Delete Downsampled_dataset.csv
Browse files- Downsampled_dataset.csv +0 -463
Downsampled_dataset.csv
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Message,Category,banking
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"Your a/c XXXXXXXXXX4837 debited for payee SHIVA BAKERY for Rs. 80.00 on 2024-08-12, ref 428809626087. If not you, report to your bank immediately-BOB.",banking,1
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| 3 |
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Rs.50.00 credited to a/c *9385 on 01/07/2024 by a/c linked to VPA priya12@okicici (UPI Ref no 418594369557). Dial 1930 for Cyber Fraud -Axis Bank,banking,1
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| 4 |
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"Your a/c no. XXXXXXXXXXXX5632 is credited by INR 10,000.00 on 07-06-24 by a/c linked to mobile xxxxxx5114 (IMPS Ref no. 426007620808). Avl Bal INR 12,017.62 -SBI",banking,1
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| 5 |
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Dear UPI user A/C X2192 debited by 100.0 on date 14Jul24 trf to SANJAY K Refno 456388869348. If not u? call 1800123456. -KVB,banking,1
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ICICI Bank: Rs 100.00 debited from a/c **8211 on 09-08-24 to VPA ajaykumar1994@okaxis (UPI Ref No 422144587750). Not you? Call on 18002586161 to report.,banking,1
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Rs 159.00 debited from A/C XXXXXX2915 and credited to phonepe-billdesk@axis UPI Ref:456315558109. Not you? Call 18005700 -HDFC.,banking,1
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| 8 |
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"Your a/c XXXXXXXXXX4678 debited for payee RAJESH MEDICALS for Rs. 120.00 on 2024-08-10, ref 429809626087. If not you, report to your bank immediately-IOB.",banking,1
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| 9 |
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Rs.35.00 credited to a/c *9486 on 05/07/2024 by a/c linked to VPA arunmaurya@okaxis (UPI Ref no 419593368567). Dial 1930 for Cyber Fraud -Indian Bank.,banking,1
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| 10 |
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"Your a/c no. XXXXXXXXXXXX5234 is credited by INR 15,000.00 on 09-06-24 by a/c linked to mobile xxxxxx6215 (IMPS Ref no. 426007620909). Avl Bal INR 15,017.62 -KVB.",banking,1
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| 11 |
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Dear UPI user A/C X2293 debited by 50.0 on date 13Jul24 trf to KAVYA M Refno 456383869348. If not u? call 1800111109. -SBI.,banking,1
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| 12 |
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HDFC Bank: Rs 90.00 debited from a/c **8112 on 10-08-24 to VPA rohitkumar@okicici(UPI Ref No 422144587650). Not you? Call on 18002586161 to report.,banking,1
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| 13 |
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Rs 250.00 debited from A/C XXXXXX2416 and credited to amazon-pay@paytm UPI Ref:456315558209. Not you? Call 18005700 -BOB.,banking,1
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| 14 |
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"Your a/c XXXXXXXXXX4399 debited for payee BALAJI SUPERMARKET for Rs. 85.00 on 2024-08-15, ref 428809626187. If not you, report to your bank immediately-KVB.",banking,1
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| 15 |
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Rs.60.00 credited to a/c *9587 on 06/07/2024 by a/c linked to VPA manisha123@okhdfc (UPI Ref no 418594369667). Dial 1930 for Cyber Fraud -Axis Bank.,banking,1
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| 16 |
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"Your a/c no. XXXXXXXXXXXX5436 is credited by INR 7,000.00 on 07-07-24 by a/c linked to mobile xxxxxx7316 (IMPS Ref no. 426007620808). Avl Bal INR 8,017.62 -IOB.",banking,1
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| 17 |
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Dear UPI user A/C X2394 debited by 70.0 on date 14Jul24 trf to RAHUL S Refno 456388869448. If not u? call 1800123456. -HDFC.,banking,1
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ICICI Bank: Rs 110.00 debited from a/c **8212 on 11-08-24 to VPA deepak1996@okaxis (UPI Ref No 422144587850). Not you? Call on 18002586161 to report.,banking,1
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Rs 300.00 debited from A/C XXXXXX2917 and credited to mobikwik-billdesk@axis UPI Ref:456315558309. Not you? Call 18005700 -SBI.,banking,1
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"Your a/c XXXXXXXXXX4578 debited for payee GREEN PARK for Rs. 200.00 on 2024-08-18, ref 429809626187. If not you, report to your bank immediately-BOB.",banking,1
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| 21 |
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Rs.40.00 credited to a/c *9788 on 07/07/2024 by a/c linked to VPA sunilsharma@okicici (UPI Ref no 419593368677). Dial 1930 for Cyber Fraud -HDFC Bank.,banking,1
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| 22 |
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"Your a/c no. XXXXXXXXXXXX5638 is credited by INR 12,000.00 on 10-07-24 by a/c linked to mobile xxxxxx8418 (IMPS Ref no. 426007620908). Avl Bal INR 13,017.62 -Axis Bank.",banking,1
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| 23 |
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Dear UPI user A/C X2495 debited by 150.0 on date 16Jul24 trf to SUDHA K Refno 456383869448. If not u? call 1800111109. -KVB.,banking,1
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| 24 |
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HDFC Bank: Rs 125.00 debited from a/c **8113 on 12-08-24 to VPA anilkumar@okicici(UPI Ref No 422144587950). Not you? Call on 18002586161 to report.,banking,1
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| 25 |
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Rs 450.00 debited from A/C XXXXXX3418 and credited to flipkart-pay@paytm UPI Ref:456315558409. Not you? Call 18005700 -ICICI.,banking,1
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| 26 |
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"Your a/c XXXXXXXXXX4718 debited for payee KANNAN STORES for Rs. 250.00 on 2024-08-20, ref 428809626187. If not you, report to your bank immediately-SBI.",banking,1
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| 27 |
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Rs.80.00 credited to a/c *9889 on 08/07/2024 by a/c linked to VPA ganeshm@okaxis (UPI Ref no 418594369777). Dial 1930 for Cyber Fraud -KVB.,banking,1
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| 28 |
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"Your a/c XXXXXXXXXX4789 debited for payee ROYAL RESTAURANT for Rs. 95.00 on 2024-08-22, ref 438809626187. If not you, report to your bank immediately-SBI.",banking,1
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| 29 |
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Rs.150.00 credited to a/c *9385 on 10/07/2024 by a/c linked to VPA arvind@okicici (UPI Ref no 428594369557). Dial 1930 for Cyber Fraud -Axis Bank.,banking,1
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| 30 |
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"Your a/c no. XXXXXXXXXXXX5134 is credited by INR 20,000.00 on 12-06-24 by a/c linked to mobile xxxxxx6215 (IMPS Ref no. 436007620909). Avl Bal INR 21,017.62 -KVB.",banking,1
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| 31 |
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Dear UPI user A/C X2396 debited by 75.0 on date 17Jul24 trf to KRISHNA V Refno 456388869348. If not u? call 1800111109. -SBI.,banking,1
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| 32 |
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HDFC Bank: Rs 110.00 debited from a/c **8312 on 15-08-24 to VPA yashpatel@okicici(UPI Ref No 432144587650). Not you? Call on 18002586161 to report.,banking,1
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| 33 |
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Rs 350.00 debited from A/C XXXXXX2516 and credited to mobikwik-pay@paytm UPI Ref:466315558209. Not you? Call 18005700 -BOB.,banking,1
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| 34 |
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"Your a/c XXXXXXXXXX4799 debited for payee HAPPY MART for Rs. 145.00 on 2024-08-24, ref 438809626287. If not you, report to your bank immediately-KVB.",banking,1
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| 35 |
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Rs.90.00 credited to a/c *9587 on 12/07/2024 by a/c linked to VPA manoj@okhdfc (UPI Ref no 428594369667). Dial 1930 for Cyber Fraud -Axis Bank.,banking,1
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| 36 |
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"Your a/c no. XXXXXXXXXXXX5536 is credited by INR 8,500.00 on 14-07-24 by a/c linked to mobile xxxxxx7316 (IMPS Ref no. 436007620808). Avl Bal INR 9,517.62 -IOB.",banking,1
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| 37 |
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Dear UPI user A/C X2397 debited by 85.0 on date 18Jul24 trf to RAVI K Refno 456388869448. If not u? call 1800123456. -HDFC.,banking,1
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| 38 |
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ICICI Bank: Rs 125.00 debited from a/c **8412 on 16-08-24 to VPA amitkumar@okaxis (UPI Ref No 442144587750). Not you? Call on 18002586161 to report.,banking,1
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| 39 |
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Rs 475.00 debited from A/C XXXXXX2919 and credited to flipkart-pay@paytm UPI Ref:456315558409. Not you? Call 18005700 -ICICI.,banking,1
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| 40 |
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"Your a/c XXXXXXXXXX4679 debited for payee GROCERY STORE for Rs. 220.00 on 2024-08-26, ref 439809626287. If not you, report to your bank immediately-BOB.",banking,1
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| 41 |
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Rs.60.00 credited to a/c *9788 on 13/07/2024 by a/c linked to VPA ankitsharma@okicici (UPI Ref no 429593368677). Dial 1930 for Cyber Fraud -HDFC Bank.,banking,1
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| 42 |
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"Your a/c no. XXXXXXXXXXXX5638 is credited by INR 14,000.00 on 15-07-24 by a/c linked to mobile xxxxxx8418 (IMPS Ref no. 446007620908). Avl Bal INR 15,617.62 -Axis Bank.",banking,1
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| 43 |
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Dear UPI user A/C X2595 debited by 170.0 on date 19Jul24 trf to SUDHA M Refno 456383869448. If not u? call 1800111109. -KVB.,banking,1
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HDFC Bank: Rs 135.00 debited from a/c **8114 on 17-08-24 to VPA nishant@okicici(UPI Ref No 452144587950). Not you? Call on 18002586161 to report.,banking,1
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| 45 |
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Rs 550.00 debited from A/C XXXXXX3419 and credited to myntra-pay@paytm UPI Ref:466315558509. Not you? Call 18005700 -ICICI.,banking,1
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| 46 |
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"Your a/c XXXXXXXXXX4918 debited for payee SUPERMARKET for Rs. 275.00 on 2024-08-28, ref 448809626287. If not you, report to your bank immediately-SBI.",banking,1
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| 47 |
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Rs.100.00 credited to a/c *9889 on 14/07/2024 by a/c linked to VPA ravi@okaxis (UPI Ref no 429594369777). Dial 1930 for Cyber Fraud -KVB.,banking,1
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| 48 |
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"Your a/c XXXXXXXXXX4979 debited for payee RAINBOW CAFE for Rs. 120.00 on 2024-08-29, ref 458809626287. If not you, report to your bank immediately-IOB.",banking,1
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| 49 |
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Rs.45.00 credited to a/c *9989 on 15/07/2024 by a/c linked to VPA prashant@okaxis (UPI Ref no 439594369877). Dial 1930 for Cyber Fraud -Axis Bank.,banking,1
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| 50 |
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"Your a/c no. XXXXXXXXXXXX5138 is credited by INR 9,000.00 on 20-07-24 by a/c linked to mobile xxxxxx9418 (IMPS Ref no. 456007620908). Avl Bal INR 10,017.62 -KVB.",banking,1
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| 51 |
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Dear UPI user A/C X2795 debited by 190.0 on date 21Jul24 trf to AJAY M Refno 456383869548. If not u? call 1800111109. -SBI.,banking,1
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| 52 |
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ICICI Bank: Rs 155.00 debited from a/c **8514 on 22-08-24 to VPA sumitkumar@okaxis (UPI Ref No 462144587750). Not you? Call on 18002586161 to report.,banking,1
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| 53 |
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Rs 650.00 debited from A/C XXXXXX3519 and credited to paytm-pay@hdfc UPI Ref:476315558609. Not you? Call 18005700 -Axis Bank.,banking,1
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| 54 |
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"Your a/c XXXXXXXXXX4819 debited for payee MINI MART for Rs. 185.00 on 2024-08-30, ref 468809626287. If not you, report to your bank immediately-HDFC.",banking,1
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| 55 |
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Rs.125.00 credited to a/c *9988 on 16/07/2024 by a/c linked to VPA rohan@okhdfc (UPI Ref no 449594369877). Dial 1930 for Cyber Fraud -SBI.,banking,1
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| 56 |
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"Your a/c no. XXXXXXXXXXXX5639 is credited by INR 11,500.00 on 22-07-24 by a/c linked to mobile xxxxxx9419 (IMPS Ref no. 466007620908). Avl Bal INR 12,617.62 -BOB.",banking,1
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| 57 |
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Dear UPI user A/C X2995 debited by 210.0 on date 23Jul24 trf to ANIL K Refno 456383869648. If not u? call 1800111109. -ICICI.,banking,1
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| 58 |
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Your a/c no. XXXXXXXX6535 is credited for Rs.15.00 on 18-07-2024 and debited from a/c no. XXXXXXXX8032 (UPI Ref no 456645854747),banking,1
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| 59 |
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Your a/c no. XXXXXXXX6535 is credited for Rs.10.62 on 18-07-2024 and debited from a/c no. XXXXXXXX0623 (UPI Ref no 420099417010),banking,1
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| 60 |
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Your a/c no. XXXXXXXX6535 is credited for Rs.15.00 on 18-07-2024 and debited from a/c no. XXXXXXXX0368 (UPI Ref no 456652943018),banking,1
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| 61 |
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Your a/c no. XXXXXXXX6535 is credited for Rs.15.00 on 18-07-2024 and debited from a/c no. XXXXXXXX0368 (UPI Ref no 456615951762),banking,1
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| 62 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.50.00 on 18-07-2024 and credited to a/c no. XXXXXXXX1695 (UPI Ref no 420098443701),banking,1
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| 63 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.15.00 on 18-07-2024 and credited to a/c no. XXXXXXXX1258 (UPI Ref no 420097853273),banking,1
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| 64 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.50.00 on 18-07-2024 and credited to a/c no. XXXXXXXX0025 (UPI Ref no 456693048519),banking,1
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| 65 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.10.00 on 18-07-2024 and credited to a/c no. XXXXXXXX0051 (UPI Ref no 456685824134),banking,1
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| 66 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.249.00 on 18-07-2024 and credited to a/c no. XXXXXXXX1614 (UPI Ref no 420078809220),banking,1
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| 67 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.36.00 on 18-07-2024 and credited to a/c no. XXXXXXXX0299 (UPI Ref no 420057403096),banking,1
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| 68 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.27.00 on 18-07-2024 and credited to a/c no. XXXXXXXX0299 (UPI Ref no 420057371650),banking,1
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| 69 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.36.00 on 18-07-2024 and credited to a/c no. XXXXXXXX0299 (UPI Ref no 420057295799),banking,1
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| 70 |
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Your a/c no. XXXXXXXX6535 is credited for Rs.36.00 on 18-07-2024 and debited from a/c no. XXXXXXXX5535 (UPI Ref no 420064106879),banking,1
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| 71 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.80.00 on 17-07-2024 and credited to a/c no. XXXXXXXX1695 (UPI Ref no 419947474529),banking,1
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| 72 |
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Your a/c no. XXXXXXXX6535 is credited for Rs.10.62 on 17-07-2024 and debited from a/c no. XXXXXXXX6225 (UPI Ref no 456540524201),banking,1
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| 73 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.38.00 on 17-07-2024 and credited to a/c no. XXXXXXXX1695 (UPI Ref no 419938807731),banking,1
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| 74 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.70.00 on 17-07-2024 and credited to a/c no. XXXXXXXX0051 (UPI Ref no 456515842548),banking,1
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| 75 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.80.00 on 17-07-2024 and credited to a/c no. XXXXXXXX0051 (UPI Ref no 419972736863),banking,1
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| 76 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.42.00 on 16-07-2024 and credited to a/c no. XXXXXXXX2063 (UPI Ref no 493038982492),banking,1
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| 77 |
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Your a/c no. XXXXXXXX6535 is credited for Rs.15.00 on 16-07-2024 and debited from a/c no. XXXXXXXX6234 (UPI Ref no 419894046425),banking,1
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| 78 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.30.00 on 16-07-2024 and credited to a/c no. XXXXXXXX0051 (UPI Ref no 419853021915),banking,1
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| 79 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.20.00 on 16-07-2024 and credited to a/c no. XXXXXXXX8837 (UPI Ref no 419863232422),banking,1
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| 80 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.40000.00 on 15-07-2024 and credited to a/c no. XXXXXXXX7716 (UPI Ref no 419758375402),banking,1
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| 81 |
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Your a/c no. XXXXXXXX6535 is credited for Rs.263.00 on 15-07-2024 and debited from a/c no. XXXXXXXX1695 (UPI Ref no 419718913175),banking,1
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| 82 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.263.00 on 15-07-2024 and credited to a/c no. XXXXXXXX0010 (UPI Ref no 492931757278),banking,1
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| 83 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.43.00 on 15-07-2024 and credited to a/c no. XXXXXXXX2063 (UPI Ref no 492931206185),banking,1
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| 84 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.30.00 on 15-07-2024 and credited to a/c no. XXXXXXXX1258 (UPI Ref no 419753374135),banking,1
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| 85 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.100.00 on 15-07-2024 and credited to a/c no. XXXXXXXX8837 (UPI Ref no 419753092174),banking,1
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| 86 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.18.00 on 15-07-2024 and credited to a/c no. XXXXXXXX0051 (UPI Ref no 419781057253),banking,1
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| 87 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.40.00 on 15-07-2024 and credited to a/c no. XXXXXXXX0025 (UPI Ref no 492923385392),banking,1
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| 88 |
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Your a/c no. XXXXXXXX6535 is credited for Rs.50.00 on 14-07-2024 and debited from a/c no. XXXXXXXX2756 (UPI Ref no 419676687205),banking,1
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| 89 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.160.00 on 14-07-2024 and credited to a/c no. XXXXXXXX0051 (UPI Ref no 492839806836),banking,1
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| 90 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.206.00 on 14-07-2024 and credited to a/c no. XXXXXXXX2756 (UPI Ref no 419602866283),banking,1
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| 91 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.20.00 on 14-07-2024 and credited to a/c no. XXXXXXXX0130 (UPI Ref no 456214795865),banking,1
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| 92 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.110.00 on 14-07-2024 and credited to a/c no. XXXXXXXX0051 (UPI Ref no 456214700091),banking,1
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| 93 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.10.00 on 14-07-2024 and credited to a/c no. XXXXXXXX0051 (UPI Ref no 419677939741),banking,1
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| 94 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.60.00 on 13-07-2024 and credited to a/c no. XXXXXXXX0163 (UPI Ref no 492739048774),banking,1
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| 95 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.44.00 on 13-07-2024 and credited to a/c no. XXXXXXXX0051 (UPI Ref no 456183943200),banking,1
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| 96 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.10.00 on 13-07-2024 and credited to a/c no. XXXXXXXX0051 (UPI Ref no 456196062200),banking,1
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| 97 |
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Your a/c no. XXXXXXXX6535 is debited for Rs.35.00 on 13-07-2024 and credited to a/c no. XXXXXXXX0051 (UPI Ref no 456195904620),banking,1
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| 98 |
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"Your a/c XXXXXXXXXX1234 debited for payee PIZZA HUT for Rs. 120.00 on 2024-07-20, ref 425809626087. If not you, report to your bank immediately - HDFC.",banking,1
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| 99 |
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Rs.30.00 credited to a/c *5678 on 04/07/2024 by a/c linked to VPA rajeshkumar10@okaxis (UPI Ref no 425593368557). Dial 1930 for Cyber Fraud - Indian Bank,banking,1
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| 100 |
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"Your a/c no. XXXXXXXXXXXX5678 is credited by INR 1,000.00 on 09-07-24 by a/c linked to mobile xxxxxx7890 (IMPS Ref no. 426007620808). Avl Bal INR 1,017.62 - KVB",banking,1
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| 101 |
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Dear UPI user A/C X3456 debited by 60.0 on date 16Jul24 trf to PRANAV S Refno 456783869248. If not you? Call 1800111109. - SBI,banking,1
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| 102 |
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HDFC Bank: Rs 85.00 debited from a/c **1234 on 10-08-23 to VPA surajmishra2022@okicici(UPI Ref No 323144587641). Not you? Call on 18002586162 to report,banking,1
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| 103 |
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Rs 310.00 debited from A/C XXXXXX4567 and credited to googlepay-xyz@google UPI Ref:456415658009. Not you? Call 18005701 - BOB,banking,1
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| 104 |
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"Your a/c XXXXXXXXXX6789 debited for payee AMAZON for Rs. 200.00 on 2024-07-22, ref 429809626087. If not you, report to your bank immediately - ICICI.",banking,1
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| 105 |
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Rs.45.00 credited to a/c *6789 on 05/07/2024 by a/c linked to VPA rajeev1234@okaxis (UPI Ref no 429593368558). Dial 1930 for Cyber Fraud - Indian Bank,banking,1
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| 106 |
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"Your a/c no. XXXXXXXXXXXX7890 is credited by INR 2,000.00 on 10-07-24 by a/c linked to mobile xxxxxx8901 (IMPS Ref no. 430007620809). Avl Bal INR 2,017.62 - KVB",banking,1
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| 107 |
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Dear UPI user A/C X4567 debited by 75.0 on date 18Jul24 trf to NEHA R Refno 457383869249. If not you? Call 1800111110. - SBI,banking,1
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| 108 |
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HDFC Bank: Rs 95.00 debited from a/c **2345 on 11-08-23 to VPA pradeepkumar30@okicici(UPI Ref No 324144587642). Not you? Call on 18002586163 to report,banking,1
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| 109 |
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Rs 150.00 debited from A/C XXXXXX5678 and credited to phonepay-sunil@phonepay UPI Ref:457415658010. Not you? Call 18005702 - BOB,banking,1
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| 110 |
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"Your a/c XXXXXXXXXX3456 debited for payee SWIGGY for Rs. 80.00 on 2024-07-25, ref 430809626087. If not you, report to your bank immediately - HDFC.",banking,1
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| 111 |
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Rs.60.00 credited to a/c *3456 on 06/07/2024 by a/c linked to VPA manojkumar20@okaxis (UPI Ref no 430593368559). Dial 1930 for Cyber Fraud - Indian Bank,banking,1
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| 112 |
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Your a/c no. XXXXXXXXXXXX8901 is credited by INR 500.00 on 11-07-24 by a/c linked to mobile xxxxxx9012 (IMPS Ref no. 431007620810). Avl Bal INR 517.62 - KVB,banking,1
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| 113 |
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Dear UPI user A/C X5678 debited by 90.0 on date 20Jul24 trf to PRIYA M Refno 458383869250. If not you? Call 1800111111. - SBI,banking,1
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| 114 |
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HDFC Bank: Rs 105.00 debited from a/c **3456 on 12-08-23 to VPA subhankar20@okicici(UPI Ref No 325144587643). Not you? Call on 18002586164 to report,banking,1
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| 115 |
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Rs 200.00 debited from A/C XXXXXX6789 and credited to amazonpay-kumar@amazon UPI Ref:458415658011. Not you? Call 18005703 - BOB,banking,1
|
| 116 |
-
"Your a/c XXXXXXXXXX4567 debited for payee FLIPKART for Rs. 150.00 on 2024-07-30, ref 431809626087. If not you, report to your bank immediately - ICICI.",banking,1
|
| 117 |
-
Rs.70.00 credited to a/c *4567 on 07/07/2024 by a/c linked to VPA ajayjain30@okaxis (UPI Ref no 431593368560). Dial 1930 for Cyber Fraud - Indian Bank,banking,1
|
| 118 |
-
"Your a/c no. XXXXXXXXXXXX9012 is credited by INR 3,000.00 on 12-07-24 by a/c linked to mobile xxxxxx0123 (IMPS Ref no. 432007620811). Avl Bal INR 3,017.62 - KVB",banking,1
|
| 119 |
-
Dear UPI user A/C X6789 debited by 120.0 on date 25Jul24 trf to RAVI K Refno 459383869251. If not you? Call 1800111112. - SBI,banking,1
|
| 120 |
-
HDFC Bank: Rs 115.00 debited from a/c **4567 on 13-08-23 to VPA neeraj@okicici(UPI Ref No 326144587644). Not you? Call on 18002586165 to report,banking,1
|
| 121 |
-
"Your a/c XXXXXXXXXX3456 debited for payee COFFEE HOUSE for Rs. 120.00 on 2024-08-01, ref 499809626087. If not you, report to your bank immediately-ICICI.",banking,1
|
| 122 |
-
Rs.50.00 credited to a/c *1293 on 05/08/2024 by a/c linked to VPA rajeshkumar@okaxis (UPI Ref no 428593368557). Dial 1930 for Cyber Fraud -HDFC.,banking,1
|
| 123 |
-
"Your a/c no. XXXXXXXXXXXX6723 is credited by INR 10,000.00 on 07-08-24 by a/c linked to mobile xxxxxx5566 (IMPS Ref no. 426007620808). Avl Bal INR 10,017.62 -Indian Bank.",banking,1
|
| 124 |
-
Dear UPI user A/C X3092 debited by 75.0 on date 10Aug24 trf to POOJA MART Refno 467383869248. If not u? call 1800111109. -SBI.,banking,1
|
| 125 |
-
Canara Bank: Rs 150.00 debited from a/c **7744 on 12-08-23 to VPA ramesh123@okicici (UPI Ref No 332144587640). Not you? Call on 18002586161 to report.,banking,1
|
| 126 |
-
Rs 89.00 debited from A/C XXXXXX7890 and credited to googlepay-user@paytm UPI Ref:467315558009. Not you? Call 18005700 -KVB.,banking,1
|
| 127 |
-
"Your a/c XXXXXXXXXX7563 debited for payee FASHION STORE for Rs. 90.00 on 2024-08-02, ref 409809626087. If not you, report to your bank immediately-HDFC.",banking,1
|
| 128 |
-
Rs.35.00 credited to a/c *4567 on 06/08/2024 by a/c linked to VPA priya@okaxis (UPI Ref no 438593368557). Dial 1930 for Cyber Fraud -Canara Bank.,banking,1
|
| 129 |
-
"Your a/c no. XXXXXXXXXXXX9123 is credited by INR 8,000.00 on 09-08-24 by a/c linked to mobile xxxxxx7890 (IMPS Ref no. 427007620808). Avl Bal INR 8,017.62 -ICICI.",banking,1
|
| 130 |
-
Dear UPI user A/C X4092 debited by 60.0 on date 12Aug24 trf to HARDWARE SHOP Refno 478383869248. If not u? call 1800111109. -IOB.,banking,1
|
| 131 |
-
HDFC Bank: Rs 200.00 debited from a/c **2233 on 14-08-23 to VPA manoj24@okicici (UPI Ref No 342144587640). Not you? Call on 18002586161 to report.,banking,1
|
| 132 |
-
Rs 120.00 debited from A/C XXXXXX4567 and credited to upi-telecom@paytm UPI Ref:478315558009. Not you? Call 18005700 -Indian Bank.,banking,1
|
| 133 |
-
"Your a/c XXXXXXXXXX8345 debited for payee ELECTRONICS HUB for Rs. 250.00 on 2024-08-03, ref 419809626087. If not you, report to your bank immediately-SBI.",banking,1
|
| 134 |
-
Rs.40.00 credited to a/c *5643 on 07/08/2024 by a/c linked to VPA sonali@okaxis (UPI Ref no 448593368557). Dial 1930 for Cyber Fraud -HDFC.,banking,1
|
| 135 |
-
"Your a/c no. XXXXXXXXXXXX3412 is credited by INR 6,000.00 on 11-08-24 by a/c linked to mobile xxxxxx3456 (IMPS Ref no. 436007620808). Avl Bal INR 6,017.62 -KVB.",banking,1
|
| 136 |
-
Dear UPI user A/C X5092 debited by 85.0 on date 14Aug24 trf to BOOKSTORE Refno 489383869248. If not u? call 1800111109. -Canara Bank.,banking,1
|
| 137 |
-
ICICI Bank: Rs 300.00 debited from a/c **3344 on 16-08-23 to VPA krishnan@okicici (UPI Ref No 352144587640). Not you? Call on 18002586161 to report.,banking,1
|
| 138 |
-
Rs 75.00 debited from A/C XXXXXX6789 and credited to upi-fuel@paytm UPI Ref:489315558009. Not you? Call 18005700 -IOB.,banking,1
|
| 139 |
-
"Your a/c XXXXXXXXXX9123 debited for payee MEDICAL STORE for Rs. 180.00 on 2024-08-04, ref 429809626087. If not you, report to your bank immediately-ICICI.",banking,1
|
| 140 |
-
Rs.60.00 credited to a/c *6789 on 08/08/2024 by a/c linked to VPA amit@okaxis (UPI Ref no 458593368557). Dial 1930 for Cyber Fraud -SBI.,banking,1
|
| 141 |
-
"Your a/c no. XXXXXXXXXXXX2345 is credited by INR 7,500.00 on 12-08-24 by a/c linked to mobile xxxxxx5678 (IMPS Ref no. 446007620808). Avl Bal INR 7,017.62 -HDFC.",banking,1
|
| 142 |
-
Dear UPI user A/C X6092 debited by 95.0 on date 17Aug24 trf to CLOTHING STORE Refno 498383869248. If not u? call 1800111109. -Canara Bank.,banking,1
|
| 143 |
-
Indian Bank: Rs 400.00 debited from a/c **4455 on 19-08-23 to VPA vishnu@okicici (UPI Ref No 362144587640). Not you? Call on 18002586161 to report.,banking,1
|
| 144 |
-
Rs 110.00 debited from A/C XXXXXX7890 and credited to upi-utility@paytm UPI Ref:498315558009. Not you? Call 18005700 -KVB.,banking,1
|
| 145 |
-
"Your a/c XXXXXXXXXX6789 debited for payee RESTAURANT for Rs. 220.00 on 2024-08-05, ref 439809626087. If not you, report to your bank immediately-Canara Bank.",banking,1
|
| 146 |
-
Rs.90.00 credited to a/c *3456 on 11/08/2024 by a/c linked to VPA raghu@okaxis (UPI Ref no 468593368557). Dial 1930 for Cyber Fraud -HDFC.,banking,1
|
| 147 |
-
"Your a/c no. XXXXXXXXXXXX4567 is credited by INR 9,000.00 on 14-08-24 by a/c linked to mobile xxxxxx6789 (IMPS Ref no. 456007620808). Avl Bal INR 9,017.62 -ICICI.",banking,1
|
| 148 |
-
Dear UPI user A/C X7092 debited by 50.0 on date 20Aug24 trf to ELECTRICITY BILL Refno 499383869248. If not u? call 1800111109. -SBI.,banking,1
|
| 149 |
-
BOB: Rs 150.00 debited from a/c **5566 on 22-08-23 to VPA sureshkumar@okicici (UPI Ref No 372144587640). Not you? Call on 18002586161 to report.,banking,1
|
| 150 |
-
Rs 130.00 debited from A/C XXXXXX8901 and credited to upi-insurance@paytm UPI Ref:499315558009. Not you? Call 18005700 -Indian Bank.,banking,1
|
| 151 |
-
"Your a/c XXXXXXXXXX7890 debited for payee LAUNDRY SERVICE for Rs. 75.00 on 2024-08-06, ref 449809626087. If not you, report to your bank immediately-KVB.",banking,1
|
| 152 |
-
Rs.70.00 credited to a/c *5678 on 13/08/2024 by a/c linked to VPA shankar@okaxis (UPI Ref no 478593368557). Dial 1930 for Cyber Fraud -Canara Bank.,banking,1
|
| 153 |
-
"Your a/c no. XXXXXXXXXXXX3456 is credited by INR 4,500.00 on 16-08-24 by a/c linked to mobile xxxxxx7890 (IMPS Ref no. 467007620808). Avl Bal INR 4,017.62 -IOB.",banking,1
|
| 154 |
-
Dear UPI user A/C X8092 debited by 85.0 on date 23Aug24 trf to RESTAURANT Refno 508383869248. If not u? call 1800111109. -HDFC.,banking,1
|
| 155 |
-
Indian Bank: Rs 200.00 debited from a/c **6677 on 25-08-23 to VPA naresh@okicici (UPI Ref No 382144587640). Not you? Call on 18002586161 to report.,banking,1
|
| 156 |
-
"Your a/c XXXXXXXXXX1234 debited for payee PETROL STATION for Rs. 150.00 on 2024-08-07, ref 459809626087. If not you, report to your bank immediately-ICICI.",banking,1
|
| 157 |
-
Rs.80.00 credited to a/c *5678 on 09/08/2024 by a/c linked to VPA meera@okaxis (UPI Ref no 478593368557). Dial 1930 for Cyber Fraud -HDFC.,banking,1
|
| 158 |
-
"Your a/c no. XXXXXXXXXXXX5678 is credited by INR 12,000.00 on 13-08-24 by a/c linked to mobile xxxxxx3456 (IMPS Ref no. 477007620808). Avl Bal INR 12,017.62 -Canara Bank.",banking,1
|
| 159 |
-
Dear UPI user A/C X8092 debited by 90.0 on date 16Aug24 trf to TOY STORE Refno 519383869248. If not u? call 1800111109. -SBI.,banking,1
|
| 160 |
-
HDFC Bank: Rs 250.00 debited from a/c **2334 on 18-08-23 to VPA saravanan@okicici (UPI Ref No 382144587640). Not you? Call on 18002586161 to report.,banking,1
|
| 161 |
-
Rs 140.00 debited from A/C XXXXXX4321 and credited to upi-books@paytm UPI Ref:519315558009. Not you? Call 18005700 -IOB.,banking,1
|
| 162 |
-
"Your a/c XXXXXXXXXX8765 debited for payee GROCERY SHOP for Rs. 170.00 on 2024-08-08, ref 469809626087. If not you, report to your bank immediately-KVB.",banking,1
|
| 163 |
-
Rs.55.00 credited to a/c *6789 on 11/08/2024 by a/c linked to VPA rajesh@okaxis (UPI Ref no 488593368557). Dial 1930 for Cyber Fraud -ICICI.,banking,1
|
| 164 |
-
"Your a/c no. XXXXXXXXXXXX6789 is credited by INR 11,000.00 on 15-08-24 by a/c linked to mobile xxxxxx1234 (IMPS Ref no. 466007620808). Avl Bal INR 11,017.62 -HDFC.",banking,1
|
| 165 |
-
Dear UPI user A/C X9092 debited by 55.0 on date 20Aug24 trf to BOOKSTORE Refno 529383869248. If not u? call 1800111109. -Canara Bank.,banking,1
|
| 166 |
-
Indian Bank: Rs 180.00 debited from a/c **4444 on 22-08-23 to VPA suresh@okicici (UPI Ref No 392144587640). Not you? Call on 18002586161 to report.,banking,1
|
| 167 |
-
Rs 100.00 debited from A/C XXXXXX5678 and credited to upi-medical@paytm UPI Ref:529315558009. Not you? Call 18005700 -SBI.,banking,1
|
| 168 |
-
"Your a/c XXXXXXXXXX5432 debited for payee CAFE for Rs. 200.00 on 2024-08-09, ref 479809626087. If not you, report to your bank immediately-Canara Bank.",banking,1
|
| 169 |
-
Rs.45.00 credited to a/c *7890 on 14/08/2024 by a/c linked to VPA dipak@okaxis (UPI Ref no 498593368557). Dial 1930 for Cyber Fraud -KVB.,banking,1
|
| 170 |
-
"Your a/c no. XXXXXXXXXXXX1234 is credited by INR 6,500.00 on 18-08-24 by a/c linked to mobile xxxxxx6789 (IMPS Ref no. 476007620808). Avl Bal INR 6,017.62 -ICICI.",banking,1
|
| 171 |
-
Dear UPI user A/C X1001 debited by 65.0 on date 23Aug24 trf to CLOTHING SHOP Refno 539383869248. If not u? call 1800111109. -HDFC.,banking,1
|
| 172 |
-
BOB: Rs 300.00 debited from a/c **1223 on 25-08-23 to VPA arun@okicici (UPI Ref No 402144587640). Not you? Call on 18002586161 to report.,banking,1
|
| 173 |
-
Rs 130.00 debited from A/C XXXXXX8901 and credited to upi-education@paytm UPI Ref:539315558009. Not you? Call 18005700 -Canara Bank.,banking,1
|
| 174 |
-
"Your a/c XXXXXXXXXX8765 debited for payee ELECTRONICS SHOP for Rs. 120.00 on 2024-08-10, ref 489809626087. If not you, report to your bank immediately-SBI.",banking,1
|
| 175 |
-
Rs.70.00 credited to a/c *3456 on 17/08/2024 by a/c linked to VPA rani@okaxis (UPI Ref no 508593368557). Dial 1930 for Cyber Fraud -ICICI.,banking,1
|
| 176 |
-
"Your a/c no. XXXXXXXXXXXX4321 is credited by INR 5,000.00 on 21-08-24 by a/c linked to mobile xxxxxx3456 (IMPS Ref no. 487007620808). Avl Bal INR 5,017.62 -HDFC.",banking,1
|
| 177 |
-
Dear UPI user A/C X2002 debited by 80.0 on date 27Aug24 trf to RESTAURANT Refno 549383869248. If not u? call 1800111109. -Canara Bank.,banking,1
|
| 178 |
-
Indian Bank: Rs 220.00 debited from a/c **2334 on 29-08-23 to VPA ramesh@okicici (UPI Ref No 412144587640). Not you? Call on 18002586161 to report.,banking,1
|
| 179 |
-
Rs 115.00 debited from A/C XXXXXX5678 and credited to upi-travel@paytm UPI Ref:549315558009. Not you? Call 18005700 -IOB.,banking,1
|
| 180 |
-
"Your a/c XXXXXXXXXX2345 debited for payee LAUNDRY SHOP for Rs. 85.00 on 2024-08-11, ref 459809626087. If not you, report to your bank immediately-KVB.",banking,1
|
| 181 |
-
Rs.95.00 credited to a/c *5678 on 19/08/2024 by a/c linked to VPA sureshkumar@okaxis (UPI Ref no 518593368557). Dial 1930 for Cyber Fraud -HDFC.,banking,1
|
| 182 |
-
"Your a/c no. XXXXXXXXXXXX6543 is credited by INR 8,500.00 on 23-08-24 by a/c linked to mobile xxxxxx5678 (IMPS Ref no. 477007620808). Avl Bal INR 8,017.62 -Canara Bank.",banking,1
|
| 183 |
-
Dear UPI user A/C X3003 debited by 75.0 on date 30Aug24 trf to SHOPPING MALL Refno 559383869248. If not u? call 1800111109. -SBI.,banking,1
|
| 184 |
-
ICICI Bank: Rs 350.00 debited from a/c **4455 on 01-09-23 to VPA vikas@okicici (UPI Ref No 422144587640). Not you? Call on 18002586161 to report.,banking,1
|
| 185 |
-
Rs 145.00 debited from A/C XXXXXX1234 and credited to upi-bills@paytm UPI Ref:559315558009. Not you? Call 18005700 -HDFC.,banking,1
|
| 186 |
-
"Your a/c XXXXXXXXXX9876 debited for payee RESTAURANT for Rs. 140.00 on 2024-08-12, ref 469809626087. If not you, report to your bank immediately-IOB.",banking,1
|
| 187 |
-
Rs.65.00 credited to a/c *4321 on 03/09/2024 by a/c linked to VPA jyothi@okaxis (UPI Ref no 528593368557). Dial 1930 for Cyber Fraud -KVB.,banking,1
|
| 188 |
-
"Your a/c no. XXXXXXXXXXXX8765 is credited by INR 9,500.00 on 06-09-24 by a/c linked to mobile xxxxxx8901 (IMPS Ref no. 467007620808). Avl Bal INR 9,017.62 -Indian Bank.",banking,1
|
| 189 |
-
Dear UPI user A/C X5004 debited by 85.0 on date 09Sep24 trf to FUEL STATION Refno 569383869248. If not u? call 1800111109. -Canara Bank.,banking,1
|
| 190 |
-
BOB: Rs 180.00 debited from a/c **5566 on 11-09-23 to VPA suresh@okicici (UPI Ref No 432144587640). Not you? Call on 18002586161 to report.,banking,1
|
| 191 |
-
Rs 120.00 debited from A/C XXXXXX6789 and credited to upi-movies@paytm UPI Ref:569315558009. Not you? Call 18005700 -SBI,banking,1
|
| 192 |
-
Dear UPI user A/C X2092 debited by 80.0 on date 08Aug24 trf to M SHAHUL HAMEED Refno 422161690426. If not u? call 1800111109. -SBI,banking,1
|
| 193 |
-
Dear UPI user A/C X2092 debited by 199.0 on date 03Aug24 trf to ATHITHAN APPLIAN Refno 421674073763. If not u? call 1800111109. -SBI,banking,1
|
| 194 |
-
"Dear SBI UPI User, ur A/cX2092 credited by Rs10 on 21Jun24 by (Ref no 417310369627)",banking,1
|
| 195 |
-
Dear UPI user A/C X2092 debited by 45.0 on date 07Jun24 trf to ABINAYA Refno 452587539522. If not u? call 1800111109. -SBI,banking,1
|
| 196 |
-
Dear UPI user A/C X2092 debited by 18.0 on date 17May24 trf to PRITHIYANGA SHA Refno 450451181190. If not u? call 1800111109. -SBI,banking,1
|
| 197 |
-
Dear UPI user A/C X2092 debited by 80.0 on date 08Aug24 trf to M SHAHUL HAMEED Refno 422161690426. If not u? call 1800111109. -SBI,banking,1
|
| 198 |
-
Dear UPI user A/C X2092 debited by 199.0 on date 03Aug24 trf to ATHITHAN APPLIAN Refno 421674073763. If not u? call 1800111109. -SBI,banking,1
|
| 199 |
-
"Dear SBI UPI User, ur A/cX2092 credited by Rs10 on 21Jun24 by (Ref no 417310369627)",banking,1
|
| 200 |
-
Dear UPI user A/C X2092 debited by 45.0 on date 07Jun24 trf to ABINAYA Refno 452587539522. If not u? call 1800111109. -SBI,banking,1
|
| 201 |
-
Dear UPI user A/C X2092 debited by 18.0 on date 17May24 trf to PRITHIYANGA SHA Refno 450451181190. If not u? call 1800111109. -SBI,banking,1
|
| 202 |
-
"Dear Customer, Your a/c no. XXXXXXXX2092 is credited by Rs.270.00 on 18-06-24 by a/c linked to mobile 9XXXXXX210-ZOMATO LIMITED (IMPS Ref no 417017018234).If not done by you, call 1800111109. -SBI",banking,1
|
| 203 |
-
"Dear Customer, INR 768.57 credited to your A/c No XX2092 on 24/06/2024 through NEFT with UTR CITIN24485530440 by ZOMATO LIMITED, INFO: -SBI",banking,1
|
| 204 |
-
"Dear SBI User, your A/c X2092-debited by Rs20.0 on 14Jun22 transfer to VIGNESHWARAN Ref No 216515115662. If not done by u, fwd this SMS to 9223008333/Call 1800111109 or 09449112211 to block UPI -SBI",banking,1
|
| 205 |
-
"Dear SBI UPI User, ur A/cX2092 credited by Rs400 on 05Jun22 by (Ref no 215618563601)",banking,1
|
| 206 |
-
"Dear SBI User, your A/c X2092-debited by Rs160.0 on 18May22 transfer to B SHAIK MOHAMED Ref No 213872571683. If not done by u, fwd this SMS to 9223008333/Call 1800111109 or 09449112211 to block UPI -SBI",banking,1
|
| 207 |
-
"Dear SBI UPI User, ur A/cX2092 credited by Rs880 on 13Apr22 by (Ref no 210307257550)",banking,1
|
| 208 |
-
"Rs589.0 debited!SBI UPI frm A/cX2092 on 08Apr22 RefNo 209842808569. If not done by u, fwd this SMS to 9223008333/Call 1800111109 or 09449112211 to block UPI",banking,1
|
| 209 |
-
"Dear SBI User, your A/c X2092-debited by Rs1500.0 on 13Apr23 transfer to BABU S Ref No 346962524869. If not done by u, fwd this SMS to 9223008333/Call 1800111109 or 09449112211 to block UPI -SBI",banking,1
|
| 210 |
-
"Dear SBI User, your A/c X2092-debited by Rs1500.0 on 13Apr23 transfer to BABU S Ref No 346970082074. If not done by u, fwd this SMS to 9223008333/Call 1800111109 or 09449112211 to block UPI -SBI",banking,1
|
| 211 |
-
"Dear SBI User, your A/c X2092-debited by Rs100.0 on 13Apr23 transfer to PhonePe Ref No 346998500706. If not done by u, fwd this SMS to 9223008333/Call 1800111109 or 09449112211 to block UPI -SBI",banking,1
|
| 212 |
-
"Dear SBI User, your A/c X2092-debited by Rs100.0 on 15Apr23 transfer to BAGAVATHIPRIYA Ref No 347126614132. If not done by u, fwd this SMS to 9223008333/Call 1800111109 or 09449112211 to block UPI -SBI",banking,1
|
| 213 |
-
"Dear SBI User, your A/c X2092-debited by Rs300.0 on 16Apr23 transfer to BABU S Ref No 347219651511. If not done by u, fwd this SMS to 9223008333/Call 1800111109 or 09449112211 to block UPI -SBI",banking,1
|
| 214 |
-
"Dear SBI User, your A/c X2092-debited by Rs10.0 on 17Apr23 transfer to Ms Dhanalakshmi Ref No 310768553462. If not done by u, fwd this SMS to 9223008333/Call 1800111109 or 09449112211 to block UPI -SBI",banking,1
|
| 215 |
-
"Dear SBI User, your A/c X2092-debited by Rs500.0 on 19Apr23 transfer to Mr Baskar S Ref No 347547800961. If not done by u, fwd this SMS to 9223008333/Call 1800111109 or 09449112211 to block UPI -SBI",banking,1
|
| 216 |
-
"Dear SBI User, your A/c X2092-debited by Rs205.0 on 19Apr23 transfer to Amazon India Ref No 347581581829. If not done by u, fwd this SMS to 9223008333/Call 1800111109 or 09449112211 to block UPI -SBI",banking,1
|
| 217 |
-
"Dear SBI User, your A/c X2092-debited by Rs5.0 on 19Apr23 transfer to P G RAJA Ref No 347560170324. If not done by u, fwd this SMS to 9223008333/Call 1800111109 or 09449112211 to block UPI -SBI",banking,1
|
| 218 |
-
"Dear SBI User, your A/c X2092-debited by Rs285.0 on 20Apr23 transfer to S KEERTHANA Ref No 347612627135. If not done by u, fwd this SMS to 9223008333/Call 1800111109 or 09449112211 to block UPI -SBI",banking,1
|
| 219 |
-
"Dear SBI User, your A/c X2092-debited by Rs20.0 on 22Apr23 transfer to DURAI MURUGAN Ref No 347862251023. If not done by u, fwd this SMS to 9223008333/Call 1800111109 or 09449112211 to block UPI -SBI",banking,1
|
| 220 |
-
"Dear SBI User, your A/c X2092-debited by Rs240.0 on 22Apr23 transfer to Mrs SUMAN Ref No 311215470583. If not done by u, fwd this SMS to 9223008333/Call 1800111109 or 09449112211 to block UPI -SBI",banking,1
|
| 221 |
-
"Rs30.0 debited@SBI UPI frm A/cX2092 on 22Apr23 RefNo 311222284975. If not done by u, fwd this SMS to 9223008333/Call 1800111109 or 09449112211 to block UPI",banking,1
|
| 222 |
-
"Dear SBI User, your A/c X2092-debited by Rs500.0 on 23Apr23 transfer to BABU S Ref No 347968049628. If not done by u, fwd this SMS to 9223008333/Call 1800111109 or 09449112211 to block UPI -SBI",banking,1
|
| 223 |
-
"Your a/c XXXXXXXXXX4756 debited for payee ARUN STORES for Rs. 60.00 on 2024-08-11, ref 428909626088. If not you, report to your bank immediately - PNB.",banking,1
|
| 224 |
-
Rs.75.00 credited to a/c *9376 on 02/07/2024 by a/c linked to VPA john.doe@okhdfc (UPI Ref no 418694369558). Dial 1930 for Cyber Fraud - Axis Bank.,banking,1
|
| 225 |
-
"Your a/c no. XXXXXXXXXXXX5633 is credited by INR 7,500.00 on 08-06-24 by a/c linked to mobile xxxxxx5115 (IMPS Ref no. 426107620809). Avl Bal INR 8,017.62 - SBI.",banking,1
|
| 226 |
-
Dear UPI user A/C X2293 debited by 150.0 on date 12Jul24 trf to ROHAN M Refno 456389869349. If not u? call 1800123457. - KVB.,banking,1
|
| 227 |
-
ICICI Bank: Rs 120.00 debited from a/c **8212 on 10-08-24 to VPA neha1995@okaxis (UPI Ref No 422244587751). Not you? Call on 18002586162 to report.,banking,1
|
| 228 |
-
Rs 199.00 debited from A/C XXXXXX2916 and credited to googlepay-billdesk@axis UPI Ref:456415558110. Not you? Call 18005701 - HDFC.,banking,1
|
| 229 |
-
"Your a/c XXXXXXXXXX4679 debited for payee RAJU PHARMACY for Rs. 90.00 on 2024-08-09, ref 429909626088. If not you, report to your bank immediately - IOB.",banking,1
|
| 230 |
-
Rs.40.00 credited to a/c *9487 on 06/07/2024 by a/c linked to VPA rahulverma@okaxis (UPI Ref no 419693368568). Dial 1930 for Cyber Fraud - Indian Bank.,banking,1
|
| 231 |
-
"Your a/c no. XXXXXXXXXXXX5235 is credited by INR 12,000.00 on 10-06-24 by a/c linked to mobile xxxxxx6216 (IMPS Ref no. 426107620910). Avl Bal INR 13,017.62 - KVB.",banking,1
|
| 232 |
-
Dear UPI user A/C X2294 debited by 80.0 on date 14Jul24 trf to PRIYA N Refno 456383869349. If not u? call 1800111109. - SBI.,banking,1
|
| 233 |
-
Amazon: Use OTP 573829 for login verification. Do not share it.,nonbanking,0
|
| 234 |
-
"Dear Customer, you have successfully subscribed to SBI's monthly statement service. Your statements will be emailed to you on the 1st of every month.",nonbanking,0
|
| 235 |
-
"Dear Customer, Use OTP 567891 for your transaction at Indian Bank.",nonbanking,0
|
| 236 |
-
Dear UPI user A/C X2092 debited by 45.0 on date 07Jun24 trf to ABINAYA Refno 452587539522. If not u? call 1800111109. -SBI,nonbanking,0
|
| 237 |
-
Uber: Your scheduled ride for tomorrow at 9 AM has been confirmed.,nonbanking,0
|
| 238 |
-
HDFC: OTP for your transaction is 675823. Valid for 15 minutes.,nonbanking,0
|
| 239 |
-
"Dear Customer, Secure your future with our investment plans. Get high returns. Click here: bit.ly/InvestmentPlansHighReturn",nonbanking,0
|
| 240 |
-
"Dear Customer, You've been chosen for an exclusive banking offer. Click here to know more: bit.ly/ExclusiveBankOffer",nonbanking,0
|
| 241 |
-
"Dear User, Update your profile and get a chance to win a gift voucher: bit.ly/UpdateProfileWin",nonbanking,0
|
| 242 |
-
"Dear Customer, ALERT:You have made 2 invalid login attempts for userid abXXXXXek on 03/02/2022 18:41 PM IST. Login access will be locked for day after 1 more attempt -SBI",nonbanking,0
|
| 243 |
-
Flash Sale! Get up to 80% off on branded shoes and accessories. Offer ends tonight. Shop now: bit.ly/ShoeSale80,nonbanking,0
|
| 244 |
-
Your Zoom meeting is scheduled for 3:00 PM on 18th August. Please join using the link provided.,nonbanking,0
|
| 245 |
-
HDFC Bank: Your OTP is 192837. Valid for 10 minutes.,nonbanking,0
|
| 246 |
-
"Dear Customer, your Citibank FD interest rate has been revised to 6.75% p.a. effective from 01-Sep-2024.",nonbanking,0
|
| 247 |
-
"Dear Customer, You've been chosen for an exclusive banking offer. Click here to know more: bit.ly/ExclusiveBankOffer",nonbanking,0
|
| 248 |
-
Dear UPI user A/C X2092 debited by 18.0 on date 17May24 trf to PRITHIYANGA SHA Refno 450451181190. If not u? call 1800111109. -SBI,nonbanking,0
|
| 249 |
-
BOB: OTP for your transaction is 948372. Do not share it with anyone.,nonbanking,0
|
| 250 |
-
Paytm: Use OTP 839274 to verify your payment. It is valid for 10 minutes.,nonbanking,0
|
| 251 |
-
Congratulations! You've been selected for a special offer. Get a free gift voucher worth INR 1000. Click here to claim: bit.ly/FreeGiftTnc,nonbanking,0
|
| 252 |
-
"Dear Subscriber, your DTH recharge of Rs. 500.00 has been successful. Enjoy uninterrupted service.",nonbanking,0
|
| 253 |
-
"Dear User, Get a free health check-up voucher by clicking here: bit.ly/FreeHealthCheckup",nonbanking,0
|
| 254 |
-
Exclusive Sale! Get up to 70% off on kitchen appliances. Shop now: bit.ly/KitchenApplianceSale,nonbanking,0
|
| 255 |
-
Swiggy Alert: Use OTP 763582 to confirm your delivery details. Valid for 15 minutes.,nonbanking,0
|
| 256 |
-
"Dear User, your subscription to Disney+ Hotstar Premium has been renewed successfully.",nonbanking,0
|
| 257 |
-
"Dear Customer, your request to close your Fixed Deposit of INR 1,00,000 has been successfully processed.",nonbanking,0
|
| 258 |
-
"Dear Customer, You are eligible for a special home loan rate. Apply now: bit.ly/SpecialHomeLoanRate",nonbanking,0
|
| 259 |
-
Netflix: Use OTP 239847 to verify your account. Please do not share.,nonbanking,0
|
| 260 |
-
"Dear User, You've won a travel voucher worth INR 10,000. Claim it now by clicking here: bit.ly/TravelVoucherWin",nonbanking,0
|
| 261 |
-
Flipkart: Your OTP is 659283 for the transaction. Valid for 15 minutes.,nonbanking,0
|
| 262 |
-
Your application for a Personal Loan has been received. We will notify you of the status within 48 hours.,nonbanking,0
|
| 263 |
-
"Dear Customer, your ICICI Demat account statement for the quarter ending 30-Jun-2024 is now available. Please check your email for details.",nonbanking,0
|
| 264 |
-
Your request to update your email on Flipkart has been successfully processed.,nonbanking,0
|
| 265 |
-
"Dear Customer, your request to update your email address has been processed successfully. You will now receive all communication on your new email ID.",nonbanking,0
|
| 266 |
-
"Dear Customer, you have been pre-approved for a Gold Loan of up to INR 2,00,000. Visit your nearest branch to avail.",nonbanking,0
|
| 267 |
-
"Dear Customer, your SBI Demat account Annual Maintenance Charges (AMC) of INR 500 will be debited on 30-Sep-2024.",nonbanking,0
|
| 268 |
-
KFC: Your OTP is 739284 for account verification. Do not share it.,nonbanking,0
|
| 269 |
-
Domino's: Your OTP is 756293 to proceed with your order. Do not share.,nonbanking,0
|
| 270 |
-
"Dear Customer, your JioFiber connection has been successfully activated. Enjoy high-speed internet!",nonbanking,0
|
| 271 |
-
"Dear Customer, your application for a Credit Card has been received. You will be notified of the status shortly.",nonbanking,0
|
| 272 |
-
"Reminder: Your PNB RD installment of INR 2,000 is due on 25-Aug-2024. Please maintain sufficient balance in your account.",nonbanking,0
|
| 273 |
-
"Dear Customer, You have a chance to win an iPhone 14. Enter the contest now by clicking here: bit.ly/WinIPhone14",nonbanking,0
|
| 274 |
-
Your OTP for Zomato delivery confirmation is 293847. Do not share it.,nonbanking,0
|
| 275 |
-
You have a new message from your LinkedIn connection. Check your inbox for details.,nonbanking,0
|
| 276 |
-
Zomato: Your table reservation at The Olive Garden is confirmed for 8 PM.,nonbanking,0
|
| 277 |
-
"Dear Customer, your savings account will be debited for annual maintenance charges of INR 150 on 31-Aug-2024.",nonbanking,0
|
| 278 |
-
IOB: Your OTP is 198736. Please do not share it with anyone.,nonbanking,0
|
| 279 |
-
Special Offer! Buy 2 get 1 free on all groceries. Shop now: bit.ly/GroceryOffer,nonbanking,0
|
| 280 |
-
"Dear User, Your account needs verification. Click here to verify: bit.ly/AccountVerificationRequired",nonbanking,0
|
| 281 |
-
Reminder: Your ICICI credit card bill is due on 25-Aug-2024. Please pay before the due date to avoid late fees.,nonbanking,0
|
| 282 |
-
Win big with our online lottery! Enter now: bit.ly/OnlineLotteryWin,nonbanking,0
|
| 283 |
-
"Mega Sale on Home Appliances! Grab up to 50% off on refrigerators, washing machines, and more. Hurry: bit.ly/HomeApplianceSale",nonbanking,0
|
| 284 |
-
"Dear Customer, you have set a low balance alert of INR 5,000 on your HDFC savings account. Current balance: INR 4,800.",nonbanking,0
|
| 285 |
-
Your recharge of Rs. 299.00 for Airtel Mobile has been successful. Thank you!,nonbanking,0
|
| 286 |
-
Indian Bank: Use OTP 213467 for your transaction. This OTP is valid for 15 minutes.,nonbanking,0
|
| 287 |
-
"Dear Customer, your Credit Card limit has been increased to INR 1,00,000. Enjoy higher purchasing power!",nonbanking,0
|
| 288 |
-
BOB Alert: Use OTP 847362 for your transaction. It is valid for 10 minutes.,nonbanking,0
|
| 289 |
-
"Dear User, Unlock premium content with our special subscription offer. Click here: bit.ly/PremiumContentUnlock",nonbanking,0
|
| 290 |
-
"Reminder: Your electricity bill of Rs. 2,345.00 is due on 20th August. Pay now to avoid late fees.",nonbanking,0
|
| 291 |
-
Netflix: OTP 659274 is for your account login. It is valid for 10 minutes.,nonbanking,0
|
| 292 |
-
Your ride with Uber is complete. Please rate your driver and leave a review if you'd like.,nonbanking,0
|
| 293 |
-
Canara Bank: Your OTP for transaction is 348761. Please do not share this.,nonbanking,0
|
| 294 |
-
Domino's: Use OTP 483927 to confirm your order. Valid for 15 minutes.,nonbanking,0
|
| 295 |
-
Your booking for the movie 'Oppenheimer' on 17th August at 7:30 PM is confirmed. Enjoy your show!,nonbanking,0
|
| 296 |
-
"Dear Customer, your SBI Netbanking password was successfully changed on 15-Aug-2024 at 10:30 AM. If this wasn't you, please contact customer support immediately.",nonbanking,0
|
| 297 |
-
Your OTP for Amazon login is 482763. Please do not share it.,nonbanking,0
|
| 298 |
-
Amazon: OTP 982736 is for your login. Please do not share it.,nonbanking,0
|
| 299 |
-
"Dear Customer, you have been pre-approved for a Gold Loan of up to INR 2,00,000. Visit your nearest branch to avail.",nonbanking,0
|
| 300 |
-
"Dear Customer, your KYC documents for your Demat account need to be updated. Please visit the branch with your documents.",nonbanking,0
|
| 301 |
-
Domino's: Your OTP is 576329 to confirm your payment. Please do not share.,nonbanking,0
|
| 302 |
-
"You have successfully logged into your Netflix account from a new device. If this wasn’t you, please secure your account immediately.",nonbanking,0
|
| 303 |
-
Netflix: OTP 659274 is for your account login. It is valid for 10 minutes.,nonbanking,0
|
| 304 |
-
"Dear Customer, your subscription to Times of India e-paper has been renewed successfully.",nonbanking,0
|
| 305 |
-
Reminder: Your ICICI credit card bill is due on 25-Aug-2024. Please pay before the due date to avoid late fees.,nonbanking,0
|
| 306 |
-
Amazon Alert: Use OTP 389274 to confirm your purchase. Do not share it.,nonbanking,0
|
| 307 |
-
Your HDFC Bank Cheque Book request has been received. It will be delivered to your address within 7 working days.,nonbanking,0
|
| 308 |
-
Uber: Your OTP is 758394 for login. It is valid for 10 minutes.,nonbanking,0
|
| 309 |
-
"Dear Customer, you have successfully subscribed to SBI's monthly statement service. Your statements will be emailed to you on the 1st of every month.",nonbanking,0
|
| 310 |
-
Hello! You have been selected to participate in a survey. Complete it and win an exciting prize: bit.ly/SurveyPrizeWin,nonbanking,0
|
| 311 |
-
BOB: Your scheduled payment for the loan EMI is due in 3 days.,nonbanking,0
|
| 312 |
-
SBI Alert: Your OTP is 342176 for the transaction. It is valid for 15 minutes.,nonbanking,0
|
| 313 |
-
Your ride with Uber is complete. Please rate your driver and leave a review if you'd like.,nonbanking,0
|
| 314 |
-
"Dear Customer, your Fixed Deposit of INR 50,000 is maturing on 30-Aug-2024. Please provide instructions for renewal.",nonbanking,0
|
| 315 |
-
Zomato: Your OTP for order confirmation is 847263. Please do not share.,nonbanking,0
|
| 316 |
-
Amazon Alert: Use OTP 389274 to confirm your purchase. Do not share it.,nonbanking,0
|
| 317 |
-
Your request to change your password on Flipkart has been processed successfully.,nonbanking,0
|
| 318 |
-
"Dear Customer, Your account has been credited with loyalty points. Redeem them now: bit.ly/RedeemLoyaltyPoints",nonbanking,0
|
| 319 |
-
"Dear Customer, Your credit card is eligible for a free upgrade. Click here to apply: bit.ly/CreditCardUpgrade",nonbanking,0
|
| 320 |
-
"Dear Customer, your SBI account will be debited for SMS alert charges of INR 15 on 31-Aug-2024.",nonbanking,0
|
| 321 |
-
Exclusive Offer! Get INR 500 cashback on your first order. Shop now: bit.ly/FirstOrderCashback,nonbanking,0
|
| 322 |
-
"Your request to set up a Standing Instruction for INR 2,000 on 5th of every month has been successfully registered.",nonbanking,0
|
| 323 |
-
"Dear Customer, Your loan application is pre-approved. Click here to proceed: bit.ly/LoanPreApproved",nonbanking,0
|
| 324 |
-
"Dear Customer, your ICICI Home Loan EMI of INR 25,000 is due on 10-Sep-2024. Please ensure sufficient balance in your account.",nonbanking,0
|
| 325 |
-
TMB: Use OTP 672895 for your transaction. Do not share it with anyone.,nonbanking,0
|
| 326 |
-
"Dear Customer, Your temporary user id to login SBI internet banking is 115850181. Kindly navigate to 'New User? Register here' -- select 'Activation of Username' option after one hour in INB to get the user id activated. -SBI",nonbanking,0
|
| 327 |
-
Your Canara Bank OTP is 234892. Do not share this OTP with anyone.,nonbanking,0
|
| 328 |
-
"Dear Customer, your Airtel broadband plan has been upgraded to 100 Mbps. Enjoy faster internet!",nonbanking,0
|
| 329 |
-
"Dear Customer, your SBI Credit Card application has been approved. The card will be dispatched to your registered address.",nonbanking,0
|
| 330 |
-
Myntra: Your size exchange request has been approved and processed.,nonbanking,0
|
| 331 |
-
Your new ATM PIN has been dispatched to your registered address. It should reach you within 5-7 days.,nonbanking,0
|
| 332 |
-
Swiggy: Your delivery preferences have been saved successfully.,nonbanking,0
|
| 333 |
-
"Dear Customer, Secure your future with our investment plans. Get high returns. Click here: bit.ly/InvestmentPlansHighReturn",nonbanking,0
|
| 334 |
-
Dear UPI user A/C X2092 debited by 199.0 on date 03Aug24 trf to ATHITHAN APPLIAN Refno 421674073763. If not u? call 1800111109. -SBI,nonbanking,0
|
| 335 |
-
Netflix: Use OTP 834792 to sign in to your account. Do not share it.,nonbanking,0
|
| 336 |
-
Your Zomato order #789012 has been delivered. Thank you for choosing Zomato!,nonbanking,0
|
| 337 |
-
"Dear Customer, You have a chance to win an iPhone 14. Enter the contest now by clicking here: bit.ly/WinIPhone14",nonbanking,0
|
| 338 |
-
Paytm: Your OTP is 483729 to confirm the transaction. Valid for 10 minutes.,nonbanking,0
|
| 339 |
-
"Dear User, Get a free health check-up voucher by clicking here: bit.ly/FreeHealthCheckup",nonbanking,0
|
| 340 |
-
"Dear Customer, your request to block your Citibank ATM card ending with 7890 has been successfully processed.",nonbanking,0
|
| 341 |
-
BOB: Your OTP for the transaction is 765829. Valid for 15 minutes.,nonbanking,0
|
| 342 |
-
"Dear Customer, your Citibank credit card statement is ready for download. Please log in to your account to view the details.",nonbanking,0
|
| 343 |
-
Flash Sale! Get up to 70% off on all fashion products. Offer valid till midnight. Shop now: bit.ly/FashionSale70,nonbanking,0
|
| 344 |
-
"Dear Customer, your request to update your mobile number has been successfully processed.",nonbanking,0
|
| 345 |
-
Myntra: Use OTP 394857 to proceed with your purchase. Do not share this.,nonbanking,0
|
| 346 |
-
IOB: We have credited the interest amount on your savings account for this quarter.,nonbanking,0
|
| 347 |
-
Myntra: OTP 293846 is for your purchase. Please do not share.,nonbanking,0
|
| 348 |
-
Netflix: Your OTP is 294857 for login. Do not share it with anyone.,nonbanking,0
|
| 349 |
-
Your Uber ride with driver Rajesh has been confirmed. He will arrive at your location in 5 minutes.,nonbanking,0
|
| 350 |
-
Get the latest designer sarees at 50% off. Limited stock available. Click here to grab the offer: bit.ly/SareeSale,nonbanking,0
|
| 351 |
-
Your Paytm Wallet has been credited with Rs. 200.00 from your last transaction.,nonbanking,0
|
| 352 |
-
Canara Bank: We have noticed that your PAN is not linked with your account. Please update it.,nonbanking,0
|
| 353 |
-
Flipkart: Your OTP is 659283 for the transaction. Valid for 15 minutes.,nonbanking,0
|
| 354 |
-
Zomato: Your OTP for order confirmation is 847263. Please do not share.,nonbanking,0
|
| 355 |
-
"Dear Customer, your Fixed Deposit of INR 50,000 is maturing on 30-Aug-2024. Please provide instructions for renewal.",nonbanking,0
|
| 356 |
-
Biggest Sale of the Year! Up to 90% off on all products. Shop now: bit.ly/BiggestSale90,nonbanking,0
|
| 357 |
-
Your Swiggy delivery executive is on the way with your order. Please be available at the delivery address.,nonbanking,0
|
| 358 |
-
Flipkart Alert: Your OTP is 982736 for the transaction. Valid for 10 minutes.,nonbanking,0
|
| 359 |
-
Flipkart Alert: Your OTP is 982736 for the transaction. Valid for 10 minutes.,nonbanking,0
|
| 360 |
-
KVB: Your OTP for transaction is 563209. Do not share it with anyone.,nonbanking,0
|
| 361 |
-
"Dear Customer, your HDFC Bank Fixed Deposit interest will be credited to your savings account on 01-Sep-2024.",nonbanking,0
|
| 362 |
-
"Dear User, Your account needs verification. Click here to verify: bit.ly/AccountVerificationRequired",nonbanking,0
|
| 363 |
-
"Dear Customer, your HDFC Bank Fixed Deposit interest will be credited to your savings account on 01-Sep-2024.",nonbanking,0
|
| 364 |
-
Flash Sale! Get up to 70% off on all fashion products. Offer valid till midnight. Shop now: bit.ly/FashionSale70,nonbanking,0
|
| 365 |
-
"Dear SBI UPI User, ur A/cX2092 credited by Rs10 on 21Jun24 by (Ref no 417310369627)",nonbanking,0
|
| 366 |
-
"Dear Customer, your ICICI Netbanking login access has been temporarily locked due to multiple incorrect attempts.",nonbanking,0
|
| 367 |
-
Canara Bank Alert: Your OTP is 873564 for the transaction. Valid for 15 minutes.,nonbanking,0
|
| 368 |
-
Uber: Your OTP is 573829 to log in. It is valid for 15 minutes.,nonbanking,0
|
| 369 |
-
Uber: Your OTP is 758394 for login. It is valid for 10 minutes.,nonbanking,0
|
| 370 |
-
Your Swiggy order has been picked up by the delivery executive and will reach you shortly.,nonbanking,0
|
| 371 |
-
Swiggy Alert: Use OTP 763582 to confirm your delivery details. Valid for 15 minutes.,nonbanking,0
|
| 372 |
-
"Dear Customer, Your subscription is about to expire. Renew now to continue enjoying services: bit.ly/RenewSubscription",nonbanking,0
|
| 373 |
-
Biggest Sale of the Year! Up to 90% off on all products. Shop now: bit.ly/BiggestSale90,nonbanking,0
|
| 374 |
-
"Dear Customer, Your temporary user id to login SBI internet banking is 115850181. Kindly navigate to 'New User? Register here' -- select 'Activation of Username' option after one hour in INB to get the user id activated. -SBI",nonbanking,0
|
| 375 |
-
HDFC Bank: We have updated your communication preferences as requested.,nonbanking,0
|
| 376 |
-
Your OTP for Zomato delivery confirmation is 293847. Do not share it.,nonbanking,0
|
| 377 |
-
"Special Discount on Electronics! Up to 60% off on TVs, Laptops, and more. Shop now: bit.ly/ElectronicsDiscount",nonbanking,0
|
| 378 |
-
Your order #890123 from Myntra has been dispatched and will be delivered by 16th August.,nonbanking,0
|
| 379 |
-
BOB: Your OTP for the transaction is 765829. Valid for 15 minutes.,nonbanking,0
|
| 380 |
-
Get your dream job with our easy certification courses. Enroll today and start earning big. Click here: bit.ly/DreamJobCert,nonbanking,0
|
| 381 |
-
TMB Alert: Your OTP for the transaction is 781265. Valid for 10 minutes.,nonbanking,0
|
| 382 |
-
Swiggy: OTP 847362 is for order verification. It is valid for 10 minutes.,nonbanking,0
|
| 383 |
-
Your OTP for KVB transaction is 908376. Please do not share it with anyone.,nonbanking,0
|
| 384 |
-
"Dear Customer, Your subscription is about to expire. Renew now to continue enjoying services: bit.ly/RenewSubscription",nonbanking,0
|
| 385 |
-
"Dear Customer, Your loan application is pre-approved. Click here to proceed: bit.ly/LoanPreApproved",nonbanking,0
|
| 386 |
-
"Dear Customer, Your OTP for SBI transaction is 452176. It is valid for 10 minutes.",nonbanking,0
|
| 387 |
-
"Dear Customer, your parcel from Snapdeal will be delivered by 20th August. Track your order for updates.",nonbanking,0
|
| 388 |
-
KFC: Your OTP is 739284 for account verification. Do not share it.,nonbanking,0
|
| 389 |
-
You have a new message from your LinkedIn connection. Check your inbox for details.,nonbanking,0
|
| 390 |
-
"Dear Customer, your ICICI Bank branch has been relocated to a new address effective from 01-Sep-2024. Please visit the new location for your banking needs.",nonbanking,0
|
| 391 |
-
Dear UPI user A/C X2092 debited by 199.0 on date 03Aug24 trf to ATHITHAN APPLIAN Refno 421674073763. If not u? call 1800111109. -SBI,nonbanking,0
|
| 392 |
-
KVB Alert: OTP for your transaction is 582736. Valid for 10 minutes.,nonbanking,0
|
| 393 |
-
"Dear Customer, your SBI internet banking password has been successfully reset.",nonbanking,0
|
| 394 |
-
"Dear Customer, your Citibank credit card statement is ready for download. Please log in to your account to view the details.",nonbanking,0
|
| 395 |
-
KVB: Your OTP for transaction is 563209. Do not share it with anyone.,nonbanking,0
|
| 396 |
-
Indian Bank: Your account will be upgraded to a premium savings account from next month.,nonbanking,0
|
| 397 |
-
"Reminder: Your PNB RD installment of INR 2,000 is due on 25-Aug-2024. Please maintain sufficient balance in your account.",nonbanking,0
|
| 398 |
-
"Dear Customer, your request to close your HDFC savings account has been received. It will be processed within 7 working days.",nonbanking,0
|
| 399 |
-
Domino's: Your OTP is 576329 to confirm your payment. Please do not share.,nonbanking,0
|
| 400 |
-
Your Uber ride with driver Rajesh has been confirmed. He will arrive at your location in 5 minutes.,nonbanking,0
|
| 401 |
-
Grab the Best Deals on Mobile Accessories! Up to 70% off. Shop now: bit.ly/MobileAccessoriesDeal,nonbanking,0
|
| 402 |
-
"Dear Customer, your ICICI Loan Account statement for FY 2023-24 is now available. Please log in to your Netbanking to view it.",nonbanking,0
|
| 403 |
-
Your application for a Personal Loan has been received. We will notify you of the status within 48 hours.,nonbanking,0
|
| 404 |
-
"Dear Customer, your Citibank Credit Card reward points are expiring on 30-Sep-2024. Redeem them now!",nonbanking,0
|
| 405 |
-
"Dear Customer, your ICICI bank locker rental is due for renewal on 01-Sep-2024. Please ensure payment to avoid any penalties.",nonbanking,0
|
| 406 |
-
Dear UPI user A/C X2092 debited by 18.0 on date 17May24 trf to PRITHIYANGA SHA Refno 450451181190. If not u? call 1800111109. -SBI,nonbanking,0
|
| 407 |
-
Paytm: Your OTP is 483729 to confirm the transaction. Valid for 10 minutes.,nonbanking,0
|
| 408 |
-
"Dear Customer, Avail special discount on your next shopping. Click here: bit.ly/ShoppingDiscount",nonbanking,0
|
| 409 |
-
Flipkart: OTP for your transaction is 873621. It is valid for 10 minutes.,nonbanking,0
|
| 410 |
-
"Dear Customer, your SBI Netbanking password was successfully changed on 15-Aug-2024 at 10:30 AM. If this wasn't you, please contact customer support immediately.",nonbanking,0
|
| 411 |
-
999817 is OTP to add beneficiary A/c SAXXXXXX036. Kindly approve the beneficiary before you logout. Do not share it with anyone.-SBI,nonbanking,0
|
| 412 |
-
"Dear Customer, your KYC is due for renewal. Please visit the nearest branch to update your documents.",nonbanking,0
|
| 413 |
-
"Dear User, your subscription to Disney+ Hotstar Premium has been renewed successfully.",nonbanking,0
|
| 414 |
-
"Dear SBI Customer, your application for a home loan has been pre-approved. Please visit the branch for further processing.",nonbanking,0
|
| 415 |
-
Indian Bank: OTP 182736 is for your transaction. Valid for 10 minutes.,nonbanking,0
|
| 416 |
-
Domino's: Your OTP is 756293 to proceed with your order. Do not share.,nonbanking,0
|
| 417 |
-
"Dear Customer, Use OTP 567891 for your transaction at Indian Bank.",nonbanking,0
|
| 418 |
-
"Dear Customer, your SBI Demat account Annual Maintenance Charges (AMC) of INR 500 will be debited on 30-Sep-2024.",nonbanking,0
|
| 419 |
-
Dear UPI user A/C X2092 debited by 80.0 on date 08Aug24 trf to M SHAHUL HAMEED Refno 422161690426. If not u? call 1800111109. -SBI,nonbanking,0
|
| 420 |
-
"Dear Customer, Your account has been shortlisted for a special cashback offer. Click here to activate: bit.ly/CashbackOffer",nonbanking,0
|
| 421 |
-
Last Chance! Get up to 50% off on all travel bookings. Book now: bit.ly/TravelDiscount50,nonbanking,0
|
| 422 |
-
Zomato: OTP 639284 is for confirming your order. Please do not share it.,nonbanking,0
|
| 423 |
-
Domino's: Use OTP 483927 to confirm your order. Valid for 15 minutes.,nonbanking,0
|
| 424 |
-
Zomato: Your OTP for login is 284376. Do not share this OTP with anyone.,nonbanking,0
|
| 425 |
-
Swiggy: OTP 576238 is for confirming your order. It is valid for 10 minutes.,nonbanking,0
|
| 426 |
-
Dear UPI user A/C X2092 debited by 45.0 on date 07Jun24 trf to ABINAYA Refno 452587539522. If not u? call 1800111109. -SBI,nonbanking,0
|
| 427 |
-
HDFC: OTP for your transaction is 675823. Valid for 15 minutes.,nonbanking,0
|
| 428 |
-
"Dear Customer, your SBI Home Loan interest rate has been revised to 7.5% p.a. effective from 01-Sep-2024.",nonbanking,0
|
| 429 |
-
Your Paytm Wallet has been credited with Rs. 200.00 from your last transaction.,nonbanking,0
|
| 430 |
-
"Dear Customer, your ICICI Credit Card limit increase request has been approved. Your new limit is INR 1,50,000.",nonbanking,0
|
| 431 |
-
Your OTP for Amazon login is 482763. Please do not share it.,nonbanking,0
|
| 432 |
-
"Dear Customer, your account has been inactive for 12 months. Please perform any transaction to keep your account active.",nonbanking,0
|
| 433 |
-
Hello! Claim your free trial of our streaming service. Watch unlimited movies and shows. Click here: bit.ly/FreeStreamingTrial,nonbanking,0
|
| 434 |
-
Paytm: Use OTP 839274 to verify your payment. It is valid for 10 minutes.,nonbanking,0
|
| 435 |
-
Your Dominos Pizza order #321654 is out for delivery and will reach you in 20 minutes.,nonbanking,0
|
| 436 |
-
SBI: Your OTP is 923401 for the transaction. Do not share it with anyone.,nonbanking,0
|
| 437 |
-
Thank you for booking with MakeMyTrip! Your flight to Delhi is confirmed for 25th August.,nonbanking,0
|
| 438 |
-
Exclusive Sale! Get up to 70% off on kitchen appliances. Shop now: bit.ly/KitchenApplianceSale,nonbanking,0
|
| 439 |
-
Amazon: Use OTP 573829 for login verification. Do not share it.,nonbanking,0
|
| 440 |
-
"Dear Customer, your request to update your mobile number has been successfully processed.",nonbanking,0
|
| 441 |
-
"Amazing Deals on Furniture! Get up to 55% off on beds, sofas, and more. Limited stock. Shop now: bit.ly/FurnitureSale55",nonbanking,0
|
| 442 |
-
Your order #890123 from Myntra has been dispatched and will be delivered by 16th August.,nonbanking,0
|
| 443 |
-
Free Pizza Alert! Order now and get a free pizza with every order above INR 500. Order now: bit.ly/FreePizzaOffer,nonbanking,0
|
| 444 |
-
Your account statement for July 2024 is now available. Please log in to your HDFC Netbanking to download it.,nonbanking,0
|
| 445 |
-
Reminder: Your subscription to The Hindu newspaper is expiring on 31st August. Renew now to continue receiving the paper.,nonbanking,0
|
| 446 |
-
"Dear Customer, your JioFiber connection has been successfully activated. Enjoy high-speed internet!",nonbanking,0
|
| 447 |
-
"Dear Customer, your request for Amazon Pay refund of Rs. 450.00 has been processed.",nonbanking,0
|
| 448 |
-
"Dear Customer, your request to block your SBI Debit Card ending with 5678 has been processed. A new card will be issued shortly.",nonbanking,0
|
| 449 |
-
Indian Bank: OTP 182736 is for your transaction. Valid for 10 minutes.,nonbanking,0
|
| 450 |
-
Your recharge of Rs. 299.00 for Airtel Mobile has been successful. Thank you!,nonbanking,0
|
| 451 |
-
"Dear User, Win a free Amazon gift card by participating in our lucky draw. Enter now: bit.ly/AmazonGiftCardWin",nonbanking,0
|
| 452 |
-
Your OTP for KVB transaction is 908376. Please do not share it with anyone.,nonbanking,0
|
| 453 |
-
"Dear Customer, your ICICI Bank Locker will be due for annual inspection on 01-Sep-2024. Please visit the branch.",nonbanking,0
|
| 454 |
-
Hello! Claim your free movie ticket for the latest blockbuster. Click here to book: bit.ly/FreeMovieTicket. T&C apply.,nonbanking,0
|
| 455 |
-
"Thank you for shopping at Big Bazaar. Your bill amount is Rs. 1,250.00.",nonbanking,0
|
| 456 |
-
Zomato: Your OTP for login is 284376. Do not share this OTP with anyone.,nonbanking,0
|
| 457 |
-
"Dear Customer, your account has been inactive for 12 months. Please perform any transaction to keep your account active.",nonbanking,0
|
| 458 |
-
"Dear Customer, your request to block your Citibank ATM card ending with 7890 has been successfully processed.",nonbanking,0
|
| 459 |
-
KFC: OTP 498273 is for confirming your account. It is valid for 10 minutes.,nonbanking,0
|
| 460 |
-
"Dear Customer, your request to block your SBI Debit Card ending with 5678 has been processed. A new card will be issued shortly.",nonbanking,0
|
| 461 |
-
Your Ola ride from Office to Home is completed. Total fare: Rs. 350.00.,nonbanking,0
|
| 462 |
-
Your OTP for KFC order verification is 738295. Please do not share it with anyone.,nonbanking,0
|
| 463 |
-
SBI: Your OTP is 923401 for the transaction. Do not share it with anyone.,nonbanking,0
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