• Hey there! Welcome to TFC! View fewer ads on the website just by signing up on TF Community.

Recieved payment advice

Apply For Lifetime Free IDFC First Credit Card
Basil Baby0729

Basil Baby0729

TF Buzz
Hey TF community, I had done my axis bank cc payment through snapay, since they offer some cashback in return, which can be used for another payment. But today all of a sudden i recieved a payment advice from axis bank which states as "Dear Sir/Madam,
We have initiated your payment to RBI through NEFT on 24-09-2024 for an amount of INR 12,863.50 (Twelve Thousand Eight Hundred Sixty-
Three Rupees and Fifty Paise Only) , the details of which are mentioned below. In case of any clarifications related to this transaction,
kindly contact the concerned officials at AK INFOPARK PRIVATE LIMITED. ". Is this something to worry about??... Need some clarifications regarding the same. Thank you
 
Apply For LTF AU LIT Credit Card
Basil Baby0729 said:
Hey TF community, I had done my axis bank cc payment through snapay, since they offer some cashback in return, which can be used for another payment. But today all of a sudden i recieved a payment advice from axis bank which states as "Dear Sir/Madam,
We have initiated your payment to RBI through NEFT on 24-09-2024 for an amount of INR 12,863.50 (Twelve Thousand Eight Hundred Sixty-
Three Rupees and Fifty Paise Only) , the details of which are mentioned below. In case of any clarifications related to this transaction,
kindly contact the concerned officials at AK INFOPARK PRIVATE LIMITED. ". Is this something to worry about??... Need some clarifications regarding the same. Thank you
Click to expand...
can you post the screenshot of the email and also if you can share the email id through which the email came?
 
The zip file contains an invoice, and the same message written in the email body. I just need to know if there is something to worry about.
 
I am a retail customer, its the very first time i have been receiving this thing, yes i happen to see the petition but didn't understand why they filed the petition.
 
Basil Baby0729 said:
The zip file contains an invoice, and the same message written in the email body. I just need to know if there is something to worry about.
Click to expand...
You definitely have to be concerned. Why would your transaction be reported to the RBI? Something doesn't make sense, ask CC or ask them on X regarding the context of this email.
 
I think this email has come to you by mistake. I have got such email from HDFC bank in the past. On probing i found out it was some email issue and i was not the intended recipient. Maybe can ignore till you get further comms.
 
Sushil74 said:
I think this email has come to you by mistake. I have got such email from HDFC bank in the past. On probing i found out it was some email issue and i was not the intended recipient. Maybe can ignore till you get further comms.
Click to expand...
But it have got my name in it also the transaction details are correct. I think i will have to talk to the branch officials
 
Last edited:
#aniket said:
Have you sent said amount to anybody on 24 Sep having the mentioned IFSC ending with 400 (last 3 digits) via NEFT mode?

If it's so, no need to worry, NEFT is operated by RBI only. To process the txn Axis has sent the info to RBI.
Click to expand...
That is my ifsc and payment is done to my cc account by snapay( AK INFOPARK) They do neft transfers I think so.
 
You must log in or register to reply here.

Similar threads

D
Not recieved payment for freelance work for a big company
Replies
18
Views
998
Deleted member 9785
D
Anarchronox
  • Question Question
Rent and utility payment advice
Replies
4
Views
746
akshayhs
akshayhs
Back
Top