Dear Team,
Please arrange to stop goods/services to be provided against following transactions as these have been reported as fraudulent by our cardholder. Kindly process reversals, wherever possible and also share the details of the beneficiary (Name, Address, Mobile no, Email, Product details ), as that would help us for our internal investigation.
Card Number
Transaction Date
Transaction Amount (INR)
Merchant Name
Auth Code
RRN/ARN
534444xxxxxx9905
21-Jul-24
133,182.50
RAZ*PREPLACED
T99304
85215224203428217182217
[*Card number is masked for security reasons and the missing digits would be sent through separate mail, in case required at your end.]
Anticipating positive revert asap.
P.S.: Please forward this e-mail to the concerned team within your organization in case you are not the intended recipient.
Thanks and regards,
Riya Rajgor
Fraud Risk Management
BOBCARD LIMITED
[formerly known as BoB Financial Solutions Limited]
[bobcard-logomark]
Disclaimer:- The information contained in this electronic message (email) and any attachments to this email are intended for the exclusive use of the addressee(s) and access to this email by anyone else is unauthorized. The email may contain proprietary, confidential or privileged information or information relating to BOBCARD Limited (Formerly known as BOB Financial Solutions Limited). If you are not the intended recipient, please notify the sender by telephone, fax, or return email and delete this communication and any attachments thereto, immediately from your computer. Any dissemination, distribution, or copying of this communication and the attachments thereto (in whole or part), in any manner, is strictly prohibited and actionable at law. The recipient acknowledges that emails are susceptible to alteration and their integrity cannot be guaranteed and that Company does not guarantee that any e-mail is virus-free and accept no liability for any damage caused by any virus transmitted by this email.