT IMPS/IFI/0000000000/AC VALIDATION

I think it's for verification purpose.

 

[RAMESH BABU N]

By any chance, is IT Dept trying to check n verify ALL SB Accounts which are linked to Aadhaar+PAN. They might be keeping their records updated.

I have this doubt because - from this year onwards, ALL bank accounts held are to be declared in the IT Return.