[Resolved] Axis Bank — Fund Transfer to wrong account no on 04/04/12 | |||
My complaint is related to Fund Transfer from Axis Bank to State Bank through NEFT. Several times , I have complained to Axis bank through proper channel since may-2012 but i am not getting the solution. Only i have received the acknowledgment no. I have mentioned the problem in details. On 04/04/2012 i have transferred Rs. 10000/- to State Bank A/c from my axis bank a/c through NEFT for urgent requirement of her mother treatment. When the time of registration, i have registered Miss Maitrayee Manna (Account Holder) , State Bank a/c no [protected] and CHINSURAH State Bank IFSC code SBIN0000056. After transfer the amount , I have found that, i have registered wrong account no. From state Bank, I came to know that the registered account no. exists in kolkata State Bank and account holder name is Mr. Joy Pratim Sarkar. After transfer the fund, Rs. 10000/- has debited from my account and this amount also credited to Mr. Joy Pratim Sarkar account(Came to know from his passbook). I have informed to axis bank through online as well as verbal with all documents and also submitted the scan copy of Mr. Joy Pratim Sarkar passbook. I have found in passbook of Mr. Joy Pratim Sarkar, Rs.10000/- has been kept Set Hold Condition by State bank as per my complain (on 04/05/2012). The money is too important due to urgent require for her mother treatment. Till now i am not getting solution. Following transaction slip details have been given below for consideration Reference id :10823158 NEFT UTR No. : AXISI[protected] Time Stamp :03/04/2012 11:24 PM Debit Account Id :[protected] Credit Account Id :MAITRAYEE MANNA [protected] SBIN0000056 Transaction Amount :10000 Transaction Currency : INR Schedule Date : 4/3/2012 11:24:47 PM So therefore, I humbly request you to take necessary action for clearance the holding amount and normalized the transaction. Thanking you. Susovan Chandra contact email: [protected]@gmail.com Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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fund transfer — fund transferred to wrong account
On 18-09-09, I transfered a sum of Rs2000 via net banking to an account located in Hardwar. By mistake the fund is transfered to an account in Delhi.This is because the account number entered was wrong but other details like account holder name and branch code was correct.Since I've transfered from ICICI net banking, SBI says to check with ICICI bank. And ICICI says to check with SBI since the fund is transfered from their bank.
I'm stuck in the loop between the two banks.
I didn't understand how they can transfer the money to an account that has payee name totally different what I entered while transfering the amount.
Please advise me what to do at this time. Its more than 3 months for this issue and I'm not getting any response from amy of the banks