Unknown transaction in my bank account.

[Urbandude2936]

U

Urbandude2936
PARTICIPANT
April 15, 2025 at 10:41 pm

I was checking my SBI bank statement and I saw someone from deutsche bank had deposited money into my account. I never received any sms or notification. This happened on 4 April. I came to know of it today.

Issue is I can’t tell if this transaction was by mistake or I am unable to recall why I got this money. I do freelance work on side, so I do keep receiving money like this – biweekly or so. I don’t maintain books, maybe it was some calculation mistake by one of my clients or maybe my account is about to get freezed due to some stranger transferring Crypto related money to my account.

What should I do ? Is there a way to find out the NEFT transfers name ?

Share

[Author]

Posts