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- https://t.me/EnergyWeaponUser
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| 1 | Message | OriginatingAddress | DestinationAddress | DeliveryTime |
| 2 | Purchase of RSD 5861.4 with Debit Card ending 4619 at Wolt doo, 972546560588. Avl Balance is AED 10,603.45. Pls refer stmt for exact amt. | EmiratesNBD | 381644860793 | 21/04/2025 17:41:47 |
| 3 | Dear customer, your request to update your documents is completed successfully under the reference 222677485475. | EmiratesNBD | 381641525470 | 21/04/2025 17:06:47 |
| 4 | Purchase of RSD 961 with Debit Card ending 4619 at Wolt doo, 972546560588. Avl Balance is AED 10,825.69. Pls refer stmt for exact amt. | EmiratesNBD | 381644860793 | 21/04/2025 15:54:22 |
| 5 | AED 2,400.00 has been transferred to your account 021XXX70XXX01. The available balance is AED 32,719.41. | EmiratesNBD | 381641525470 | 21/04/2025 15:38:34 |
| 6 | Transaction of RSD 236 on your Card 2051 at TR G T PROM was declined due to insufficient limit. For details call 600540000 | EmiratesNBD | 381658993504 | 21/04/2025 15:11:30 |
| 7 | Urgent: Your account has been restricted because you have not updated your records. To remove restrictions please send email to kycprofileupdate@emiratesnbd.com | EmiratesNBD | 381641525470 | 21/04/2025 14:43:11 |
| 8 | Urgent: Your account has been restricted because you have not updated your records. To remove restrictions please send email to kycprofileupdate@emiratesnbd.com | EmiratesNBD | 381658771986 | 21/04/2025 14:21:11 |
| 9 | Purchase of RSD 961 with Debit Card ending 4619 at Wolt doo, 972546560588. Avl Balance is AED 10,862.12. Pls refer stmt for exact amt. | EmiratesNBD | 381644860793 | 21/04/2025 14:09:08 |
| 10 | Dear Milica, your debit card ending with 7077 has been locked. If you didn't make this request, please call +971 600 54 0000 for assistance. | EmiratesNBD | 381643570898 | 21/04/2025 12:52:26 |
| 11 | Purchase of RSD 1147.2 with Debit Card ending 7077 at STR MM, PRUZATOVAC. Avl Balance is AED 4,372.36. Pls refer stmt for exact amt. | EmiratesNBD | 381643570898 | 21/04/2025 12:41:35 |
| 12 | Dear Milica, your debit card ending with 7077 has been unlocked. If you didn't request this, please call +971 600 54 0000 and report fraud. | EmiratesNBD | 381643570898 | 21/04/2025 12:22:45 |
| 13 | Purchase of RSD 6284.56 with Debit Card ending 4227 at BULEVAR VOJVODE STEPE 32, NOVI SAD. Avl Balance is AED 3,554.62. Pls refer stmt for exact amt. | EmiratesNBD | 381652871980 | 21/04/2025 12:15:25 |
| 14 | Purchase of RSD 9404 with Debit Card ending 4227 at BASTA DOO PJ NOVI SAD, NOVI SAD. Avl Balance is AED 3,792.90. Pls refer stmt for exact amt. | EmiratesNBD | 381652871980 | 21/04/2025 11:40:32 |
| 15 | oan account number on mobile banking, online banking and in your upcoming loan statement. For more details, please check your email. | EmiratesNBD | 381641344310 | 21/04/2025 09:54:05 |
| 16 | We've upgraded our system to enhance your banking experience. As part of this upgrade, your loan account number has been updated. You can view your new l | EmiratesNBD | 381641344310 | 21/04/2025 09:54:04 |
| 17 | AED 3,024.14 has been credited to account 101XXX35XXX01. Current balance is AED 6,543.66. Credits post cut-offs will be available next day. | EmiratesNBD | 381659223131 | 21/04/2025 09:49:57 |
| 18 | charged AED 420 and suspension of all banking facilities within the next 90 days. | EmiratesNBD | 381659223131 | 21/04/2025 09:35:16 |
| 19 | Your Trade License is due for renewal. Please submit a copy of RENEWED license to your RM or at any branch or via www.emiratesnbd.com/kyc to avoid being | EmiratesNBD | 381659223131 | 21/04/2025 09:35:17 |
| 20 | ://www.emiratesnbd.com/en/ipp/?ipp=7991966 | EmiratesNBD | 381652027826 | |
| 21 | Convert now Pay as low as AED 49.75 per month for the purchase of AED 1731.55 at SQ *EMPLOYEES ONLY LLC with credit card ending 9721 via clicking https | EmiratesNBD | 381652027826 | |
| 22 | Dear Milena, AED 140.00 has been deducted from your account 0203 for Fund Transfer through Online Banking. | EmiratesNBD | 381658993504 | 20/04/2025 21:45:57 |
| 23 | AED 518.00 has been deducted from your account 021XXX06XXX03 towards payment of your Credit Card ending 9721. | EmiratesNBD | 381652027826 | 20/04/2025 20:34:02 |
| 24 | Dear Dejan, your Balance Conversion of AED 3,933.00 on Credit Card ending 9721 has been processed for 12 months at 1.24559 % p.m. Ref # CC04B3EAF6E0. | EmiratesNBD | 381652027826 | 20/04/2025 19:31:20 |
| 25 | Purchase of EUR 2.5 with Debit Card ending 0789 at ABC SUPPORT SVETOVANJE DO, BLED. Avl Balance is AED 938.67. Pls refer stmt for exact amt. | EmiratesNBD | 381642660321 | 20/04/2025 22:10:56 |
| 26 | Dear Customer, as promised please deposit the overdue payment of AED 1,175.16 for your Credit Card ending with by 21/04/2025. Please call 600540040 for a | EmiratesNBD | 381643013355 | 20/04/2025 10:11:10 |
| 27 | ssistance. To view your statement online, login to emiratesnbd.com. Thank you. | EmiratesNBD | 381643013355 | 20/04/2025 10:11:09 |
| 28 | ssistance. To view your statement online, login to emiratesnbd.com. Thank you. | EmiratesNBD | 381643013355 | 20/04/2025 10:11:06 |
| 29 | Dear Customer, as promised please deposit the overdue payment of AED 1,175.16 for your Credit Card ending with by 21/04/2025. Please call 600540040 for a | EmiratesNBD | 381643013355 | 20/04/2025 10:11:06 |
| 30 | An incorrect loan balance SMS was sent to you due to a technical issue during system maintenance, kindly ignore it. We apologize for any inconvenience caused. | EmiratesNBD | 381641344310 | 20/04/2025 09:42:08 |
| 31 | Purchase of USD 457 with Credit Card ending 9721 at SQ *EMPLOYEES ONLY LLC, New York. Avl Cr. Limit is AED 7,834.64. Pls refer stmt for exact amt | EmiratesNBD | 381652027826 | 20/04/2025 07:46:15 |
| 32 | AED 423,193.94 has been debited from your account no. 800XXX16XXX20001 RA DISB MIGRATION. The available balance is AED 0.00. | EmiratesNBD | 381641344310 | 20/04/2025 03:39:21 |
| 33 | Dear Milica, your debit card ending with 7077 has been locked. If you didn't make this request, please call +971 600 54 0000 for assistance. | EmiratesNBD | 381643570898 | 19/04/2025 23:43:16 |
| 34 | Purchase of RSD 1048 with Debit Card ending 7077 at EX-GRAND, PRUZATOVAC. Avl Balance is AED 4,415.85. Pls refer stmt for exact amt. | EmiratesNBD | 381643570898 | 19/04/2025 22:07:55 |
| 35 | Purchase of RSD 5788 with Debit Card ending 4619 at Wolt doo, 972546560588. Avl Balance is AED 10,898.55. Pls refer stmt for exact amt. | EmiratesNBD | 381644860793 | 19/04/2025 21:55:40 |
| 36 | AED 10,959.00 has been transferred to your account 021XXX89XXX04. The available balance is AED 11,118.00. | EmiratesNBD | 381644860793 | 19/04/2025 21:54:59 |
| 37 | Transaction of RSD 5788 on your Card 4619 at Wolt doo was declined due to insufficient limit. For details call 600540000 | EmiratesNBD | 381644860793 | 19/04/2025 21:54:04 |
| 38 | Purchase of RSD 1958 with Debit Card ending 4619 at Wolt doo, 972546560588. Avl Balance is AED 159.00. Pls refer stmt for exact amt. | EmiratesNBD | 381644860793 | 19/04/2025 21:53:39 |
| 39 | Purchase of RSD 1265 with Debit Card ending 4619 at Wolt doo, 972546560588. Avl Balance is AED 233.24. Pls refer stmt for exact amt. | EmiratesNBD | 381644860793 | 19/04/2025 21:49:06 |
| 40 | Dear Milica, your debit card ending with 7077 has been unlocked. If you didn't request this, please call +971 600 54 0000 and report fraud. | EmiratesNBD | 381643570898 | 19/04/2025 21:47:30 |
| 41 | Purchase of EUR 80.5 with Debit Card ending 0764 at AL BARATTOLO, TRIESTE TS. Avl Balance is AED 6,635.74. Pls refer stmt for exact amt. | EmiratesNBD | 381641051091 | 19/04/2025 19:06:11 |
| 42 | Purchase of EUR 9.99 with Debit Card ending 4227 at NETFLIX.COM, Amsterdam. Avl Balance is AED 4,145.92. Pls refer stmt for exact amt. | EmiratesNBD | 381652871980 | 19/04/2025 18:28:23 |
| 43 | Purchase of EUR 110.4 with Debit Card ending 0764 at AZ CASA, TRIESTE. Avl Balance is AED 6,993.65. Pls refer stmt for exact amt. | EmiratesNBD | 381641051091 | 19/04/2025 17:26:37 |
| 44 | Purchase of EUR 199.88 with Debit Card ending 0764 at CISALFA 742, TRIESTE GO. Avl Balance is AED 7,484.51. Pls refer stmt for exact amt. | EmiratesNBD | 381641051091 | 19/04/2025 17:08:46 |
| 45 | Purchase of EUR 6.99 with Credit Card ending 1776 at Prime Video, AMZN.DE/INFO. Avl Cr. Limit is AED 14,969.76. Pls refer stmt for exact amt | EmiratesNBD | 381659248583 | 19/04/2025 17:07:52 |
| 46 | Purchase of RSD 1760 with Debit Card ending 4619 at Wolt doo, 972546560588. Avl Balance is AED 281.20. Pls refer stmt for exact amt. | EmiratesNBD | 381644860793 | 19/04/2025 15:27:41 |
| 47 | Purchase of RSD 1190 with Debit Card ending 4227 at 3G SHOP DOO, NOVI SAD. Avl Balance is AED 4,190.33. Pls refer stmt for exact amt. | EmiratesNBD | 381652871980 | 19/04/2025 15:16:22 |
| 48 | Purchase of AED 11.99 with Debit Card ending 4227 at APPLE.COM/BILL, ITUNES.COM. Avl Balance is AED 4,209.12. Pls refer stmt for exact amt. | EmiratesNBD | 381652871980 | 19/04/2025 12:44:03 |
| 49 | ssistance. To view your statement online, login to emiratesnbd.com. Thank you. | EmiratesNBD | 381643013355 | 19/04/2025 11:22:07 |
| 1 | CountryName | Message | DestinationAddress | DeliveryTime |
| 2 | United Arab Emirates | ut your travel, ask 6Eskai https://gi9.in/QiAMOa Get, Set, IndiGo | 971528681172 | 21/04/2025 00:17:20 |
| 3 | United Arab Emirates | on the flight and may be subject to further search. Please click here https://gi9.in/JFfImU for a detailed list of restricted items. For any queries abou | 971526535933 | 21/04/2025 00:11:13 |
| 4 | United Arab Emirates | ium batteries, portable mobile chargers and laptops are allowed ONLY in hand baggage. If detected with X-ray, your checked in baggage will NOT be loaded | 971526535933 | 21/04/2025 00:11:13 |
| 5 | United Arab Emirates | IndiGo: Dear flyer, your IndiGo PNR is A12HKP - 6E 5275, 21Apr, IXB-BOM(T1) 1135-1435 HRS. Please web check-in at https://gi9.in/USi5Mf Power banks, lith | 971526535933 | 21/04/2025 00:11:13 |
| 6 | United Arab Emirates | IndiGo: Dear flyer, your IndiGo PNR is YT6Z3B - 6E 1482, 21Apr, DXB(T1)-IXC 1010-1515 HRS. Please web check-in at https://gi9.in/vr2NuX Power banks, lith | 971589507825 | 21/04/2025 00:17:08 |
| 7 | United Arab Emirates | IndiGo: Dear flyer, your IndiGo PNR is WYF1PX - 6E 207, 21Apr, CCU-GAU 1145-1305 HRS. Please web check-in at https://gi9.in/Sd1CYR Power banks, lithium b | 971558832968 | 21/04/2025 00:16:57 |
| 8 | United Arab Emirates | e flight and may be subject to further search. Please click here https://gi9.in/1XL4rj for a detailed list of restricted items. For any queries about you | 971558832968 | 21/04/2025 00:16:56 |
| 9 | United Arab Emirates | atteries, portable mobile chargers and laptops are allowed ONLY in hand baggage. If detected with X-ray, your checked in baggage will NOT be loaded on th | 971558832968 | 21/04/2025 00:16:57 |
| 10 | United Arab Emirates | r travel, ask 6Eskai https://gi9.in/9tt4LS Get, Set, IndiGo | 971558832968 | 21/04/2025 00:16:57 |
| 11 | United Arab Emirates | ium batteries, portable mobile chargers and laptops are allowed ONLY in hand baggage. If detected with X-ray, your checked in baggage will NOT be loaded | 971589507825 | 21/04/2025 00:17:08 |
| 12 | United Arab Emirates | pleasant flight. Regards, IndiGo | 971581740750 | 21/04/2025 00:20:42 |
| 13 | United Arab Emirates | IndiGo: Dear IndiGo Customer, flight 7452 from HYD shall be boarding from gate 112. Boarding gate closes 25 mins prior to the departure time. Wish you a | 971581740750 | 21/04/2025 00:20:42 |
| 14 | United Arab Emirates | about your travel, ask 6Eskai https://gi9.in/KrfHEV Get, Set, IndiGo | 971558921146 | 21/04/2025 00:43:31 |
| 15 | United Arab Emirates | ded on the flight and may be subject to further search. Please click here https://gi9.in/GHM53w for a detailed list of restricted items. For any queries | 971558921146 | 21/04/2025 00:43:31 |
| 16 | United Arab Emirates | lithium batteries, portable mobile chargers and laptops are allowed ONLY in hand baggage. If detected with X-ray, your checked in baggage will NOT be loa | 971558921146 | 21/04/2025 00:43:31 |
| 17 | United Arab Emirates | IndiGo: Dear flyer, your IndiGo PNR is P16TGC - 6E 1452, 21Apr, DXB(T1)-BOM(T2) 1040-1535 HRS. Please web check-in at https://gi9.in/Fc5qUY Power banks, | 971558921146 | 21/04/2025 00:43:31 |
| 18 | United Arab Emirates | pleasant flight. Regards, IndiGo | 971522131059 | 21/04/2025 00:55:37 |
| 19 | United Arab Emirates | lithium batteries, portable mobile chargers and laptops are allowed ONLY in hand baggage. If detected with X-ray, your checked in baggage will NOT be loa | 971553397157 | 21/04/2025 01:01:41 |
| 20 | United Arab Emirates | IndiGo: Dear IndiGo Customer, flight 6801 from BLR shall be boarding from gate 38. Boarding gate closes 25 mins prior to the departure time. Wish you a | 971522131059 | 21/04/2025 00:55:37 |
| 21 | United Arab Emirates | pleasant flight. Regards, IndiGo | 971552392580 | 21/04/2025 00:55:36 |
| 22 | United Arab Emirates | IndiGo: Dear IndiGo Customer, flight 6801 from BLR shall be boarding from gate 38. Boarding gate closes 25 mins prior to the departure time. Wish you a | 971552392580 | 21/04/2025 00:55:36 |
| 23 | United Arab Emirates | lithium batteries, portable mobile chargers and laptops are allowed ONLY in hand baggage. If detected with X-ray, your checked in baggage will NOT be loa | 971552316570 | 21/04/2025 01:01:42 |
| 24 | United Arab Emirates | lithium batteries, portable mobile chargers and laptops are allowed ONLY in hand baggage. If detected with X-ray, your checked in baggage will NOT be loa | 971559063458 | 21/04/2025 01:01:41 |
| 25 | United Arab Emirates | ded on the flight and may be subject to further search. Please click here https://gi9.in/0VnSB6 for a detailed list of restricted items. For any queries | 971553397157 | 21/04/2025 01:01:41 |
| 26 | United Arab Emirates | IndiGo: Dear flyer, your IndiGo PNR is D9YFVH - 6E 1488, 21Apr, DXB(T1)-BBI(T2) 1125-1730 HRS. Please web check-in at https://gi9.in/Dl8p4x Power banks, | 971553397157 | 21/04/2025 01:01:41 |
| 27 | United Arab Emirates | ur travel, ask 6Eskai https://gi9.in/5Lvy6i Get, Set, IndiGo | 971553044543 | 21/04/2025 01:02:07 |
| 28 | United Arab Emirates | IndiGo: Dear flyer, your IndiGo PNR is CZ4K2C - 6E 1427, 21Apr, ATQ-SHJ 1230-1435 HRS. Please web check-in at https://gi9.in/37yZC4 Power banks, lithium | 971553044543 | 21/04/2025 01:02:07 |
| 29 | United Arab Emirates | batteries, portable mobile chargers and laptops are allowed ONLY in hand baggage. If detected with X-ray, your checked in baggage will NOT be loaded on t | 971553044543 | 21/04/2025 01:02:07 |
| 30 | United Arab Emirates | he flight and may be subject to further search. Please click here https://gi9.in/Nm74NZ for a detailed list of restricted items. For any queries about yo | 971553044543 | 21/04/2025 01:02:07 |
| 31 | United Arab Emirates | t your travel, ask 6Eskai https://gi9.in/J0xvU9 Get, Set, IndiGo | 971558638442 | 21/04/2025 01:07:05 |
| 32 | United Arab Emirates | ium batteries, portable mobile chargers and laptops are allowed ONLY in hand baggage. If detected with X-ray, your checked in baggage will NOT be loaded | 971558638442 | 21/04/2025 01:07:05 |
| 33 | United Arab Emirates | IndiGo: Dear flyer, your IndiGo PNR is Z58DQJ - 6E 2043, 21Apr, BOM(T2)-PAT 1235-1500 HRS. Please web check-in at https://gi9.in/t98gaA Power banks, lith | 971558638442 | 21/04/2025 01:07:05 |
| 34 | United Arab Emirates | on the flight and may be subject to further search. Please click here https://gi9.in/ogg8b3 for a detailed list of restricted items. For any queries abou | 971558638442 | 21/04/2025 01:07:05 |
| 35 | United Arab Emirates | ԀͮԁDear Customer: Thank you for flying 6E1468, DXB - IXE. Click on the | 971524806717 | 21/04/2025 06:15:05 |
| 36 | United Arab Emirates | Wish you a pleasant flight. Regards, IndiGo | 971529733670 | 21/04/2025 01:20:36 |
| 37 | United Arab Emirates | ded on the flight and may be subject to further search. Please click here https://gi9.in/hGPYjO for a detailed list of restricted items. For any queries | 971521205586 | 21/04/2025 01:26:07 |
| 38 | United Arab Emirates | IndiGo: Dear IndiGo Customer, flight 5036 from DEL Terminal 3 shall be boarding from gate 29A. Boarding gate closes 25 mins prior to the departure time. | 971529733670 | 21/04/2025 01:20:36 |
| 39 | United Arab Emirates | ԀΫԅ more 6E flights! | 971523246347 | 21/04/2025 05:33:38 |
| 40 | United Arab Emirates | about your travel, ask 6Eskai https://gi9.in/qeuEL0 Get, Set, IndiGo | 971521205586 | 21/04/2025 01:26:07 |
| 41 | United Arab Emirates | lithium batteries, portable mobile chargers and laptops are allowed ONLY in hand baggage. If detected with X-ray, your checked in baggage will NOT be loa | 971521205586 | 21/04/2025 01:26:07 |
| 42 | United Arab Emirates | IndiGo: Dear flyer, your IndiGo PNR is ZY2Z4H - 6E 1476, 21Apr, DXB(T1)-COK(T3) 1125-1710 HRS. Please web check-in at https://gi9.in/4t5EAQ Power banks, | 971521205586 | 21/04/2025 01:26:07 |
| 43 | United Arab Emirates | IndiGo: Dear flyer, your IndiGo PNR is YYHCWX - 6E 1488, 21Apr, DXB(T1)-BBI(T2) 1125-1730 HRS. Please web check-in at https://gi9.in/5FRDJi Power banks, | 971525419495 | 21/04/2025 01:31:40 |
| 44 | United Arab Emirates | Ԁ͜ԅmore 6E flights! | 971582048814 | 21/04/2025 06:15:05 |
| 45 | United Arab Emirates | ded on the flight and may be subject to further search. Please click here https://gi9.in/6xEqv7 for a detailed list of restricted items. For any queries | 971525419495 | 21/04/2025 01:26:40 |
| 46 | United Arab Emirates | IndiGo: Dear IndiGo Customer, flight 6543 from BOM Terminal 2 shall be boarding from gate 49B. Boarding gate closes 25 mins prior to the departure time. | 971589233482 | 21/04/2025 01:30:41 |
| 47 | United Arab Emirates | Wish you a pleasant flight. Regards, IndiGo | 971589233482 | 21/04/2025 01:30:41 |
| 48 | United Arab Emirates | ish you a pleasant flight. Regards, IndiGo | 971553723078 | 21/04/2025 01:45:28 |
| 49 | United Arab Emirates | IndiGo: Dear IndiGo Customer, flight 5305 from BOM Terminal 1 shall be boarding from gate 22. Boarding gate closes 25 mins prior to the departure time. W | 971553723078 | 21/04/2025 01:45:28 |
| 50 | United Arab Emirates | ish you a pleasant flight. Regards, IndiGo | 971521050227 | 21/04/2025 01:45:26 |
| 1 | Message | Sender | Phone Number | Date |
| 2 | Rs 5000 credited to your A/c XX2565 via IMPS on 15APR2025 05:35:08 IMPS Ref no 510505617417 Bal:Rs 24057.32 -Federal Bank | Federal Bank | 353894874530 | 15/04/2025 00:05:14 |
| 3 | Your a/c no. XXXXXXXXXX3027 is debited for Rs.10000.00 on 15-04-2025 and a/c XXXXXXXXXX015 credited (IMPS Ref no. 510505748787) -Federal Bank | Federal Bank | 353894683985 | 15/04/2025 00:07:06 |
| 4 | Hi,Rs.8 debited from your A/c XX4830 on 15APR2025 06:07:35 towards IMPS charges. BAL-Rs.3373.43-Federal Bank | Federal Bank | 353892760064 | 15/04/2025 00:37:40 |
| 5 | Dear Customer, Balance in your A/c 4168 has gone below the limit set by you during mobile alert registration. BAL-Rs.1.63-Federal Bank | Federal Bank | 353892095540 | 15/04/2025 00:21:59 |
| 6 | Hi,Rs.6 debited from your A/c XX8745 on 15APR2025 06:04:37 towards IMPS charges. BAL-Rs.66164.16-Federal Bank | Federal Bank | 353894125275 | 15/04/2025 00:34:42 |
| 7 | Dear Customer, Your FedNet User ID is MARIYABABU12 -Federal Bank | Federal Bank | 353894888994 | 15/04/2025 00:20:44 |
| 8 | Hi,Rs.2.50 debited from your A/c XX8745 on 15APR2025 06:04:37 towards IMPS charges. BAL-Rs.66170.16-Federal Bank | Federal Bank | 353894125275 | 15/04/2025 00:34:42 |
| 9 | Dear Customer, Rs.2360 debited from your A/c XX1547 on 15APR2025 05:51:26. BAL-Rs.2351.69-Federal Bank | Federal Bank | 353894461211 | 15/04/2025 00:21:30 |
| 10 | Thanks for choosing FedMobile.Rs.7000 is debited from your A/c XX7302 on 15APR2025 05:51:29. Bal:Rs.65454.20- Federal Bank | Federal Bank | 353894850034 | 15/04/2025 00:21:34 |
| 11 | Hi,Rs.6 debited from your A/c XX0117 on 15APR2025 06:02:49 towards IMPS charges. BAL-Rs.190012.15-Federal Bank | Federal Bank | 353892173149 | 15/04/2025 00:32:56 |
| 12 | Hi,Rs.6 debited from your A/c XX0117 on 15APR2025 06:02:49 towards IMPS charges. BAL-Rs.190006.15-Federal Bank | Federal Bank | 353892173149 | 15/04/2025 00:32:56 |
| 13 | Hi,Rs.6 debited from your A/c XX2140 on 15APR2025 06:02:47 towards IMPS charges. BAL-Rs.90394.52-Federal Bank | Federal Bank | 353894610046 | 15/04/2025 00:32:54 |
| 14 | Hi,Rs.6 debited from your A/c XX2140 on 15APR2025 06:02:46 towards IMPS charges. BAL-Rs.90403.02-Federal Bank | Federal Bank | 353894610046 | 15/04/2025 00:32:54 |
| 15 | Hi,Rs.6 debited from your A/c XX3866 on 15APR2025 06:04:48 towards IMPS charges. BAL-Rs.757934.78-Federal Bank | Federal Bank | 353892499634 | 15/04/2025 00:34:55 |
| 16 | Hi,Rs.6 debited from your A/c XX2164 on 15APR2025 06:03:01 towards IMPS charges. BAL-Rs.6601.24-Federal Bank | Federal Bank | 353892244387 | 15/04/2025 00:33:10 |
| 17 | Hi,Rs.8 debited from your A/c XX4444 on 15APR2025 06:02:59 towards IMPS charges. BAL-Rs.702646.26-Federal Bank | Federal Bank | 353892145695 | 15/04/2025 00:33:06 |
| 18 | Dear Customer, Rs.177 debited from your A/c XX4243 on 15APR2025 06:00:02. BAL-Rs.37105.38-Federal Bank | Federal Bank | 353894740096 | 15/04/2025 00:30:08 |
| 19 | Hi,Rs.6 debited from your A/c XX6200 on 15APR2025 06:03:22 towards IMPS charges. BAL-Rs.66805.98-Federal Bank | Federal Bank | 353892706975 | 15/04/2025 00:33:30 |
| 20 | Hi,Rs.6 debited from your A/c XX9802 on 15APR2025 06:03:31 towards IMPS charges. BAL-Rs.163556.85-Federal Bank | Federal Bank | 353892441980 | 15/04/2025 00:33:38 |
| 21 | Hi,Rs.6 debited from your A/c XX6266 on 15APR2025 06:03:38 towards IMPS charges. BAL-Rs.194273.08-Federal Bank | Federal Bank | 353894061387 | 15/04/2025 00:33:47 |
| 22 | Hi,Rs.8 debited from your A/c XX6266 on 15APR2025 06:03:38 towards IMPS charges. BAL-Rs.194285.08-Federal Bank | Federal Bank | 353894061387 | 15/04/2025 00:33:47 |
| 23 | Hi,Rs.6 debited from your A/c XX6266 on 15APR2025 06:03:38 towards IMPS charges. BAL-Rs.194279.08-Federal Bank | Federal Bank | 353894061387 | 15/04/2025 00:33:47 |
| 24 | Hi,Rs.2.50 debited from your A/c XX1676 on 15APR2025 06:03:41 towards IMPS charges. BAL-Rs.830.91-Federal Bank | Federal Bank | 353892412474 | 15/04/2025 00:33:49 |
| 25 | Hi,Rs.2.50 debited from your A/c XX8989 on 15APR2025 06:26:00 towards IMPS charges. BAL-Rs.110026.06-Federal Bank | Federal Bank | 353892494204 | 15/04/2025 00:56:05 |
| 26 | Hi,Rs.6 debited from your A/c XX0510 on 15APR2025 06:09:19 towards IMPS charges. BAL-Rs.121271.43-Federal Bank | Federal Bank | 353892772526 | 15/04/2025 00:39:26 |
| 27 | Hi,Rs.2.50 debited from your A/c XX0510 on 15APR2025 06:09:20 towards IMPS charges. BAL-Rs.121277.43-Federal Bank | Federal Bank | 353892772526 | 15/04/2025 00:39:25 |
| 28 | Hi,Rs.2.50 debited from your A/c XX0510 on 15APR2025 06:09:20 towards IMPS charges. BAL-Rs.121266.43-Federal Bank | Federal Bank | 353892772526 | 15/04/2025 00:39:25 |
| 29 | Hi,Rs.8 debited from your A/c XX8105 on 15APR2025 06:04:09 towards IMPS charges. BAL-Rs.196890.68-Federal Bank | Federal Bank | 353892024247 | 15/04/2025 00:34:18 |
| 30 | Hi,Rs.2.50 debited from your A/c XX0470 on 15APR2025 06:06:33 towards IMPS charges. BAL-Rs.280.12-Federal Bank | Federal Bank | 353892463909 | 15/04/2025 00:36:39 |
| 31 | Hi,Rs.6 debited from your A/c XX5983 on 15APR2025 06:06:31 towards IMPS charges. BAL-Rs.307146.58-Federal Bank | Federal Bank | 353894184304 | 15/04/2025 00:36:37 |
| 32 | Hi,Rs.6 debited from your A/c XX5687 on 15APR2025 06:04:14 towards IMPS charges. BAL-Rs.241900.61-Federal Bank | Federal Bank | 353894262130 | 15/04/2025 00:34:25 |
| 33 | Hi,Rs.6 debited from your A/c XX5216 on 15APR2025 06:04:13 towards IMPS charges. BAL-Rs.1317.43-Federal Bank | Federal Bank | 353894072861 | 15/04/2025 00:34:25 |
| 34 | Hi,Rs.6 debited from your A/c XX5687 on 15APR2025 06:04:14 towards IMPS charges. BAL-Rs.241906.61-Federal Bank | Federal Bank | 353894262130 | 15/04/2025 00:34:25 |
| 35 | Hi,Rs.6 debited from your A/c XX5687 on 15APR2025 06:04:13 towards IMPS charges. BAL-Rs.241912.61-Federal Bank | Federal Bank | 353894262130 | 15/04/2025 00:34:25 |
| 36 | Hi,Rs.6 debited from your A/c XX0343 on 15APR2025 06:10:17 towards IMPS charges. BAL-Rs.33.75-Federal Bank | Federal Bank | 353892638814 | 15/04/2025 00:40:24 |
| 37 | Dear Customer, Rs 354 debited from your a/c XX8394 towards debit card annual maintenance fee on 15APR2025 06:12:26. Bal Rs 164215.66 - Federal Bank | Federal Bank | 353892096846 | 15/04/2025 00:42:33 |
| 38 | Hi,Rs.6 debited from your A/c XX9078 on 15APR2025 06:11:12 towards IMPS charges. BAL-Rs.25531.70-Federal Bank | Federal Bank | 353894189652 | 15/04/2025 00:41:19 |
| 39 | Hi,Rs.6 debited from your A/c XX7838 on 15APR2025 06:11:28 towards IMPS charges. BAL-Rs.553.25-Federal Bank | Federal Bank | 353892793686 | 15/04/2025 00:41:36 |
| 40 | Hi,Rs.6 debited from your A/c XX4624 on 15APR2025 06:20:28 towards IMPS charges. BAL-Rs.53896.87-Federal Bank | Federal Bank | 353894394104 | 15/04/2025 00:50:35 |
| 41 | Dear Customer, Balance in your A/c 0901 has gone below the limit set by you during mobile alert registration. BAL-Rs.1.01-Federal Bank | Federal Bank | 353894279843 | 15/04/2025 00:44:50 |
| 42 | Please call us at 18004201199 or log into FedMobile - Federal Bank | Federal Bank | 353894184301 | 15/04/2025 00:56:17 |
| 43 | Hi,Rs.6 debited from your A/c XX5279 on 15APR2025 06:20:35 towards IMPS charges. BAL-Rs.20179.79-Federal Bank | Federal Bank | 353894316623 | 15/04/2025 00:50:40 |
| 44 | Your a/c no. XXXXXXXXXX4323 is debited for Rs.47000.00 on 15-04-2025 and a/c XXXXXXXXXXXXX426 credited (IMPS Ref no. 510506749974) -Federal Bank | Federal Bank | 353892472858 | 15/04/2025 00:50:53 |
| 45 | Your txn of Rs.40025.58 is converted into EMI of Rs.13744.1 for 3 months @18% and processing fee Rs.400.26, on your credit card number ending with 5225. | Federal Bank | 353894184301 | 15/04/2025 00:56:17 |
| 46 | INR 4,836.50 spent on your credit card ending with 0667 at Mumbai travel retail p on 15-04-2025. Available limit Rs.346,008.50. Not you, call 18004201199 | Federal Bank | 353894929956 | 15/04/2025 00:49:21 |
| 47 | Hi,Rs.2.50 debited from your A/c XX8777 on 15APR2025 06:21:12 towards IMPS charges. BAL-Rs.72581.67-Federal Bank | Federal Bank | 353892626040 | 15/04/2025 00:51:17 |
| 48 | -Federal Bank | Federal Bank | 353894929956 | 15/04/2025 00:49:21 |
| 49 | Hi,Rs.6 debited from your A/c XX1402 on 15APR2025 06:21:22 towards IMPS charges. BAL-Rs.1036-Federal Bank | Federal Bank | 353892580293 | 15/04/2025 00:51:28 |
| 50 | Hi,Rs.6 debited from your A/c XX3438 on 15APR2025 06:26:47 towards IMPS charges. BAL-Rs.316124.54-Federal Bank | Federal Bank | 353892784992 | 15/04/2025 00:56:57 |
| 1 | CountryName | Message | DestinationAddress | SubmissionTime |
| 2 | Saudi Arabia | 092 to 9215676766. | 966530644814 | 21/04/2025 13:32:43 |
| 3 | Saudi Arabia | ICICI Bank Acct XX115 debited with Rs 9,856.00 on 21-Apr-25 Acct XX574 credited.IMPS:511113072026. Call 18002662 for dispute or SMS BLOCK 115 to 9215676766 | 966559211534 | 21/04/2025 07:45:45 |
| 4 | Saudi Arabia | ICICI Bank Acc XX435 debited Rs. 10,000.00 on 21-Apr-25 NFS*CASH WDL*. Avb Bal Rs. 13,10,488.86. To dispute Call 00914071403333 . | 966557935078 | 21/04/2025 08:07:49 |
| 5 | Saudi Arabia | Rs. 1,600.00 debited from ICICI Bank Acc XX906 on 21-Apr-25 MPS*PARMAR DI. Bal Rs. 25,128.47. If not you call 00914071403333 | 966551065641 | 21/04/2025 08:36:39 |
| 6 | Saudi Arabia | 577419 is the OTP to verify your registered mobile number with ICICI Bank. OTPs are SECRET. DO NOT disclose it to anyone. Bank NEVER asks for OTP. | 966532215301 | 21/04/2025 06:59:43 |
| 7 | Saudi Arabia | Rs. 919.00 debited from ICICI Bank Acc XX378 on 21-Apr-25 VPS*CLUB SULA. Bal Rs. 11,02,500.54. If not you call 00914071403333 | 966532451377 | 21/04/2025 07:04:39 |
| 8 | Saudi Arabia | ICICI Bank Acct XX147 debited with Rs 5,000.00 on 21-Apr-25 Acct XX638 credited.IMPS:511112937570. Call 18002662 for dispute or SMS BLOCK 147 to 9215676766 | 966502213927 | 21/04/2025 06:51:47 |
| 9 | Saudi Arabia | 437.42. For dispute, call Customer Care | 966534400696 | 21/04/2025 06:59:40 |
| 10 | Saudi Arabia | Dear Customer, INR 10000 has been credited to The Federal Bank Ltd Account XXXXXXXXXXX095 on 21/04/2025 at 11:07 PM . Thank you for using ICICI Bank remi | 966509732411 | 21/04/2025 17:37:51 |
| 11 | Saudi Arabia | ICICI Bank Acc XX059 debited Rs. 10,024.78 on 21-Apr-25 NFS*CASH WDL*. Avb Bal Rs. 51,318.05. To dispute Call 00914071403333 . | 966506985246 | 21/04/2025 06:39:25 |
| 12 | Saudi Arabia | n 1 wkg day. | 966503243165 | 21/04/2025 06:29:28 |
| 13 | Saudi Arabia | ICICI Bank Acc XX323 debited Rs. 2,000.00 on 21-Apr-25 InfoBIL*NEFT*ICIC.Avl Bal Rs. 38,428.92.To dispute call 00914071403333 | 966501172551 | 21/04/2025 06:38:49 |
| 14 | Saudi Arabia | Dear Customer, INR 22020 has been credited to Canara Bank Account XXXXXXXXXX451 on 21/04/2025 at 01:15 PM . Thank you for using ICICI Bank remittance services. | 966532773716 | 21/04/2025 07:45:35 |
| 15 | Saudi Arabia | ICICI Bank Acct XX603 debited for Rs 8000.00 on 21-Apr-25, PALANDE SANTOSH credited. UPI:511124107593. Call 18002662 for dispute/SMS BLOCK 603 to 9215676766. | 966508751492 | 21/04/2025 07:04:58 |
| 16 | Saudi Arabia | ICICI Bank Acc XXXX5147 debited with Rs 5,000.00 on 21-Apr-2025. credit via :4052927855.Call 18002662 for dispute or SMS BLOCK 147 to 9215676766. | 966502213927 | 21/04/2025 06:51:48 |
| 17 | Saudi Arabia | Transaction for INRö15000.0 to PRINU JOHN has been completed successfully with reference id 4052902647. | 966531807402 | 21/04/2025 06:08:53 |
| 18 | Saudi Arabia | 220562 is OTP to complete Rs 100000.00 Fund Transfer to KHALIDAXIS. OTPs are SECRET. DO NOT disclose-ICICI Bank | 966533038110 | 21/04/2025 07:29:58 |
| 19 | Saudi Arabia | Dear Customer, you need an OTP to generate Debit Card PIN. The OTP is 697967. NEVER SHARE IT WITH ANYONE. | 966550134975 | 21/04/2025 07:00:01 |
| 20 | Saudi Arabia | ICICI Bank Account XX225 credited:Rs. 45,000.00 on 21-Apr-25. Info INF*INFT*000065089120*Self. Available Balance is Rs. 2,06,133.41. | 966553978083 | 21/04/2025 07:00:06 |
| 21 | Saudi Arabia | ICICI Bank Acc XX493 debited Rs. 15,000.00 on 21-Apr-25 InfoINF*INFT*0000.Avl Bal Rs. 6,33,209.25.To dispute call 00914071403333 | 966531807402 | 21/04/2025 06:08:55 |
| 22 | Saudi Arabia | ICICI Bank Account XX556 credited:Rs. 15,000.00 on 21-Apr-25. Info INF*INFT*000070031250*Self. Available Balance is Rs. 15,712.69. | 966531807402 | 21/04/2025 06:08:55 |
| 23 | Saudi Arabia | A payment of INRö15000.0 has been made to account number 163601075556 of PRINU JOHN, on 21-04-2025 by PRINU JOHN. | 966531807402 | 21/04/2025 06:08:54 |
| 24 | Saudi Arabia | ented for clearing, shortly. We request you to keep your account duly funded. | 966531611083 | 21/04/2025 10:34:06 |
| 25 | Saudi Arabia | ICICI Bank Acc XXXX1402 debited with Rs 70,000.00 on 21-Apr-2025. credit via :4052908410.Call 18002662 for dispute or SMS BLOCK 402 to 9215676766. | 966536495919 | 21/04/2025 06:18:28 |
| 26 | Saudi Arabia | ICICI Bank Acc XX659 debited Rs. 10,000.00 on 21-Apr-25 NFS*CASH WDL*. Avb Bal Rs. 4,35,993.08. To dispute Call 00914071403333 . | 966551963498 | 21/04/2025 08:55:40 |
| 27 | Saudi Arabia | ICICI Bank Acct XX225 debited with Rs 235,661.00 on 21-Apr-25 Acct XX240 credited.IMPS:511111881731. Call 18002662 for dispute or SMS BLOCK 225 to 9215676766 | 966553978083 | 21/04/2025 06:29:19 |
| 28 | Saudi Arabia | 016271 is OTP to complete Rs 23400.00 Fund Transfer to WACLCLUBMAIN. OTPs are SECRET. DO NOT disclose-ICICI Bank | 966553978083 | 21/04/2025 06:39:39 |
| 29 | Saudi Arabia | ICICI Bank Acc XXXX0008 debited with Rs 500.00 on 21-Apr-2025.Fahmiya Vadakkeparambil kasim credit via With in Bank:4052942694.Call 18002662 for dispute | 966538624467 | 21/04/2025 07:17:09 |
| 30 | Saudi Arabia | or SMS BLOCK 008 to 9215676766. | 966538624467 | 21/04/2025 07:17:09 |
| 31 | Saudi Arabia | ICICI Bank Acct XX643 debited with Rs 181,500.00 on 21-Apr-25 Acct XX203 credited.IMPS:511113101250. Call 18002662 for dispute or SMS BLOCK 643 to 9215676766 | 966558269872 | 21/04/2025 07:57:39 |
| 32 | Saudi Arabia | 839331 is OTP to complete Rs 300000.00 Fund Transfer to LUBNA. OTPs are SECRET. DO NOT disclose-ICICI Bank | 966508967545 | 21/04/2025 06:06:24 |
| 33 | Saudi Arabia | Dear Customer, 073638 is the OTP to generate ICICI Bank Internet Banking Password. OTPs are SECRET. DO NOT disclose it to anyone. Bank NEVER asks for OTP. | 966502987261 | 21/04/2025 06:39:56 |
| 34 | Saudi Arabia | Registration for ICICI Bank iMobile app has been initiated. If not done by you, call 1800 1080. | 966500801706 | 21/04/2025 06:18:57 |
| 35 | Saudi Arabia | Dear Customer, your ICICI BANK Deposit Acct XX0538 for Rs.100000.00 has been opened on 21-Apr-25. The deposit advice will be updated on Net Banking withi | 966503243165 | 21/04/2025 06:29:28 |
| 36 | Saudi Arabia | ICICI Bank Acct XX402 debited with Rs 70,000.00 on 21-Apr-25 Acct XX231 credited.IMPS:511111856569. Call 18002662 for dispute or SMS BLOCK 402 to 9215676766 | 966536495919 | 21/04/2025 06:18:28 |
| 37 | Saudi Arabia | ICICI Bank Acct XX225 debited with Rs 23,400.00 on 21-Apr-25 Acct XX551 credited.IMPS:511112908559. Call 18002662 for dispute or SMS BLOCK 225 to 9215676766 | 966553978083 | 21/04/2025 06:40:04 |
| 38 | Saudi Arabia | ICICI Bank Acct XX566 debited with Rs 4,000.00 on 21-Apr-25 Acct XX636 credited.IMPS:511112958975. Call 18002662 for dispute or SMS BLOCK 566 to 9215676766 | 966502959421 | 21/04/2025 07:00:16 |
| 39 | Saudi Arabia | For request initiated through Net Banking you will need a One Time Password(OTP). DON'T SHARE IT WITH ANYONE. BANK NEVER CALLS TO VERIFY IT. The OTP is 750949. | 966532932202 | 21/04/2025 06:19:07 |
| 40 | Saudi Arabia | Dear Customer, 027063 is the OTP to complete fund transfer of Rs 50000.00. OTPs are SECRET. DO NOT disclose it to anyone. ICICI Bank NEVER asks for OTP. | 966538376987 | 21/04/2025 06:19:07 |
| 41 | Saudi Arabia | Dear Customer, an Amount of INR 225636.86 is credited to ICICI Bank Account XXXXXXXXX618 through ICICI Bank fund transfer on 21-Apr-25. | 966506812967 | 21/04/2025 07:00:16 |
| 42 | Saudi Arabia | ICICI Bank Acc XXXX7566 debited with Rs 4,000.00 on 21-Apr-2025. credit via :4052932819.Call 18002662 for dispute or SMS BLOCK 566 to 9215676766. | 966502959421 | 21/04/2025 07:00:18 |
| 43 | Saudi Arabia | An Amount of INR 1701.47 has been sent through Non-ICICI Bank electronic fund transfer to for credit to Account XXXXXXX165 on 21-Apr-25. | 966505631516 | 21/04/2025 07:05:07 |
| 44 | Saudi Arabia | ICICI Bank Acct XX035 debited for Rs 10000.00 on 21-Apr-25; RAHIL SYED JAIN credited. UPI:020315022805. Call 18002662 for dispute. SMS BLOCK 035 to 9215676766. | 966506793822 | 21/04/2025 06:40:11 |
| 45 | Saudi Arabia | ICICI Bank Acc XX005 debited Rs. 2,57,163.68 on 21-Apr-25 InfoB§3987761§202.Avl Bal Rs. 13,30,906.07.To dispute call 00914071403333 | 966537303999 | 21/04/2025 06:19:18 |
| 46 | Saudi Arabia | Dear Customer, 942911 is the OTP to complete fund transfer of Rs 20000.00. OTPs are SECRET. DO NOT disclose it to anyone. ICICI Bank NEVER asks for OTP. | 966558365826 | 21/04/2025 07:05:12 |
| 47 | Saudi Arabia | 454261 is OTP to complete Rs 72201.00 Fund Transfer to RUNWAL. OTPs are SECRET. DO NOT disclose-ICICI Bank | 966553978083 | 21/04/2025 06:10:28 |
| 48 | Saudi Arabia | 776939 is OTP to complete Rs 50000.00 Fund Transfer to SKT. OTPs are SECRET. DO NOT disclose-ICICI Bank | 966500990475 | 21/04/2025 06:29:38 |
| 49 | Saudi Arabia | ICICI Bank Account XX208 credited:Rs. 1,14,000.00 on 21-Apr-25. Info INF*INFT*000065089161*My Acc. Available Balance is Rs. 1,30,634.07. | 966556198725 | 21/04/2025 07:04:30 |
| 50 | Saudi Arabia | Dear Customer, 243534 is the OTP to complete fund transfer of Rs 50000.00. OTPs are SECRET. DO NOT disclose it to anyone. ICICI Bank NEVER asks for OTP. | 966532150468 | 21/04/2025 06:10:34 |
| 51 | Saudi Arabia | ICICI Bank Acct XX225 debited with Rs 72,201.00 on 21-Apr-25 Acct XX232 credited.IMPS:511111838574. Call 18002662 for dispute or SMS BLOCK 225 to 9215676766 | 966553978083 | 21/04/2025 06:10:44 |
| 52 | Saudi Arabia | Rs. 2,603.00 debited from ICICI Bank Acc XX463 on 21-Apr-25 MPS*MS AWAS C. Bal Rs. 5,21,496.67. If not you call 00914071403333 | 966555239724 | 21/04/2025 06:19:24 |
| 53 | Saudi Arabia | ICICI Bank Acc XX085 debited Rs. 1,825.00 on 21-Apr-25 InfoBIL*ONL*00100.Avl Bal Rs. 1,42,460.06.To dispute call 00914071403333 | 966551371740 | 21/04/2025 07:16:50 |
| 54 | Saudi Arabia | Dear Customer, an Amount of INR 4500 is credited to ICICI Bank Account XXXXXXXXX423 through ICICI Bank fund transfer on 21-Apr-25. | 966553096312 | 21/04/2025 07:00:25 |
| 55 | Saudi Arabia | Dear Customer,489588 is the OTP to complete your ICICI Bank Money2World request. OTPs are SECRET. DO NOT disclose it to anyone. Bank NEVER asks for OTP | 966556585710 | 21/04/2025 06:11:08 |
| 56 | Saudi Arabia | Dear Customer, 653097 is the OTP to register WHEELABRATOR ALLOY CASTIN as a Payee. OTPs are SECRET. DO NOT disclose it to anyone. ICICI Bank NEVER asks for OTP. | 966553978083 | 21/04/2025 06:19:36 |
| 57 | Saudi Arabia | ICICI Bank Acct XX077 debited for Rs 20000.00 on 21-Apr-25, SHAKEELA MOHSIN credited. UPI:511123838556. Call 18002662 for dispute/SMS BLOCK 077 to 9215676766. | 966506203417 | 21/04/2025 06:10:52 |
| 58 | Saudi Arabia | minutes. | 966553978083 | 21/04/2025 06:19:59 |
| 59 | Saudi Arabia | ICICI Bank Acc XX044 debited Rs. 50,000.00 on 21-Apr-25 InfoBIL*INFT*EDP2.Avl Bal Rs. 2,89,432.36.To dispute call 00914071403333 | 966538376987 | 21/04/2025 06:19:48 |
| 60 | Saudi Arabia | ICICI Bank Acct XX335 debited for Rs 150.00 on 21-Apr-25, RAM HOSPITALS credited. UPI:511123881283. Call 18002662 for dispute/SMS BLOCK 335 to 9215676766. | 966559228736 | 21/04/2025 06:19:41 |
| 61 | Saudi Arabia | 565691 is the OTP to pay Bharti Airtel Limited Payments, a sum of Rs.199.00. OTPs are SECRET. DO NOT disclose it to anyone. ICICI Bank NEVER asks for OTP. | 966551876953 | 21/04/2025 06:30:17 |
| 62 | Saudi Arabia | Dear Customer, an Amount of INR 3145.71 is credited to ICICI Bank Account XXXXXXXXX606 through ICICI Bank fund transfer on 21-Apr-25. | 966539424700 | 21/04/2025 06:30:17 |
| 63 | Saudi Arabia | ICICI Bank Acct XX469 debited with Rs 50,000.00 on 21-Apr-25 Acct XX379 credited.IMPS:511112883956. Call 18002662 for dispute or SMS BLOCK 469 to 9215676766 | 966500990475 | 21/04/2025 06:30:17 |
| 64 | Saudi Arabia | to 9215676766. | 966538376987 | 21/04/2025 06:19:47 |
| 65 | Saudi Arabia | Dear Customer, you have added Acct WHEELABRATOR ALLOY CASTIN as Payee. If not done by you, call Customer Care.Fund transfer to payee can be done after 30 | 966553978083 | 21/04/2025 06:19:59 |
| 66 | Saudi Arabia | Dear Customer, you have successfully added WHEELABRATOR ALLOY CASTIN as a payee. Call our ICICI Bank Customer Care, if the payee is not added by you. | 966553978083 | 21/04/2025 06:19:59 |
| 67 | Saudi Arabia | ICICI Bank Acct XX194 debited with Rs 5,350.00 on 21-Apr-25 Acct XX307 credited.IMPS:511111860245. Call 18002662 for dispute or SMS BLOCK 194 to 9215676766 | 966532932202 | 21/04/2025 06:19:54 |
| 68 | Saudi Arabia | ICICI Bank Acc XXXX0044 debited with Rs 50,000.00 on 21-Apr-2025.GANAPATHY credit via With in Bank:4052908751.Call 18002662 for dispute or SMS BLOCK 044 | 966538376987 | 21/04/2025 06:19:47 |
| 69 | Saudi Arabia | 685399 is OTP to complete Rs 5000.00 Fund Transfer to Thirmal. OTPs are SECRET. DO NOT disclose-ICICI Bank | 966502987261 | 21/04/2025 07:05:23 |
| 70 | Saudi Arabia | We have received your overseas fund transfer request M2WNR0267424 for SAR 10702.05 and it is in process-ICICI Bank | 966556585710 | 21/04/2025 06:12:06 |
| 71 | Saudi Arabia | ICICI Bank Acc XX554 debited Rs. 5,000.00 on 21-Apr-25 NFS*CASH WDL*. Avb Bal Rs. 3,43,347.98. To dispute Call 00914071403333 . | 966509234715 | 21/04/2025 06:11:59 |
| 72 | Saudi Arabia | Dear Customer, your fund transfer for Rs 5000.00 on 21-Apr-25 could not be processed due to insufficient balance in the acct-ICICI Bank. | 966558255899 | 21/04/2025 08:07:49 |
| 73 | Saudi Arabia | ICICI Bank Account XX429 credited:Rs. 10,00,000.00 on 21-Apr-25. Info RTGS-YESBR52025042155222092-. Available Balance is Rs. 10,04,072.52. | 966538526193 | 21/04/2025 06:20:15 |
| 74 | Saudi Arabia | ICICI Bank Acc XX550 debited Rs. 2,50,905.00 on 21-Apr-25 InfoNRS*SAR10702..Avl Bal Rs. 2,68,414.48.To dispute call 00914071403333 | 966556585710 | 21/04/2025 06:12:05 |
| 75 | Saudi Arabia | ICICI Bank Acc XX276 debited Rs. 500.00 on 21-Apr-25 InfoBIL*ONL*00100.Avl Bal Rs. 4,55,211.66.To dispute call 00914071403333 | 966502433184 | 21/04/2025 08:22:41 |
| 76 | Saudi Arabia | ICICI Bank Account XX635 is credited with Rs 45,236.19 on 21-Apr-25 by Account linked to mobile number XXXXX19976. IMPS Ref. no. 511112561783. | 966530982586 | 21/04/2025 06:53:25 |
| 77 | Saudi Arabia | A payment of INRö4000.0 has been made to account number 163601075556 of PRINU JOHN, on 21-04-2025 by PRINU JOHN. | 966531807402 | 21/04/2025 06:12:12 |
| 78 | Saudi Arabia | ICICI Bank Acc XX493 debited Rs. 4,000.00 on 21-Apr-25 InfoINF*INFT*0000.Avl Bal Rs. 6,29,209.25.To dispute call 00914071403333 | 966531807402 | 21/04/2025 06:12:12 |
| 79 | Saudi Arabia | Transaction for INRö4000.0 to PRINU JOHN has been completed successfully with reference id 4052904488. | 966531807402 | 21/04/2025 06:12:11 |
| 80 | Saudi Arabia | ICICI Bank Acct XX427 debited with Rs 100,000.00 on 21-Apr-25 Acct XX017 credited.IMPS:511111842254. Call 18002662 for dispute or SMS BLOCK 427 to 9215676766 | 966507981399 | 21/04/2025 06:12:20 |
| 81 | Saudi Arabia | ICICI Bank Acc XXXX2427 debited with Rs 1,00,000.00 on 21-Apr-2025. credit via :4052904698.Call 18002662 for dispute or SMS BLOCK 427 to 9215676766. | 966507981399 | 21/04/2025 06:12:20 |
| 82 | Saudi Arabia | Congratulations on activating ICICI Bank iMobile! If not activated, call 18001080. As a security measure, txn limit for first 24 hours is Rs 10,000. | 966508727156 | 21/04/2025 06:12:31 |
| 83 | Saudi Arabia | Rs. 2,214.00 debited from ICICI Bank Acc XX861 on 21-Apr-25 VPS*M S HASTI. Bal Rs. 49,80,921.38. If not you call 00914071403333 | 966508748462 | 21/04/2025 06:13:05 |
| 84 | Saudi Arabia | Rs. 10,000.00 debited from ICICI Bank Acc XX983 on 21-Apr-25 VPS*WESTFORT . Bal Rs. 3,73,471.92. If not you call 00914071403333 | 966530447090 | 21/04/2025 07:39:13 |
| 85 | Saudi Arabia | ICICI Bank Acct XX691 debited with Rs 2,000.00 on 21-Apr-25 Acct XX882 credited.IMPS:511111845343. Call 18002662 for dispute or SMS BLOCK 691 to 9215676766 | 966530077087 | 21/04/2025 06:13:36 |
| 86 | Saudi Arabia | ICICI Bank Acc XXXX5133 debited with Rs 10,000.00 on 21-Apr-2025. credit via :4052915713.Call 18002662 for dispute or SMS BLOCK 133 to 9215676766. | 966556328009 | 21/04/2025 06:30:46 |
| 87 | Saudi Arabia | ance services. | 966537442219 | 21/04/2025 06:34:52 |
| 88 | Saudi Arabia | f/75z8ES | 966503447507 | 21/04/2025 06:34:50 |
| 89 | Saudi Arabia | Your ICICI Bank iMobile app has been reactivated. If you have not re-activated it, call 18001080. | 966554652956 | 21/04/2025 07:17:36 |
| 90 | Saudi Arabia | Dear Customer, ICICI Bank Account XX955 is debited with Rs. 24,36,000.00, Cheque 552 on 21-Apr-25. Info: CLG*anuiradha j. The Available Balance is Rs. 43 | 966536867439 | 21/04/2025 07:30:11 |
| 91 | Saudi Arabia | ,379.65. For dispute, call Customer Care | 966536867439 | 21/04/2025 07:30:11 |
| 92 | Saudi Arabia | ICICI Bank Acc XXXX2691 debited with Rs 2,000.00 on 21-Apr-2025. credit via :4052905480.Call 18002662 for dispute or SMS BLOCK 691 to 9215676766. | 966530077087 | 21/04/2025 06:13:37 |
| 93 | Saudi Arabia | ICICI Bank Acc XX796 debited Rs. 50,000.00 on 21-Apr-25 InfoINF*INFT*0000.Avl Bal Rs. 1,94,239.28.To dispute call 00914071403333 | 966507727591 | 21/04/2025 06:13:54 |
| 94 | Saudi Arabia | Transaction for INRö50000.0 to ATULKUMAR DHIRAJLAL DOBARIA has been completed successfully with reference id 4052905469. | 966507727591 | 21/04/2025 06:13:54 |
| 95 | Saudi Arabia | 235103 is OTP to complete Rs 20000.00 Fund Transfer to SHANU. OTPs are SECRET. DO NOT disclose-ICICI Bank | 966534754678 | 21/04/2025 06:20:45 |
| 96 | Saudi Arabia | ICICI Bank Acc XX805 debited Rs. 199.00 on 21-Apr-25 InfoBIL*ONL*00100.Avl Bal Rs. 3,147.13.To dispute call 00914071403333 | 966551876953 | 21/04/2025 06:30:41 |
| 97 | Saudi Arabia | ICICI Bank Account XX527 credited:Rs. 64,675.15 on 21-Apr-25. Info NEFT-HDFCN52025042188280441-. Available Balance is Rs. 7,12,001.07. | 966502136803 | 21/04/2025 07:05:44 |
| 98 | Saudi Arabia | Dear Customer, 414759 is the OTP for your request initiated through ICICI Bank Internet Banking. OTPs are SECRET. DO NOT disclose it. Bank NEVER asks for OTP. | 966534520384 | 21/04/2025 06:30:56 |
| 99 | Saudi Arabia | A payment of INRö50000.0 has been made to account number 058401075121 of ATULKUMAR DHIRAJLAL DOBARIA, on 21-04-2025 by ATULKUMAR DHIRAJLAL DOBARIA. | 966507727591 | 21/04/2025 06:13:52 |
| 100 | Saudi Arabia | Incorrect password detected during login via Internet Banking on 21-04-25 at 12:23 PM. Authenticate with correct dtls-ICICI Bank | 966502987261 | 21/04/2025 06:53:18 |
| 101 | Saudi Arabia | Rs. 756.00 debited from ICICI Bank Acc XX016 on 21-Apr-25 VPS*DUNKIN . Bal Rs. 1,52,164.67. If not you call 00914071403333 | 966534406338 | 21/04/2025 06:45:33 |
| 102 | Saudi Arabia | ICICI Bank Acct XX133 debited with Rs 10,000.00 on 21-Apr-25 Acct XX254 credited.IMPS:511112885341. Call 18002662 for dispute or SMS BLOCK 133 to 9215676766 | 966556328009 | 21/04/2025 06:30:44 |
| 1964 | Saudi Arabia | A payment of INRö32800.0 has been made to account number 319801075010 of MANZOOR AHMAD KHAN, on 21-04-2025 by MANZOOR AHMAD KHAN. | 966533162483 | 21/04/2025 11:27:36 |
| 1965 | Saudi Arabia | ICICI Bank Acc XX529 debited Rs. 8,024.78 on 21-Apr-25 NFS*CASH WDL*. Avb Bal Rs. 37,547.35. To dispute Call 00914071403333 . | 966554127376 | 21/04/2025 12:40:04 |
| 1966 | Saudi Arabia | 303447 is OTP to complete Rs 100000.00 Fund Transfer to MOHDHUSDRIVE. OTPs are SECRET. DO NOT disclose-ICICI Bank | 966505697248 | 21/04/2025 12:40:06 |
| 1967 | Saudi Arabia | ICICI Bank Acc XX409 debited Rs. 8,686.00 on 21-Apr-25 InfoBIL*ONL*00100.Avl Bal Rs. 2,84,939.62.To dispute call 00914071403333 | 966508540947 | 21/04/2025 11:27:55 |
| 1968 | Saudi Arabia | Your ICICI Bank iMobile has been reactivated. If you have not re-activated it, call 18001080. | 966533922883 | 21/04/2025 11:27:20 |
| 1969 | Saudi Arabia | ICICI Bank Acc XX053 debited Rs. 10,000.00 on 21-Apr-25 ATM*SFCNU477*. Avb Bal Rs. 10,660.25. To dispute Call 00914071403333 . | 966533403635 | 21/04/2025 15:11:03 |
| 1970 | Saudi Arabia | 193704 is the OTP to pay AMAZON PAY INDIA PRIVATET LIMI Payments, a sum of Rs.8999.00. OTPs are SECRET. DO NOT disclose it to anyone. ICICI Bank NEVER as | 966503168511 | 21/04/2025 11:27:44 |
| 1971 | Saudi Arabia | ks for OTP. | 966503168511 | 21/04/2025 11:27:44 |
| 1972 | Saudi Arabia | 713158 is OTP to complete Rs 13000.00 Fund Transfer to ISHAQ. OTPs are SECRET. DO NOT disclose-ICICI Bank | 966507298412 | 21/04/2025 11:27:50 |
| 1973 | Saudi Arabia | ICICI Bank Acc XX046 debited Rs. 8,999.00 on 21-Apr-25 InfoBIL*ONL*00100.Avl Bal Rs. 1,38,29,280.48.To dispute call 00914071403333 | 966503168511 | 21/04/2025 11:28:05 |
| 1974 | Saudi Arabia | ICICI Bank Account XX433 credited:Rs. 1,07,282.00 on 21-Apr-25. Info CMS* CMS5014502369*ICICI LOM. Available Balance is Rs. 1,18,267.77. | 966509752124 | 21/04/2025 11:28:00 |
| 1975 | Saudi Arabia | Request for initiating ICICI Bank Net Banking OTP has been sent to your e-mail ID. OTPs are SECRET. DO NOT disclose. | 966501030677 | 21/04/2025 11:28:39 |
| 1976 | Saudi Arabia | ICICI Bank Acc XX861 debited Rs. 22,320.00 on 21-Apr-25 InfoBIL*NEFT*ICIC.Avl Bal Rs. 7,17,729.19.To dispute call 00914071403333 | 966501030677 | 21/04/2025 11:29:10 |
| 1977 | Saudi Arabia | Dear Customer, 663902 is the OTP to register ARIFA TIN as a Payee. OTPs are SECRET. DO NOT disclose it to anyone. ICICI Bank NEVER asks for OTP. | 966535001672 | 21/04/2025 11:29:15 |
| 1978 | Saudi Arabia | Dear Customer, you have added Acct ARIFA TIN as Payee. If not done by you, call Customer Care.Fund transfer to payee can be done after 30 minutes. | 966535001672 | 21/04/2025 11:29:37 |
| 1979 | Saudi Arabia | Dear Customer, you have successfully added ARIFA TIN as a payee. Call our ICICI Bank Customer Care, if the payee is not added by you. | 966535001672 | 21/04/2025 11:29:38 |
| 1980 | Saudi Arabia | ICICI Bank Acc XXXX0005 debited with Rs 10,000.00 on 21-Apr-2025. credit via :4053167476.Call 18002662 for dispute or SMS BLOCK 005 to 9215676766. | 966508361716 | 21/04/2025 15:11:10 |
| 1981 | Saudi Arabia | ICICI Bank Acc XX161 debited Rs. 4,91,814.59 on 21-Apr-25 InfoEBA*NSE M 202.Avl Bal Rs. 46,698.62.To dispute call 00914071403333 | 966535566044 | 21/04/2025 11:48:44 |
| 1982 | Saudi Arabia | S BLOCK 683 to 9215676766. | 966553769502 | 21/04/2025 17:39:04 |
| 1983 | Saudi Arabia | ICICI Bank Acc XXXX3683 debited with Rs 15,000.00 on 21-Apr-2025.NURUL HUSNAIN MOHAMMED MUKRAM credit via NEFT:4053220341.Call 18002662 for dispute or SM | 966553769502 | 21/04/2025 17:39:04 |
| 1984 | Saudi Arabia | ICICI Bank Acct XX342 debited with Rs 12,500.00 on 21-Apr-25 Acct XX186 credited.IMPS:511118710917. Call 18002662 for dispute or SMS BLOCK 342 to 9215676766 | 966508692857 | 21/04/2025 12:40:04 |
| 1985 | Saudi Arabia | An Amount of INR 60464.91 has been sent through Non-ICICI Bank electronic fund transfer to The Federal Bank Ltd for credit to Account XXXXXXXXXXX918 on 2 | 966553918237 | 21/04/2025 12:40:05 |
| 1986 | Saudi Arabia | A payment of INRö50000.0 has been made to account number 094201076070 of ALAVI KUTTY PUTHUPARAMBIL, on 21-04-2025 by ALAVI KUTTY PUTHUPARAMBIL. | 966503365737 | 21/04/2025 12:40:04 |
| 1987 | Saudi Arabia | ICICI Bank Acc XXXX6135 debited with Rs 5,600.00 on 21-Apr-2025. credit via :4053122895.Call 18002662 for dispute or SMS BLOCK 135 to 9215676766. | 966502283027 | 21/04/2025 13:38:05 |
| 1988 | Saudi Arabia | Rs. 248.00 debited from ICICI Bank Acc XX403 on 21-Apr-25 MPS*DMART REA. Bal Rs. 8,019.30. If not you call 00914071403333 | 966556251742 | 21/04/2025 12:40:14 |
| 1989 | Saudi Arabia | ICICI Bank Acc XX257 debited Rs. 3,338.34 on 21-Apr-25 InfoBIL*ONL*00100.Avl Bal Rs. 8,66,928.07.To dispute call 00914071403333 | 966507907224 | 21/04/2025 14:41:00 |
| 1990 | Saudi Arabia | ICICI Bank Acc XX054 debited Rs. 5,000.00 on 21-Apr-25 InfoBIL*ONL*00100.Avl Bal Rs. 13,223.71.To dispute call 00914071403333 | 966554602481 | 21/04/2025 12:40:12 |
| 1991 | Saudi Arabia | ICICI Bank Acct XX072 debited for Rs 300.00 on 21-Apr-25, SACHAR FUN ZONE credited. UPI:511125756795. Call 18002662 for dispute/SMS BLOCK 072 to 9215676766. | 966508066204 | 21/04/2025 13:11:24 |
| 1992 | Saudi Arabia | Rs. 698.00 debited from ICICI Bank Acc XX150 on 21-Apr-25 MPS*Khadi Gra. Bal Rs. 17,43,056.35. If not you call 00914071403333 | 966559789034 | 21/04/2025 12:40:14 |
| 1993 | Saudi Arabia | ICICI Bank Acct XX462 debited with Rs 100,000.00 on 21-Apr-25 Acct XX852 credited.IMPS:511118793636. Call 18002662 for dispute or SMS BLOCK 462 to 9215676766 | 966551515340 | 21/04/2025 13:11:24 |
| 1994 | Saudi Arabia | ICICI Bank Account XX187 credited:Rs. 40,000.00 on 21-Apr-25. Info NEFT-HDFCN52025042189246114-. Available Balance is Rs. 58,512.09. | 966503973724 | 21/04/2025 13:11:24 |
| 1995 | Saudi Arabia | ICICI Bank Acc XX082 debited Rs. 12,55,437.95 on 21-Apr-25 InfoEBA*NSE M 202.Avl Bal Rs. 1,55,887.80.To dispute call 00914071403333 | 966506829470 | 21/04/2025 11:48:44 |
| 1996 | Saudi Arabia | ICICI Bank Acc XX202 debited Rs. 11,318.14 on 21-Apr-25 InfoEBA*NSE M 202.Avl Bal Rs. 6,372.41.To dispute call 00914071403333 | 966557186054 | 21/04/2025 11:48:52 |
| 1997 | Saudi Arabia | spute or SMS BLOCK 6395 to 9215676766 | 966501106702 | 21/04/2025 13:38:10 |
| 1998 | Saudi Arabia | Dear Customer,Online txn of SAR 43.30 done with ICICI Bank Forex Prepaid Card XX6395 at UBER TRIP on 21-Apr-25.Avl bal:SAR 8,643.44 .Call 18002662 for di | 966501106702 | 21/04/2025 13:38:10 |
| 1 | OriginalMessage | DestinationAddress | DeliveryTime |
| 2 | Paid: Amazon.in INR162.00 Date: 21/04/2025 Amz Ref: 164982890025 Receipt: http://eze.cc/RZPPOS/r/o/e1rkONwY/ | 918142012369 | 21/04/2025 01:10:08 |
| 3 | Paid: Amazon.in INR7,387.00 Date: 21/04/2025 Amz Ref: 360064964534 Receipt: http://eze.cc/RZPPOS/r/o/rwDQ2m0n/ | 917547935965 | 21/04/2025 01:16:42 |
| 4 | Paid: Amazon.in INR488.04 Date: 21/04/2025 Amz Ref: 164983262302 Receipt: http://eze.cc/RZPPOS/r/o/6dn7ttg8/ | 919823069716 | 21/04/2025 01:57:47 |
| 5 | Your account has been successfully verified. | 917639443741 | 21/04/2025 01:58:43 |
| 6 | Paid: Amazon.in INR3,509.00 Date: 21/04/2025 Amz Ref: 451329725578 Receipt: http://eze.cc/RZPPOS/r/o/qt2ZhArI/ | 918007786555 | 21/04/2025 02:10:09 |
| 7 | Your account has been successfully verified. | 917434000165 | 21/04/2025 02:26:29 |
| 8 | Paid: Amazon.in INR281.45 Date: 21/04/2025 Amz Ref: 164983005800 Receipt: http://eze.cc/RZPPOS/r/o/I5S6H6Gh/ | 917506922676 | 21/04/2025 02:45:36 |
| 9 | Paid: Amazon.in INR1,006.00 Date: 21/04/2025 Amz Ref: 348988043597 Receipt: http://eze.cc/RZPPOS/r/o/GU6IUPsc/ | 919048657896 | 21/04/2025 02:48:08 |
| 10 | The verification request was rejected. Please login and check the information on the account confirmation page. | 918194980552 | 21/04/2025 02:57:27 |
| 11 | Your account has been successfully verified. | 918194980552 | 21/04/2025 02:59:11 |
| 12 | Paid: Amazon.in INR408.80 Date: 21/04/2025 Amz Ref: 360008492765 Receipt: http://eze.cc/RZPPOS/r/o/8PW2fynS/ | 919637838007 | 21/04/2025 03:10:43 |
| 13 | Paid: Amazon.in INR502.60 Date: 21/04/2025 Amz Ref: 360066893931 Receipt: http://eze.cc/RZPPOS/r/o/hKntR7Az/ | 918145073057 | 21/04/2025 03:14:55 |
| 14 | Paid: Amazon.in INR970.90 Date: 21/04/2025 Amz Ref: 360094348946 Receipt: http://eze.cc/RZPPOS/r/o/J4fxbGgE/ | 919811200201 | 21/04/2025 03:23:22 |
| 15 | आपका अकाउंट सफलतापूर्वक सत्यापित किया जा चुका हैं। | 919723556029 | 21/04/2025 03:24:51 |
| 16 | Paid: Amazon.in INR342.87 Date: 21/04/2025 Amz Ref: 360098729208 Receipt: http://eze.cc/RZPPOS/r/o/vTC7cT3T/ | 919833950066 | 21/04/2025 03:32:15 |
| 17 | Paid: Amazon.in INR1,004.40 Date: 21/04/2025 Amz Ref: 348978821822 Receipt: http://eze.cc/RZPPOS/r/o/7bcuGdel/ | 918806639794 | 21/04/2025 03:35:24 |
| 18 | Your account has been successfully verified. | 918860270125 | 21/04/2025 03:40:43 |
| 19 | Paid: Amazon.in INR1,155.80 Date: 21/04/2025 Amz Ref: 164981818358 Receipt: http://eze.cc/RZPPOS/r/o/HE9BnVaz/ | 919986327608 | 21/04/2025 03:58:46 |
| 20 | Paid: Amazon.in INR1,260.00 Date: 21/04/2025 Amz Ref: 164981256488 Receipt: http://eze.cc/RZPPOS/r/o/pSDtHaGn/ | 919836691400 | 21/04/2025 03:59:02 |
| 21 | Paid: Amazon.in INR332.00 Date: 21/04/2025 Amz Ref: 360062164790 Receipt: http://eze.cc/RZPPOS/r/o/DzYEdmpf/ | 919873986911 | 21/04/2025 03:59:49 |
| 22 | Paid: Amazon.in INR666.00 Date: 21/04/2025 Amz Ref: 360038163277 Receipt: http://eze.cc/RZPPOS/r/o/7sWPPyx5/ | 919886617027 | 21/04/2025 04:00:32 |
| 23 | Paid: Amazon.in INR239.00 Date: 21/04/2025 Amz Ref: 360062931644 Receipt: http://eze.cc/RZPPOS/r/o/MbZYUQe2/ | 919839993051 | 21/04/2025 04:00:50 |
| 24 | Your payment of INR187.00 for Amazon Tracking ID 360106208428 has failed.In case your money has been debited, it will be refunded within 5 days. | 919833556194 | 21/04/2025 04:00:34 |
| 25 | Paid: Amazon.in INR506.00 Date: 21/04/2025 Amz Ref: 360102917720 Receipt: http://eze.cc/RZPPOS/r/o/yRZTCSb4/ | 919873240041 | 21/04/2025 04:21:28 |
| 26 | Your payment of INR2,009.00 for Amazon Tracking ID 360015395691 has failed.In case your money has been debited, it will be refunded within 5 days. | 919953026358 | 21/04/2025 04:25:06 |
| 27 | Paid: Amazon.in INR2,106.00 Date: 21/04/2025 Amz Ref: 360032324230 Receipt: http://eze.cc/RZPPOS/r/o/prUWPwMy/ | 919727719662 | 21/04/2025 04:22:17 |
| 28 | Paid: Amazon.in INR422.00 Date: 21/04/2025 Amz Ref: 360048151028 Receipt: http://eze.cc/RZPPOS/r/o/iGJzYwDv/ | 919833514154 | 21/04/2025 04:22:43 |
| 29 | Paid: Amazon.in INR87.32 Date: 21/04/2025 Amz Ref: 360038465555 Receipt: http://eze.cc/RZPPOS/r/o/WoRKYzsd/ | 919587603575 | 21/04/2025 04:24:02 |
| 30 | Paid: Amazon.in INR706.00 Date: 21/04/2025 Amz Ref: 348986031237 Receipt: http://eze.cc/RZPPOS/r/o/zoFup7db/ | 919978705306 | 21/04/2025 04:24:42 |
| 31 | 533335 is your verification code for ride.swiggy.com. | 919772350809 | 21/04/2025 04:32:24 |
| 32 | 338434 is your verification code for app.hyperbolic.xyz. | 919873605912 | 21/04/2025 04:33:04 |
| 33 | Paid: Amazon.in INR1,337.00 Date: 21/04/2025 Amz Ref: 360024255399 Receipt: http://eze.cc/RZPPOS/r/o/1OoJUtJq/ | 919819560006 | 21/04/2025 04:35:20 |
| 34 | Paid: Amazon.in INR590.90 Date: 21/04/2025 Amz Ref: 360035958364 Receipt: http://eze.cc/RZPPOS/r/o/APecXNen/ | 919887542317 | 21/04/2025 04:36:33 |
| 35 | Paid: Amazon.in INR497.00 Date: 21/04/2025 Amz Ref: 360037164794 Receipt: http://eze.cc/RZPPOS/r/o/6WEODeww/ | 918335050550 | 21/04/2025 04:40:00 |
| 36 | 651755 PM पुष्टि कोड | 917046370340 | 21/04/2025 04:45:06 |
| 37 | 953245 PM पुष्टि कोड | 917046370340 | 21/04/2025 04:45:46 |
| 38 | 715395 is your verification code for 10times.com. | 916359752791 | 21/04/2025 04:46:58 |
| 39 | Your account has been successfully verified. | 918469711818 | 21/04/2025 04:46:55 |
| 40 | Paid: Amazon.in INR506.00 Date: 21/04/2025 Amz Ref: 360043774956 Receipt: http://eze.cc/RZPPOS/r/o/Ha5hmtMx/ | 919176132455 | 21/04/2025 04:48:27 |
| 41 | Your payment of INR486.00 for Amazon Tracking ID 360013241815 has failed.In case your money has been debited, it will be refunded within 5 days. | 919999048138 | 21/04/2025 04:49:16 |
| 42 | The verification request was rejected. Please login and check the information on the account confirmation page. | 919159462907 | 21/04/2025 04:51:25 |
| 43 | Paid: Amazon.in INR1,159.20 Date: 21/04/2025 Amz Ref: 164981547630 Receipt: http://eze.cc/RZPPOS/r/o/kGULHnwF/ | 918053081843 | 21/04/2025 04:51:55 |
| 44 | Paid: Amazon.in INR603.60 Date: 21/04/2025 Amz Ref: 164979110808 Receipt: http://eze.cc/RZPPOS/r/o/MIMOqHcZ/ | 919565101853 | 21/04/2025 04:52:42 |
| 45 | The verification request was rejected. Please login and check the information on the account confirmation page. | 919159462907 | 21/04/2025 04:52:11 |
| 46 | Paid: Amazon.in INR403.50 Date: 21/04/2025 Amz Ref: 348950061246 Receipt: http://eze.cc/RZPPOS/r/o/hkYQoJOX/ | 919774279756 | 21/04/2025 04:52:44 |
| 47 | Paid: Amazon.in INR280.24 Date: 21/04/2025 Amz Ref: 360016428572 Receipt: http://eze.cc/RZPPOS/r/o/7bUbEuSb/ | 918954107776 | 21/04/2025 04:56:34 |
| 48 | Paid: Amazon.in INR376.40 Date: 21/04/2025 Amz Ref: 360040338434 Receipt: http://eze.cc/RZPPOS/r/o/A8WYTyBw/ | 919820644038 | 21/04/2025 04:58:15 |
| 49 | Paid: Amazon.in INR1,002.60 Date: 21/04/2025 Amz Ref: 360074626132 Receipt: http://eze.cc/RZPPOS/r/o/rJUfKGNJ/ | 919712926248 | 21/04/2025 04:57:53 |
| 50 | Paid: Amazon.in INR469.00 Date: 21/04/2025 Amz Ref: 360077390788 Receipt: http://eze.cc/RZPPOS/r/o/1OwX2NyP/ | 919819903513 | 21/04/2025 05:00:35 |
| 51 | Paid: Amazon.in INR162.00 Date: 21/04/2025 Amz Ref: 360105555585 Receipt: http://eze.cc/RZPPOS/r/o/VYixDuUR/ | 919884426682 | 21/04/2025 05:01:02 |
| 52 | Transaction of INR 2009.00 with RRN: 113680781904 done at Amazon.in has been marked for refund - Razorpay | 919953026358 | 21/04/2025 05:01:47 |
| 53 | Paid: Amazon.in INR256.00 Date: 21/04/2025 Amz Ref: 164985201781 Receipt: http://eze.cc/RZPPOS/r/o/gpm3zGty/ | 919819310591 | 21/04/2025 05:01:42 |
| 54 | Paid: Amazon.in INR1,409.00 Date: 21/04/2025 Amz Ref: 164978396494 Receipt: http://eze.cc/RZPPOS/r/o/21gmHyvy/ | 918588838943 | 21/04/2025 05:03:17 |
| 55 | 457376 is your verification code for Enrich Beauty. | 919930674454 | 21/04/2025 05:04:37 |
| 56 | Paid: Amazon.in INR1,846.50 Date: 21/04/2025 Amz Ref: 360014692685 Receipt: http://eze.cc/RZPPOS/r/o/AtUqWAOD/ | 919769711009 | 21/04/2025 05:05:03 |
| 57 | Paid: Amazon.in INR463.00 Date: 21/04/2025 Amz Ref: 360037369434 Receipt: http://eze.cc/RZPPOS/r/o/PaQf5gxB/ | 919545559912 | 21/04/2025 05:06:19 |
| 58 | Paid: Amazon.in INR256.00 Date: 21/04/2025 Amz Ref: 360065499820 Receipt: http://eze.cc/RZPPOS/r/o/lOuXO0fG/ | 919879244070 | 21/04/2025 05:06:36 |
| 59 | Paid: Amazon.in INR346.00 Date: 21/04/2025 Amz Ref: 360069778853 Receipt: http://eze.cc/RZPPOS/r/o/XQjhduap/ | 919879244070 | 21/04/2025 05:06:38 |
| 60 | Paid: Amazon.in INR678.00 Date: 21/04/2025 Amz Ref: 164984499257 Receipt: http://eze.cc/RZPPOS/r/o/fKCi4pQT/ | 919051324241 | 21/04/2025 05:07:33 |
| 61 | Paid: Amazon.in INR346.00 Date: 21/04/2025 Amz Ref: 164982852269 Receipt: http://eze.cc/RZPPOS/r/o/XJzlV0K9/ | 919983935595 | 21/04/2025 05:08:04 |
| 62 | 977212 PM पुष्टि कोड | 918859722656 | 21/04/2025 05:09:58 |
| 63 | Paid: Amazon.in INR943.60 Date: 21/04/2025 Amz Ref: 360094732981 Receipt: http://eze.cc/RZPPOS/r/o/W212E1Bg/ | 919833391251 | 21/04/2025 05:10:07 |
| 64 | 859854 PM पुष्टि कोड | 918859722656 | 21/04/2025 05:11:25 |
| 65 | Paid: Amazon.in INR346.00 Date: 21/04/2025 Amz Ref: 164977976482 Receipt: http://eze.cc/RZPPOS/r/o/Xc0QdnYF/ | 918879320855 | 21/04/2025 05:12:33 |
| 66 | Income VPN OTP is 207223. Please use this within 5 minutes. | 919819191335 | 21/04/2025 05:14:43 |
| 67 | Paid: Amazon.in INR816.00 Date: 21/04/2025 Amz Ref: 348994630446 Receipt: http://eze.cc/RZPPOS/r/o/JUSmkwhX/ | 919819606080 | 21/04/2025 05:18:35 |
| 68 | Paid: Amazon.in INR2,161.80 Date: 21/04/2025 Amz Ref: 360094998950 Receipt: http://eze.cc/RZPPOS/r/o/cmJTjOHM/ | 919884170235 | 21/04/2025 05:19:48 |
| 69 | Paid: Amazon.in INR445.00 Date: 21/04/2025 Amz Ref: 164982488291 Receipt: http://eze.cc/RZPPOS/r/o/Id76Y835/ | 919830084660 | 21/04/2025 05:20:39 |
| 70 | Paid: Amazon.in INR196.00 Date: 21/04/2025 Amz Ref: 164977560179 Receipt: http://eze.cc/RZPPOS/r/o/RSKtru5m/ | 918098306070 | 21/04/2025 05:22:23 |
| 71 | Paid: Amazon.in INR406.00 Date: 21/04/2025 Amz Ref: 360058533968 Receipt: http://eze.cc/RZPPOS/r/o/9vT0RmvL/ | 917506137881 | 21/04/2025 05:22:53 |
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