Check PAN Card History: Verify Your Financial Transactions

Posted By MV Prakash
Updated on
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Know how to check your PAN card history and stay on top of your financial transactions. Follow important steps to ensure your PAN card is being used correctly.

The Permanent Account Number (PAN) card is an essential document for every Indian citizen, used for various financial transactions like paying taxes, opening bank accounts, and obtaining loans.

However, with the rise in financial frauds, it’s crucial to regularly check your financial transactions history of PAN to ensure it’s not being misused.

Why Check PAN History?

  • To detect any fraudulent or unauthorized transactions
  • To ensure that your PAN card is not being used for any illegal activities
  • To keep track of your financial transactions and maintain a record

How to Check PAN Card History

Method 1: Through the Income Tax Department’s Online Portal

  • Visit the official website of the Income Tax Department: incometax.gov.in.
  • Click on the “e-Filing” option and then select “Verify PAN”
  • Enter your PAN number, name, date of birth, and mobile number
  • Click on “Continue” and enter the OTP received on your mobile number
  • Your PAN card history will be displayed on the screen

What to Look for in Your PAN History

  • Check for any unauthorized or suspicious transactions
  • Verify that all transactions are accurate and up-to-date
  • Ensure that your personal details are correct and updated

Tips and Precautions

  • Regularly check your PAN card transaction history to detect any fraudulent activities.
  • Keep your personal and financial information up-to-date and accurate.
  • Never share your PAN card details with unverified individuals or entities.
  • Report any suspicious activity to the Income Tax Department immediately.

Checking your PAN Card Transaction History is a crucial step in maintaining your financial security and preventing fraudulent activities.

By following the above mentioned steps mentioned above, you can easily check your PAN card history and ensure that it is being used correctly. Remember to regularly check your PAN card statement to avoid any potential issues.

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