[Resolved]  Indian Bank — Unauthorised debited money from my bank account since July couple of transactions

Address:

INDIAN BANK SIRNAPALLI IFSC CODE:IDIB000S065 Sirnapalli , Nizamabad Dist. , Andhra Pradesh Branch Code :00879 Account Number : 580540498 Product type

Money debited from my account couple of time since July up till now went un-noticed, when I pull my account statement realise that transaction which had done without our intervention directly or indirectly.

please find details below.

19/07/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 440920 TERMINAL ID PU003639 JioPay PG Maharas DATE (MMDD) 0719 TIME (HHMMSS) 092510
599.00
5960.70CR

06/08/ 2021
06/08/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 632463 TERMINAL ID 70024295 BEST PRICE GURGAON DATE (MMDD) 0806 TIME (HHMMSS) 172508
2187.33
3773.37CR

24/08/ 2021
24/08/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 564415 TERMINAL ID PU003639 JioPay PG Maharas DATE (MMDD) 0824 TIME (HHMMSS) 091703
98.00

24/08/ 2021
24/08/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 565365 TERMINAL ID PU003639 JioPay PG Maharas DATE (MMDD) 0824 TIME (HHMMSS) 092032
101.00
21593.37CR
24/08/ 2021
24/08/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 570880 TERMINAL ID PU003639 JioPay PG Maharas DATE (MMDD) 0824 TIME (HHMMSS) 093925
401.00
21192.37CR

27/08/ 2021
27/08/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 734565 TERMINAL ID PU003639 JioPay PG Maharas DATE (MMDD) 0827 TIME (HHMMSS) 085326
101.00
21091.37CR

30/08/ 2021
30/08/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 004485 TERMINAL ID PU003639 JioPay PG Maharas DATE (MMDD) 0830 TIME (HHMMSS) 094816
101.00
20990.37CR

01/09/ 2021
01/09/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 210057 TERMINAL ID 00004323 Jio Mart
400002 DATE (MMDD) 0901 TIME (HHMMSS) 212950
101.00
20889.37CR

04/09/ 2021
04/09/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 363715 TERMINAL ID PU003639 JioPay PG Maharas DATE (MMDD) 0904 TIME (HHMMSS) 140141
101.00
20788.37CR

05/09/ 2021
05/09/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 661166 TERMINAL ID PU003639 JioPay PG Maharas DATE (MMDD) 0905 TIME (HHMMSS) 081200
888.00
4900.37CR

05/09/ 2021
05/09/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 661617 TERMINAL ID PU003639 JioPay PG Maharas DATE (MMDD) 0905 TIME (HHMMSS) 081352
199.00
4701.37CR

12/09/ 2021
12/09/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 199449 TERMINAL ID PU003639 JioPay PG Maharas DATE (MMDD) 0912 TIME (HHMMSS) 191624
101.00
1600.37CR

25/09/ 2021
25/09/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 366154 TERMINAL ID PU003639 JioPay PG Maharas DATE (MMDD) 0925 TIME (HHMMSS) 173640
101.00
1499.37CR

25/09/ 2021
25/09/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 368742 TERMINAL ID PU003639 JioPay PG Maharas DATE (MMDD) 0925 TIME (HHMMSS) 174132
201.00
1298.37CR
27/09/ 2021
27/09/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 421345 TERMINAL ID PU003639 JioPay PG Maharas DATE (MMDD) 0927 TIME (HHMMSS) 185327
101.00
1197.37CR

17/10/ 2021
17/10/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 655292 TERMINAL ID PU003639 JioPay PG Maharas DATE (MMDD) 1017 TIME (HHMMSS) 113026
251.00
35725.75CR

24/10/ 2021
24/10/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 380835 TERMINAL ID PU003639 JioPay PG Maharas DATE (MMDD) 1024 TIME (HHMMSS) 172511
251.00
35474.75CR

24/10/ 2021
24/10/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 382499 TERMINAL ID PU003639 JioPay PG Maharas DATE (MMDD) 1024 TIME (HHMMSS) 172739
51.00
35423.75CR

06/11/ 2021
06/11/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 068118 TERMINAL ID PU003639 JioPay PG Maharas DATE (MMDD) 1106 TIME (HHMMSS) 170044
251.00
35114.75CR

06/11/ 2021
06/11/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 126714 TERMINAL ID 70018674 TPS*PHONEPE RECHARGE MUMBAI DATE (MMDD) 1106 TIME (HHMMSS) 175540
2.00
35112.75CR

16/11/ 2021
16/11/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 219939 TERMINAL ID 70028859 PTM*FLIPKART INTERNET NOIDA DATE (MMDD) 1116 TIME (HHMMSS) 071321
2999.00
12013.75CR

16/11/ 2021
16/11/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 285778 TERMINAL ID 00004323 Jio Mart
400002 DATE (MMDD) 1116 TIME (HHMMSS) 071715
251.00
11762.75CR
16/11/ 2021
16/11/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 776280 TERMINAL ID 00004323 Jio Mart
400002 DATE (MMDD) 1116 TIME (HHMMSS) 072156
251.00
11511.75CR

17/11/ 2021
17/11/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 402553 TERMINAL ID 00009034 Flipkart Payments 560034 DATE (MMDD) 1117 TIME (HHMMSS) 135034
279.00
11234.75CR
17/11/ 2021
17/11/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 503228 TERMINAL ID 89050470 FlipkartInternetPri vat 1204770 DATE (MMDD) 1117 TIME (HHMMSS) 135427
419.00

5/11/ 2021
25/11/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 488991 TERMINAL ID 00004323 Jio Mart
400002 DATE (MMDD) 1125 TIME (HHMMSS) 165755
251.00
3729.75CR

05/12/ 2021
05/12/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 596707 TERMINAL ID 89050470 PaytmAddMoney 1204770 DATE (MMDD) 1204 TIME (HHMMSS) 231145
31.20

05/12/ 2021
05/12/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 195899 TERMINAL ID 89050470 PaytmAddMoney 1204770 DATE (MMDD) 1204 TIME (HHMMSS) 231503
28.00
717.93CR

11/12/ 2021
11/12/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 154817 TERMINAL ID 00004323 Jio Mart
400002 DATE (MMDD) 1211 TIME (HHMMSS) 163037
301.00
11291.93CR

13/12/ 2021
13/12/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 047359 TERMINAL ID 11113068 Payu*BIGTREE ENTERTAIN Mumbai DATE (MMDD) 1213 TIME (HHMMSS) 161012
847.56
10444.37CR

13/12/ 2021
13/12/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 657854 TERMINAL ID 89050280 BOOKMYSHOW COM
1243054 DATE (MMDD) 1213 TIME (HHMMSS) 162347
831.48
9612.89CR

14/12/ 2021
14/12/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 148129 TERMINAL ID 11113068 Payu*BIGTREE ENTERTAIN Mumbai DATE (MMDD) 1214 TIME (HHMMSS) 081046
687.56
8925.33CR

14/12/ 2021
14/12/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 148214 TERMINAL ID 11113068 Payu*BIGTREE ENTERTAIN Mumbai DATE (MMDD) 1214 TIME (HHMMSS) 081307
515.67
8409.66CR

14/12/ 2021
14/12/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 838906 TERMINAL ID 89050280 BOOKMYSHOW COM
1243054 DATE (MMDD) 1214 TIME (HHMMSS) 081702
842.22
7567.44CR

14/12/ 2021
14/12/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 556383 TERMINAL ID 89050280 BOOKMYSHOW COM
1243054 DATE (MMDD) 1214 TIME (HHMMSS) 105655
1122.96
6444.48CR

14/12/ 2021
14/12/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 230843 TERMINAL ID 11113068 Payu*BIGTREE ENTERTAIN Mumbai DATE (MMDD) 1214 TIME (HHMMSS) 170451
343.78

16/12/ 2021
16/12/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 607538 TERMINAL ID 11113068 Payu*BIGTREE ENTERTAIN Mumbai DATE (MMDD) 1216 TIME (HHMMSS) 183012
687.56
5413.14CR

16/12/ 2021
16/12/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 618812 TERMINAL ID 11113068 Payu*BIGTREE ENTERTAIN Mumbai DATE (MMDD) 1216 TIME (HHMMSS) 192727
343.78
5069.36CR
23/12/ 2021
23/12/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 414566 TERMINAL ID 00004323 Jio Mart
400002 DATE (MMDD) 1223 TIME (HHMMSS) 204301
301.00
4768.36CR
26/12/ 2021
26/12/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 426881 TERMINAL ID 89051155 NETFLIX ENTERTAINMEN T 0001243 DATE (MMDD) 1226 TIME (HHMMSS) 213502
649.00
4119.36CR

26/12/ 2021
26/12/ 2021
SIRNAPALLI
E COM PUR ECOM TX SEQ NO 360999 TERMINAL ID 11119814 PayU*Arha Media and Br RangaRe DATE (MMDD) 1226 TIME (HHMMSS) 214949
399.00
3720.36CR

total amount: 18541.1
since july, hard earning money please help me.

please find the account below:

Bathula Geetha
4-48/1 Dharpally Mandal Sirnapally Sirna
palle Nizamabad Telangana
Nizamabad - 503164
Nominee Name :No
Email :
Statement Date :Thu Dec 30 18:10:33 IST 2021 Cleared Balance :30.36
Uncleared Amount :0.00
Drawing Power :0.00
Interest Rate : 2.900

INDIAN BANK SIRNAPALLI IFSC CODE:IDIB000S065 Sirnapalli, Nizamabad Dist., Andhra Pradesh Branch Code :00879 Account Number :[protected] Product type : SB NONCHQ-GEN-PUB-SU/RURAL-INR