KYC

PAN NSDL Meaning
Sun, 5 Sep, 2021 at 7:27 AM
A-OTP downgrade cust id-1
  Cust ID 22606836 242176338 17498305 250530088 261212419 265288565 34495488 275055283 27735016 332474851 26254878 1275576 2811655 30565873 ...
Mon, 13 Dec, 2021 at 3:29 PM
Downgraded Cust IDs
  Cust ID 22606836 242176338 17498305 250530088 261212419 265288565 34495488 275055283 27735016 332474851 26254878 1275576 2811655 30565873 ...
Mon, 13 Dec, 2021 at 3:49 PM
Pan Mandatory issue-1.1
  Cust Id SA Status KYC Type wallet_rbi_type 11474488 No NULL PAYTM_BASIC_PLUS 24466628 Yes Biometric-finger PAYTM_PRIME_WALLET 29424177 No B...
Thu, 16 Dec, 2021 at 1:54 AM
Wallet/SA pan issue-1
Wallet/SA pan issue-1   Cust Id wallet_rbi_type 11474488 PAYTM_BASIC_PLUS 24466628 PAYTM_PRIME_WALLET 29424177 PAYTM_BASIC_PLUS 37626076 PAYTM...
Thu, 16 Dec, 2021 at 12:09 PM
Wallet/SA pan issue-2
  Cust Id wallet_rbi_type 602310353 PAYTM_BASIC_PLUS 603817739 PAYTM_BASIC_PLUS 608156971 PAYTM_BASIC_PLUS 616391056 PAYTM_MIN_KYC_LOCKED 6192978...
Thu, 16 Dec, 2021 at 3:06 PM
Wallet/SA pan issue-3
  Cust Id wallet_rbi_type 575056292 PAYTM_MIN_KYC_EXPIRED 584296982 PAYTM_BASIC_PLUS 593732788 PAYTM_BASIC_PLUS 595408133 PAYTM_PRIME_WALLET 6655...
Thu, 16 Dec, 2021 at 3:23 PM
Wallet/SA pan issue-4
  581142502 674120895 677698215 380535932 1012494295 606237997 620223600 649112299 657957231 676074557 676482597 1006850720 1007650629 1010816...
Thu, 20 Jan, 2022 at 5:44 PM
TAT list for IVR
  Scenario TAT Remarks Doc misuse 1 week This is applicable if the claimant has submitted all documents and mobile verification has been done Pr...
Thu, 3 Feb, 2022 at 3:15 PM
BCA FSE/TL Details
Kindly download the attachment.
Wed, 9 Feb, 2022 at 3:37 PM