Help on Unknown Account Validation Credits in HDFC Bank Account

[starstruck]

Hi All,

I recently downloaded a bunch of financial apps and opened a few new bank accounts. Post that, I have got INR 1 credit each with below narration in my HDFC bank account:

1. ASHISH KANSARA-RATN-XXXXXXXXXXX0002-ACCOUNTVALIDATION
2. KARZA TECH AC VERIFY-IDFB BANKACCOUNTVERIFICATIONT RANSACTIONBANKACCOUNTVALID

Anyone has any idea which app or bank does account validation with these particulars and is it harmful in anyway?

 

[Rocky Bhai]

Karza tech is an verification agency which works on behalf of various banks and insurance companies.
In my case KARZA TECH verified my ac on behalf of max life insurance.

 

[starstruck]

Karza tech is an verification agency which works on behalf of various banks and insurance companies.
In my case KARZA TECH verified my ac on behalf of max life insurance.

Thanks. Nothing harmful right?

 

[Rocky Bhai]

Thanks. Nothing harmful right?

Yup nothing to worry

 

[AritraSaha]

Hi All,

I recently downloaded a bunch of financial apps and opened a few new bank accounts. Post that, I have got INR 1 credit each with below narration in my HDFC bank account:

1. ASHISH KANSARA-RATN-XXXXXXXXXXX0002-ACCOUNTVALIDATION
2. KARZA TECH AC VERIFY-IDFB BANKACCOUNTVERIFICATIONT RANSACTIONBANKACCOUNTVALID

Anyone has any idea which app or bank does account validation with these particulars and is it harmful in anyway?

This a penny drop service for account verification.
Lot of broker, account aggregator do it..

Check the timeline for the app.