Dear Arbaz143,
You have previously sent us this payment confirmation and the relevant bank statement. We have thoroughly reviewed all possible data and all potential subcontractors without limiting ourselves to any specific method. We can confidently state that this payment does not pertain to us.
Dear Michal,
The client has previously sent us a monthly bank statement. We have rechecked the transactions made on the client's account on May 16th, compared them with the transactions made on our site on the same day, and matched the transaction data in the statement. The situation is as follows: according to the statement, the client has three debit transactions listed, totaling 1500, 3000, and 5500 INR.
Regarding our system:
1500.00 INR at 09:17:46 (UTC) - successful
3000.00 INR at 09:26:11 (UTC) - rejected
5500.00 INR at 09:45:11 (UTC) - rejected
5500.00 INR at 09:45:13 (UTC) - rejected
5500.00 INR at 09:45:13 (UTC) - rejected
5500.00 INR at 09:45:14 (UTC) - rejected
5500.00 INR at 10:00:15 (UTC) - rejected
3000.00 INR at 10:45:12 (UTC) - rejected
3000.00 INR at 10:45:12 (UTC) - rejected
3000.00 INR at 10:45:12 (UTC) - rejected
3000.00 INR at 14:14:50 (UTC) - successful
According to the client's monthly bank statement:
- The 1500 INR transaction was indeed made on our site, debited from the client's account, and the timing matches what is indicated in our system (the statement shows the time as 14:47:41 local time for the client).
- The 3000 INR transaction in the client's statement corresponds to one of the rejected transactions in our system. We cannot specify which one exactly, as the statement does not provide the time. However, the transaction data relates to our project, and we see that the funds for this transaction were returned to the client's account the next day. From this, we conclude that the successful 3000 INR transaction in our site is from a different bank account than the previous successful 1500 INR transaction.
- According to the payment confirmation provided by the client here and previously to our support team, the transaction time for the 5500 INR is 13:48:20 local time for the client. Unfortunately, this time does not match any transaction in our system. The data and details also do not pertain to our project, as all possible resources have been checked. This transaction is not ours. To find the transaction and understand what actually happened, or if there was indeed an error, we need the correct payment confirmation.
Michal, we can send proofs of our statements regarding all mentioned transactions to your email if necessary.
At this moment, to resolve this case, the client needs to further check their bank accounts and debits for the 16th and provide us with the correct receipt. Together, we can resolve this issue. The client has access to the history of all transactions (as listed above) in his profile, so dear Arbaz143 can also easily verify this.
Dear Arbaz143,
You have previously sent us this payment confirmation and the relevant bank statement. We have thoroughly reviewed all possible data and all potential subcontractors without limiting ourselves to any specific method. We can confidently state that this payment does not pertain to us.
Dear Michal,
The client has previously sent us a monthly bank statement. We have rechecked the transactions made on the client's account on May 16th, compared them with the transactions made on our site on the same day, and matched the transaction data in the statement. The situation is as follows: according to the statement, the client has three debit transactions listed, totaling 1500, 3000, and 5500 INR.
Regarding our system:
1500.00 INR at 09:17:46 (UTC) - successful
3000.00 INR at 09:26:11 (UTC) - rejected
5500.00 INR at 09:45:11 (UTC) - rejected
5500.00 INR at 09:45:13 (UTC) - rejected
5500.00 INR at 09:45:13 (UTC) - rejected
5500.00 INR at 09:45:14 (UTC) - rejected
5500.00 INR at 10:00:15 (UTC) - rejected
3000.00 INR at 10:45:12 (UTC) - rejected
3000.00 INR at 10:45:12 (UTC) - rejected
3000.00 INR at 10:45:12 (UTC) - rejected
3000.00 INR at 14:14:50 (UTC) - successful
According to the client's monthly bank statement:
- The 1500 INR transaction was indeed made on our site, debited from the client's account, and the timing matches what is indicated in our system (the statement shows the time as 14:47:41 local time for the client).
- The 3000 INR transaction in the client's statement corresponds to one of the rejected transactions in our system. We cannot specify which one exactly, as the statement does not provide the time. However, the transaction data relates to our project, and we see that the funds for this transaction were returned to the client's account the next day. From this, we conclude that the successful 3000 INR transaction in our site is from a different bank account than the previous successful 1500 INR transaction.
- According to the payment confirmation provided by the client here and previously to our support team, the transaction time for the 5500 INR is 13:48:20 local time for the client. Unfortunately, this time does not match any transaction in our system. The data and details also do not pertain to our project, as all possible resources have been checked. This transaction is not ours. To find the transaction and understand what actually happened, or if there was indeed an error, we need the correct payment confirmation.
Michal, we can send proofs of our statements regarding all mentioned transactions to your email if necessary.
At this moment, to resolve this case, the client needs to further check their bank accounts and debits for the 16th and provide us with the correct receipt. Together, we can resolve this issue. The client has access to the history of all transactions (as listed above) in his profile, so dear Arbaz143 can also easily verify this.