Report Unauthorised Transactions

Blocking or reporting unauthorised (those not done by you) transactions
You can use NetBanking or PhoneBanking to block your credit or debit card immediately to protect it from further such transactions

Block your credit or debit card via NetBanking

Here’s how you can block your credit or debit card using NetBanking

Step1

Login to NetBanking using your customer ID & password click here


Step2

Click on "Card" tab


Step3

Select "Request" under Credit or Debit Card, whichever applies


Step4

Select "Credit Card hotlisting" or "Debit Card hotlisting" whichever applies


Block your prepaid card via NetBanking

Here’s how you can block your prepaid card through NetBanking

Step1

Click to select the type of card variant you wish to block click here


Step2

Login into Prepaid Card NetBanking with your user ID and password


Step3

Select Hotlist Card tab under My request tab


Step4

Select the card number and confirm


Report unauthorized transactions via PhoneBanking

Here’s how you report not done by you through PhoneBanking
  • To report credit card/ debit card/ NetBanking/ UPI transactions not done by you, call PhoneBanking (click here for the number in your state if are a Resident Customer; click here if you a Non Resident Customer)
  • To report Prepaid Card transactions not done by you, call PhoneBanking (click here)
  • For PayZapp Call on 1800 102 9426 or email at cybercell@payzapp.in
  • To report credit card/ debit card/ NetBanking/ UPI transactions not done by you, Call on 18002586161


Please keep the following handy before calling PhoneBanking

To report unauthorised UPI transactions:

  • Mobile number
  • Customer ID
  • Account number
  • Date of transaction and time
  • Transaction amount


To report unauthorised transactions on NetBanking:

  • Customer ID
  • Account number
  • Transaction date
  • Transaction amount
  • Type of transaction e.g. NEFT/ RTGS/ IMPS

To report unauthorised Debit Card or ATM card transactions:

  • Debit card or ATM card number
  • Type of transaction e.g. online, at a store, local grocer, Cash withdrawal, etc.
  • Date of transaction
  • Transaction amount


To report unauthorised Credit Card transactions:

  • Credit card number
  • Type of transaction e.g. online, at a store, local grocer, etc.
  • Date of transaction
  • Transaction amount


To Report unauthorised Prepaid Card transactions

  • Prepaid Card number
  • Type of transaction e.g. online/ purchase/ ATM
  • Date of transaction
  • Transaction amount


To Report unauthorised PayZapp wallet transactions
​​​​​​​

  • PayZapp registered mobile number
  • Date of transaction
  • Transaction amount

Report unauthorized electronic banking transactions to National Cyber Crime Helpline

Here's how you can report the incident to National Cyber Frauds Reporting and Management System

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