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3 Fraud Transacations in my father sbi debit card

Hi Team ,

Two transactions has been done from my father account with out my knowledge (OTP was provided by my father as he was unaware of the OTP Process and he provided OTP for only 2 transactions which are transaction 2 and transaction 3. But for transaction 1 there is no otp recieved and sms for debited amount also not recieved). I went to bank and checked with the they are not all responding and there is not bothered at all. And my doubt is how that fraud person knows that my father having SBI card.

Could you please help me on this.

Transaction 1 :

Please find the transaction details below:
Transaction number: 326538
Transacted amount: INR 25000.00
Date of Transaction: 07 July 2018

Transaction 2 :

Please find the transaction details below:
POS : 504492078003237
Transaction number: 329242
Transacted amount: INR 14999.00
Date of Transaction: 07 July 2018
Time of Transaction: between 3 P.M to 4 P.M

Transaction 3 :
POS : 504492078000111
Transaction number: 327294
Transacted amount: INR 9999.00
Date of Transaction: 07 July 2018
Time of Transaction: between 3 P.M to 4 P.M

Account Holder Name: Ponnada Krishna Rao

Please reach me on [email protected] if you need any further details and please let me know the process to follow on this.

Thanks,
Pradeep Ponnada
+919985567604

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