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COMPLAINTS

NEFT Complaints & Reviews

K
Kundan Dube
Jun 30, 2022
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Amount debited but not credited

Iposh[protected]...
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Address:Bangalore

Sir,

I had transfered Rs. 4000/- from my savings bank account held with SBI to AXIS Bank of my friend through NEFT on 19 Aug 2021. Amount debited from my account but not credited in beneficiary account after lapse of 24 hours. Txn Ref No IRQ9851359 on 19 Aug 2021. Where the amount gone....
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S
Shailendra 208
from Lucknow, Uttar Pradesh
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

transferred amount not credited in my account

Sir,
I have transferred 30000 rupees from my aryavart bank account no [protected] to hdfc bank account no [protected] shailendra kumar for neft on 16/12/2019 bkidn[protected]. This amount was debited from my account but not credited to my hdfc bank account no [protected] nor the amount reversed in my aryavart account. Kindly look into the matter. Thanks...
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H
Ha9
from Morjim, Goa
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transaction to wrong account number

Address:D-5 POOJA HEIGHTS, D. P. ROAD, KOTHRUD, Near Paranjape School, Pune, Maharashtra, 411048

I was to make online transfer to my client rajendra baban borate a/c: [protected] to hadapsar pune branch, ifsc: bkid0000502 instead i have given wrong a/c no: [protected] hadapsar pune branch, ifsc: bkid0000502
I been told by your hadapsar pune branch that amount went to ludhiana because account number there. They have blocked the account
I do not understand when i have given hadapsar pune branch isfc how come amount...
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D
from Agra, Uttar Pradesh
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amount not received

Address:249403

Dear sir,
My pf amount has transfered via neft on dated 10/09/2018. Money got debited from pf account on 10/09/2018
But the money is not yet credited to my pnb account. No [protected]
Could you please look into the matter as i need the money immediately to be credited to my pnb account. It is really very much critical issue for me.

Dileep kumar shrivastava...
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S
Subrata2018
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payment not received

Address:Kolkata, West Bengal

I have done a neft from one bank to another bank in india 4 days back. Exact amount got deducted from source bank. However after 4 days not a single rupee was deposited at destination account. I have already done several transaction between these two banks before using the same account.

Need to know what exact step should i take to get my money back....
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R
ravish kamboj
from Dehra Dun, Uttarakhand
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neft transfer

Address:Bulandshahr, Uttar Pradesh, 203001

It is mandatory to request that I have transferred 500 rupees from my SBI account no. [protected] to 19th-FEB-2018 by NEFT UTR NO: SBIN[protected], which has not yet been received in the related account (pnb account- [protected]). Ref / Cheque No.- NEFT INB: UR06761477 Ravish "Account No.- [protected]", 19-Feb-2018, PLZ solve the problem...
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S
shafiq m shaikh
from Morjim, Goa
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not received utr no. citin7828310340

Address:Jalna, Maharashtra, 431204
Website:Paytm

Subject: query:37820137. Not received utr no. Citin[protected]

Reminder no.16
Respected paytm,

My paytm account received payment rs.10000.00 on date : 08/09/2017 but not credited in my account from more than 15 days. After visiting my bank said not received in your account utr no. Citin[protected]

My mobile no.[protected]
Name : rizawana shafiq shaikh

My account request...
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• rs 3100/- were transferred on line from a k agarwal sbi account ([protected]) to ms agrima agarwal axis savig bank accont no. [protected] on 13.07.2017 thru mobile app reference no. Ut05517584
• rs 3100/- did not get credited to the beneficiary account (Ms agrima agarwal axis savig bank accont no. [protected])

sbi bank informed as “ complaint status/resolution : your third party transaction ut05517584...
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Y
Yavendra Champewar121
from Ratlam, Madhya Pradesh
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NEFT payment not received

Address:Betul, Madhya Pradesh, 460001

Hello sir,
i would like to bring your notice that i have made NEFT on 02 / 09 / 2016 from my pnb Account [protected] to Icici bank Account number[protected]Beneficiary ID:6994530) With Reference id : 72974161 amount of 750, but amount is debited from my pnb Ac and did not credit in ICICI bank Ac yet.

kindly Credit Amount or Refund me my money as soon as possible

Regards,
Yavendra Champewar...
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Address:Rampur, Uttar Pradesh, 247451
Website:www.pnbnetbanking.com

I am mahak dua d/o yogesh dua having account number[protected] of pnb beri bagh branch saharanpur.
On 16th april i did transaction of 12000/- in the account number[protected], account holder name (Kamla swami), ifsc (Barb0surajg) of bob gramin bank kajra, dist-jhunjhunu (Rajasthan).
By mistake i put this ifsc code which is wrong, so transaction became successful in another person’s account with name shiv...
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N
Navin Babubhai Joshi
from Chennai, Tamil Nadu
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Neft transfer hang up between bank of india np branch

Address:400021
Website:bank of india

My name is Navin Babubhai Joshi Boi SB a/c no.[protected].I closed this account on 5th Dec 2015 and asked Bank to transfer it to my newly opened a/c with Yes Bank Charkop Kandivali Branch a/c no. [protected] which I opened on 1st Dec 2015.But unfortunately, the account was not activated up to that date although the Yes Bank had advised me that it will be activated within 3 days.Now my amount of Rs. 2220 is hang up and none of the...
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A
ADUR SIVAKUMAR
from Kasaragod, Kerala
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

money transfer to my savings account

Address:Tamil Nadu

[protected] chennai

i am sivakumar.adur availed loan from L.I.C insurance BOND, through NEFT Clarence on 22nd DEC 12. for Rs.59750/- but till date 28th DEC 12 by 6.00PM not credited in my account.

NAME : ADUR SIVAKUMAR
BANK : STATE BANK OF INDIA
BRANCH : PONNERI, TIRUVALLUR DIST
A/c. No. ...
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P
Pritam Guha
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Fund Transfer not credited

Address:North 24 Parganas, West Bengal

Hi,

I have transferred an amount of Rs. 50000 from my HDFC bank account to SBI bank account via Net Banking NEFT on 1st march 2011.
The refference number from HDFC bank was HF[protected]
Narration : NEFT DR-SBIN0001329-PRATIMA GUHA
The money got debited from HDFC account within a few minutes.
But the money is not yet credited to my SBI account.
Could you please look into the matter as I need...
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A
anubhav123456
from Indore, Madhya Pradesh
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

UTR ANDBN11053546016 not returned

Address:Madhya Pradesh

Dear Sir,

We have sent INR 30,000.00 through NEFT on 22.02.2011 with IFSC code ICIC0000916 and a/c no[protected].

BENEFICIERY name: M/S value plus machine

The a/c no[protected] was wrong as it was not tallied with the IFSC code and it should have been returned from your end but you have wrongly given credit to this a/c.

Therefore, we request you to return INR 30,000.00 to us...
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S
sekhar1991mail.com
from Vijayawada, Andhra Pradesh
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

money transfer failed

Address:Andhra Pradesh

sir,
i transferred an amount of 3000 to my friend account on 22-09-10 at8:00pm till today the money has not credited to his account. i want you to check this please.....

beneficiary details:
K.RAJASEKHAR
A/C NO:[protected]
PAYEE A/C NO:[protected] G.APUROOP

AND I TRANSFERRED THE MONEY USING SBI MOBILE BANKING...
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R
ravi jalan
from Jahazpur, Rajasthan
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Not refund the amount

Address:Ajmer, Rajasthan

Sir,I have transferred Rs 70000.00 through NEFT on dt[protected] from my bank HDFC to Bank of Baroda Rajkot but due to IFSC code was not correct amount is lying BOB NEFT dept Mumbai and I have done several telephones but amount till today is not refunded to me kindly see the matter and refund my amount at an early date .

Ravi Jalan
Beawar...
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S
SAIPRASAD SADASHIV BHISE
from Savantvadi, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

CHARGEABLE INTERNET BANKING TRANSFERS

IT IS HIGHLY REGRETFUL THAT FINANCIAL INSTITUTIONS INCLUDING NATIONALISE BANKS & PRIVATE BANKS ARE LEVY CHARGES ON E-CHEQUES(NEFT) ISSUED BY CUSTOMERS.
MONEY TRANSFERS THROUGH INTERNET BANKING HELPS ENVIRONMENT & ECONOMY.
DUE TO PAPERLESS TRANSACTION IT HELPS TO SAVE ENVIORNMENT. MONEY TRANSFER THROUGH INTERNET BANKING SAVE TIME,FUEL AS WELL AS IT RELIVES PRESSURE ON BANK STAFF. INSTEAD OF ENCOURAGING NEFT ,BANKS ARE...
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A
akash s savalasang
from Chennai, Tamil Nadu
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

delay of 4 days in SBI NEFT CLearance

i sent RS 49000 and 1000 on 14th dec 2009 from corporation bank 079,
then on 15th dec i sent 50000 to the same SBI jamkhandi branch.
still that amount is not deposited to the SBI banks,
is this is the service you are providing?
i got RBI confirmation From corporation bank,what is the problem with SBI banks in india regarding these services,
i request you to do the needfull as soonest as possible.
regardsbr...
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A
avinash srivastava
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

NEFT fund not received

Dear Sir/Madam,

I have done a NEFT from my Yes bank Account To SBI on 01st sept-09,but amount is not credited in my destination bank account.

So please track the same & kindly tell me that how much time it will take more.



NEFT Details;



Transaction Date
Debit Account No
Destination Account No.
Destination Bank Name br...
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S
SANJEEV BHAKAY
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

DELAY IN TRANSFER OF FUNDS

Sir,

I had requested for transfer of Rs 35, 000.00 from my Bank of Baroda, Kaladungi Road, Haldwani (Uttarakhand) branch account to Bank of Maharashtra, Ganeshnagar (IFSC Code MAHB0000756) on 21st July 09.

I have checked up my account through the BOM Internet Banking facility till late this day ie 22nd July 09. There is no credit to my Bank of Maharashtra account.

I am a bit worried about the...
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K
KALUBANDI VENKATA SUBBASATRY
from Malappuram, Kerala
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

NON-RECEIPT OF FUNDS

I have sent Rs.5000.00 to my brother Canarabank A/C as he urgently in need of money. Already 8 days are over and the amount is not yet credited to his a/c. When contacted Canara bank branch, the Manager has informed that the branch is not having direct connectivity thet means no online facility. Canara bank in order to please RBI, has informed that all their branches are NEFT enabled without proper infrastructure facilities. When I will get...
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M
Manickam Mahadevan
from Bengaluru, Karnataka
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

not crediting of amount

Sir,
I have made a fund transfer from ICICI bank to PNB through NEFT transfer RS. 25000.00 on 03-06-09, the amount was deputed in ICICI bank A/C on 03-06-09 but the amount was not credited in PNB A/C still 11-07-09. In this regard I have made several complaint to both the banks. In ICICI they have given the RBI transaction details in print out and told me to contact to PNB branch. But PNB is telling that the fund was not received...
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S
santosh asati
from Ratlam, Madhya Pradesh
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

DELAY IN TRANSFER OF AMOUNT

DEAR SIR,
AS YOU CAN SEE HERE, I HAVE MADE PAYMENT OF RS. 54285-00 TO MAGNUM CERAMICS PVT. LTD MORBI (GUJRAT) (ACCOUNT NO [protected] HDFC BANK MORBI) ON 22TH OF THIS MONTH.THIS AMOUNT HAS BEEN SUCCESFULLY DEBITED FROM MY ACCOUNT . UTR NO. IS UBINH [protected] BUT MAGNUM CERAMICS PVT. LTD HAS CONFIRMED ME THAT THEY HAVE NOT RECEIVED THIS PAYMENT .THIS PROBLEM WILL HAPPEN IN TWO CASES EITHER MAGNUM CERAMICS PVT. LTD HAS PROVIDED...
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R
Reshma Parikh
from Pune, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

NEFT transaction

I have made an NEFT transaction on 2/3/09 from Axis Bank to Bank of maharashtra.The transaction was successful from axis bank to RBI.But it did not get credited to bank of maharashtra.It has been almost a week, that i have been mailing to RBI helpdesk and bank of maharashtra, but none has been helpful.Here is the NEFT reference number SET1STPO9F183034....
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