L6388491 2024-02-28 09:01:11 Vedmitra tiwari L6544357 2024-03-16 09:15:21 DHAMENDRA KUMAR L6544532 2024-03-16 09:41:24 DHAMENDRA KUMAR L6544570 2024-03-16 09:46:18 DHAMENDRA KUMAR L6544582 2024-03-16 09:47:51 DHAMENDRA KUMAR L6546020 2024-03-16 12:04:47 SUDHANSHU KUMAR TIWARI L6595610 2024-03-21 12:59:22 DURGA DEVI B2C6615140 2024-03-23 14:43:37 DURGA DEVI L6626660 2024-03-25 12:01:05 MD SADDAM HUSSAIN L6626762 2024-03-25 12:22:37 MD SADDAM HUSSAIN L6639714 2024-03-27 12:58:21 MD GULFRAJ L6650503 2024-03-28 19:17:41 MD GULFRAJ L6654338 2024-03-29 12:33:30 BABLU KUMAR L6660503 2024-03-30 11:08:35 BABLU KUMAR L6673041 2024-04-01 10:06:02 MD RAFEEQ ALI L6673474 2024-04-01 11:11:06 MD RAFEEQ ALI L6680623 2024-04-02 12:19:23 SHEKH ABAR L6691513 2024-04-03 19:40:02 SHEKH ABAR L6702914 2024-04-05 13:03:36 ARCHANA KUMARI L6703166 2024-04-05 13:36:11 ARCHANA KUMARI L6721875 2024-04-08 12:03:27 MD NURISLAM L6722392 2024-04-08 12:50:44 MD NURISLAM L6723884 2024-04-08 15:03:48 MOHAMMAD ALAM L6724537 2024-04-08 16:15:31 MOHAMMAD ALAM L6750476 2024-04-12 15:52:20 DURGA DEVI L6750827 2024-04-12 16:31:59 MAHFUZ ALAM L6751338 2024-04-12 17:35:45 MAHFUZ ALAM L6751478 2024-04-12 17:55:57 MAHFUZ ALAM L6756551 2024-04-13 17:26:22 MOJIBUR RAHMAN L6760506 2024-04-14 12:22:12 ASHIVANI KUMAR TIVARI L6763178 2024-04-14 19:25:53 MD MOFIJUDDIN L6775193 2024-04-16 18:15:47 MOJIBUR RAHMAN L6775364 2024-04-16 18:38:32 MD MOFIJUDDIN L6790568 2024-04-19 13:26:49 BIPIN BIHARI OJHA L6791316 2024-04-19 15:13:06 BIPIN BIHARI OJHA L6793561 2024-04-19 20:21:24 AMAN KUMAR OJHA L6795387 2024-04-20 10:27:35 MD JAHANGIR L6796135 2024-04-20 12:02:06 IMTIYAZ AHMAD B2C6797146 2024-04-20 13:47:12 IMTIYAZ AHMAD L6801862 2024-04-21 11:29:36 IMTIYAZ AHMAD L6802026 2024-04-21 11:51:32 IMTIYAZ AHMAD L6803381 2024-04-21 15:11:52 Mithun Kumar L6803492 2024-04-21 15:32:36 Mithun Kumar L6819098 2024-04-24 12:29:30 RAMVRIKSH KUMAR CHOUDHARY L6820905 2024-04-24 16:27:31 MD SAHNWAJ L6821070 2024-04-24 16:48:35 MAJAHAR ALI L6824954 2024-04-25 12:48:28 RAMVRIKSH KUMAR CHOUDHARY L6825092 2024-04-25 13:04:44 RAMVRIKSH KUMAR CHOUDHARY L6825432 2024-04-25 13:47:59 RAMVRIKSH KUMAR CHOUDHARY L6825548 2024-04-25 14:07:05 RAMVRIKSH KUMAR CHOUDHARY L6826854 2024-04-25 17:54:04 MAJAHAR ALI L6843470 2024-04-29 11:07:19 MD SADDAM HUSSAIN L6843616 2024-04-29 11:28:16 MD SADDAM HUSSAIN L6843617 2024-04-29 11:28:26 MD SADDAM HUSSAIN Customer Mobile Number Agent/Member Name 8252937140 Dipanshu Kumar Tiwari 8252937140 Dipanshu Kumar Tiwari 9835351866 Dipanshu Kumar Tiwari 9835351866 Dipanshu Kumar Tiwari 9835351866 Dipanshu Kumar Tiwari 9835351866 Dipanshu Kumar Tiwari 7004722968 Dipanshu Kumar Tiwari 7903470773 Dipanshu Kumar Tiwari 7903470773 Dipanshu Kumar Tiwari 7654312806 Dipanshu Kumar Tiwari 7654312806 Dipanshu Kumar Tiwari 7783023252 Dipanshu Kumar Tiwari 7783023252 Dipanshu Kumar Tiwari 8092051519 Dipanshu Kumar Tiwari 8092051519 Dipanshu Kumar Tiwari 9534542235 Dipanshu Kumar Tiwari 9534542235 Dipanshu Kumar Tiwari 8757834611 Dipanshu Kumar Tiwari 8757834611 Dipanshu Kumar Tiwari 7763988040 Dipanshu Kumar Tiwari 7763988040 Dipanshu Kumar Tiwari 7858827690 Dipanshu Kumar Tiwari 7858827690 Dipanshu Kumar Tiwari 8699273190 Dipanshu Kumar Tiwari 8699273190 Dipanshu Kumar Tiwari 7903470773 Dipanshu Kumar Tiwari 7700871207 Dipanshu Kumar Tiwari 7700871207 Dipanshu Kumar Tiwari 7700871207 Dipanshu Kumar Tiwari 7654407808 Dipanshu Kumar Tiwari 7857860424 Dipanshu Kumar Tiwari 9851210443 Dipanshu Kumar Tiwari 7654407808 Dipanshu Kumar Tiwari 9851210443 Dipanshu Kumar Tiwari 9504687026 Dipanshu Kumar Tiwari 9504687026 Dipanshu Kumar Tiwari 9508994125 Dipanshu Kumar Tiwari 9120394642 Dipanshu Kumar Tiwari 9939554589 Dipanshu Kumar Tiwari 9939554589 Dipanshu Kumar Tiwari 9939554589 Dipanshu Kumar Tiwari 9939554589 Dipanshu Kumar Tiwari 6201109918 Dipanshu Kumar Tiwari 6201109918 Dipanshu Kumar Tiwari 8405055990 Dipanshu Kumar Tiwari 8969138496 Dipanshu Kumar Tiwari 6206253195 Dipanshu Kumar Tiwari 8405055990 Dipanshu Kumar Tiwari 8405055990 Dipanshu Kumar Tiwari 8405055990 Dipanshu Kumar Tiwari 8405055990 Dipanshu Kumar Tiwari 6206253195 Dipanshu Kumar Tiwari 7654312806 Dipanshu Kumar Tiwari 7654312806 Dipanshu Kumar Tiwari 7654312806 Dipanshu Kumar Tiwari Agent/Member Mobile Number Product Name 8552937140 m,Stock Demat Account 8552937140 Kotak Xpress Savings Account 8552937140 Kotak Securities 8552937140 FI Money Savings Account 8552937140 Kotak 811 Savings Account 8552937140 Appreciate Wealth 8552937140 m,Stock Demat Account 8552937140 Kotak Xpress Savings Account 8552937140 Kotak Bank EveryDay Savings Account 8552937140 m,Stock Demat Account 8552937140 Kotak Xpress Savings Account 8552937140 Kotak Xpress Savings Account 8552937140 m,Stock Demat Account 8552937140 Kotak Xpress Savings Account 8552937140 m,Stock Demat Account 8552937140 Kotak Xpress Savings Account 8552937140 m,Stock Demat Account 8552937140 Kotak Xpress Savings Account 8552937140 m,Stock Demat Account 8552937140 Kotak Xpress Savings Account 8552937140 m,Stock Demat Account 8552937140 Kotak Xpress Savings Account 8552937140 m,Stock Demat Account 8552937140 Kotak Xpress Savings Account 8552937140 m,Stock Demat Account 8552937140 Axis Mutual Fund 8552937140 Kotak Xpress Savings Account 8552937140 m,Stock Demat Account 8552937140 Axis Mutual Fund 8552937140 Kotak Xpress Savings Account 8552937140 Axis Mutual Fund 8552937140 Kotak Xpress Savings Account 8552937140 m,Stock Demat Account 8552937140 m,Stock Demat Account 8552937140 Kotak Xpress Savings Account 8552937140 m,Stock Demat Account 8552937140 m,Stock Demat Account 8552937140 Kotak Xpress Savings Account 8552937140 IndusInd Bank Personal Loan 8552937140 IDFC FIRST WoW Credit Card 8552937140 Kotak Xpress Savings Account 8552937140 m,Stock Demat Account 8552937140 Kotak Xpress Savings Account 8552937140 m,Stock Demat Account 8552937140 Kotak Xpress Savings Account 8552937140 Kotak Xpress Savings Account 8552937140 Kotak Xpress Savings Account 8552937140 Appreciate Wealth 8552937140 IndusInd Savings Account 8552937140 Axis Mutual Fund 8552937140 m,Stock Demat Account 8552937140 m,Stock Demat Account 8552937140 IndusInd Savings Account 8552937140 Axis Bank Savings Account 8552937140 Axis Amaze Savings Account Lead Status ACCOUNT OPEN - PAYOUT RELEASED SYSTEM REJECT SYSTEM REJECT SYSTEM REJECT REJECTED EXPIRED SYSTEM REJECT ACCOUNT OPEN - PAYOUT RELEASED SYSTEM REJECT ACCOUNT OPEN - PAYOUT RELEASED ACCOUNT OPEN - PAYOUT RELEASED ACCOUNT OPEN - PAYOUT RELEASED ACCOUNT OPEN - PAYOUT RELEASED ACCOUNT OPEN - PAYOUT RELEASED SYSTEM REJECT ACCOUNT OPEN - PAYOUT RELEASED ACCOUNT OPEN - PAYOUT RELEASED ACCOUNT OPEN - PAYOUT RELEASED ACCOUNT OPEN - PAYOUT RELEASED ACCOUNT OPEN - PAYOUT RELEASED ACCOUNT OPEN - PAYOUT RELEASED ACCOUNT OPEN - PAYOUT RELEASED ACCOUNT OPEN - PAYOUT RELEASED ACCOUNT OPEN - PAYOUT RELEASED SYSTEM REJECT INCOMPLETE INCOMPLETE ACCOUNT OPEN - PAYOUT RELEASED INCOMPLETE ACCOUNT OPEN - PAYOUT RELEASED INCOMPLETE ACCOUNT OPEN - PAYOUT RELEASED ACCOUNT OPEN - PAYOUT RELEASED INCOMPLETE ACCOUNT OPEN - PAYOUT PENDING INCOMPLETE INCOMPLETE ACCOUNT OPEN - PAYOUT PENDING LOAN DECLINED INCOMPLETE ACCOUNT OPEN - PAYOUT PENDING ACCOUNT OPEN - PAYOUT PENDING ACCOUNT OPEN - PAYOUT PENDING INCOMPLETE ACCOUNT OPEN - PAYOUT PENDING LEAD ADDED ACCOUNT OPEN - PAYOUT PENDING ACTION REQUIRED ACCOUNT OPEN - PAYOUT PENDING LEAD ADDED LEAD ADDED ACCOUNT OPENED - TRADE PENDING LEAD ADDED REJECTED LEAD ADDED Lead Sub Status ACCOUNT OPENED - PAYOUT RELEASED LEAD STATUS LEAD STATUS LEAD STATUS Lead is rejected because eligibility criteria didn't match OFFER EXPIRED LEAD STATUS ACCOUNT OPENED - PAYOUT RELEASED LEAD STATUS ACCOUNT OPENED - PAYOUT RELEASED ACCOUNT OPENED - PAYOUT RELEASED ACCOUNT OPENED - PAYOUT RELEASED ACCOUNT OPENED - PAYOUT RELEASED ACCOUNT OPENED - PAYOUT RELEASED LEAD STATUS ACCOUNT OPENED - PAYOUT RELEASED ACCOUNT OPENED - PAYOUT RELEASED ACCOUNT OPENED - PAYOUT RELEASED ACCOUNT OPENED - PAYOUT RELEASED ACCOUNT OPENED - PAYOUT RELEASED ACCOUNT OPENED - PAYOUT RELEASED ACCOUNT OPENED - PAYOUT RELEASED ACCOUNT OPENED - PAYOUT RELEASED ACCOUNT OPENED - PAYOUT RELEASED LEAD STATUS LEAD STATUS LEAD STATUS ACCOUNT OPENED - PAYOUT RELEASED LEAD STATUS ACCOUNT OPENED - PAYOUT RELEASED LEAD STATUS ACCOUNT OPENED - PAYOUT RELEASED ACCOUNT OPENED - PAYOUT RELEASED LEAD STATUS ACCOUNT OPEN - PAYOUT PENDING LEAD STATUS LEAD STATUS ACCOUNT OPEN - PAYOUT PENDING Lead is rejected because eligibility criteria didn't match LEAD STATUS ACCOUNT OPEN - PAYOUT PENDING ACCOUNT OPENED - PAYOUT PENDING ACCOUNT OPEN - PAYOUT PENDING LEAD STATUS ACCOUNT OPEN - PAYOUT PENDING Validation Initiated ACCOUNT OPEN - PAYOUT PENDING ACTION REQUIRED ACCOUNT OPENED - PAYOUT PENDING Validation Initiated Validation Initiated ACCOUNT OPENED - TRADE PENDING Validation Initiated Lead is rejected because eligibility criteria didn't match Validation Initiated Remark First Trading Pending- Earn More by Completing First Trading We are sorry to inform you that, Your lead 6388491 has moved to “System Reject” as it was Still Incomplete as on 20-Mar-202 We are sorry to inform you that, Your lead 6544357 has moved to “System Reject” as it was Still Incomplete as on 08-Apr-202 We are sorry to inform you that, Your lead 6544532 has moved to “System Reject” as it was Still Incomplete as on 08-Apr-202 Lead is rejected because customer's Negative pincode Lead expired because user action was not completed in the given time. We are sorry to inform you that, Your lead 6546020 has moved to “System Reject” as it was Still Incomplete as on 08-Apr-202 ACCOUNT OPENED - PAYOUT RELEASED We are sorry to inform you that, Your lead 6615140 has moved to “System Reject” as it was Still Incomplete as on 15-Apr-202 First Trading Pending- Earn More by Completing First Trading ACCOUNT OPENED - PAYOUT RELEASED ACCOUNT OPENED - PAYOUT RELEASED First Trading Pending- Earn More by Completing First Trading ACCOUNT OPENED - PAYOUT RELEASED We are sorry to inform you that, Your lead 6660503 has moved to “System Reject” as it was Still Incomplete as on 22-Apr-202 ACCOUNT OPENED - PAYOUT RELEASED First Trading Pending- Earn More by Completing First Trading ACCOUNT OPENED - PAYOUT RELEASED First Trading Pending- Earn More by Completing First Trading ACCOUNT OPENED - PAYOUT RELEASED First Trading Pending- Earn More by Completing First Trading ACCOUNT OPENED - PAYOUT RELEASED First Trading Pending- Earn More by Completing First Trading ACCOUNT OPENED - PAYOUT RELEASED We are sorry to inform you that, Your lead 6724537 has moved to “System Reject” as it was Still Incomplete as on 29-Apr-202 We are sorry to inform you that, Your lead 6750476 is Still Incomplete as on 19-Apr-2024. Please get in touch with Customer. We are sorry to inform you that, Your lead 6750827 is Still Incomplete as on 19-Apr-2024. Please get in touch with Customer. First Trading Pending- Earn More by Completing First Trading We are sorry to inform you that, Your lead 6751478 is Still Incomplete as on 19-Apr-2024. Please get in touch with Customer. ACCOUNT OPENED - PAYOUT RELEASED We are sorry to inform you that, Your lead 6760506 is Still Incomplete as on 22-Apr-2024. Please get in touch with Customer. ACCOUNT OPENED - PAYOUT RELEASED First Trading Pending- Earn More by Completing First Trading We are sorry to inform you that, Your lead 6775364 is Still Incomplete as on 25-Apr-2024. Please get in touch with Customer. Account opened successfully; payout will be released by 03 May 2024, 09:00 PM We are sorry to inform you that, Your lead 6791316 is Still Incomplete as on 26-Apr-2024. Please get in touch with Customer. We are sorry to inform you that, Your lead 6793561 is Still Incomplete as on 26-Apr-2024. Please get in touch with Customer. Account opened successfully; payout will be released by 03 May 2024, 09:00 PM Lead is rejected because customer's Negative pincode We are sorry to inform you that, Your lead 6797146 is Still Incomplete as on 29-Apr-2024. Please get in touch with Customer. Account opened successfully; payout will be released by 03 May 2024, 09:00 PM Account opened successfully; payout will be released by 03 May 2024, 09:00 PM Account opened successfully; payout will be released by 03 May 2024, 09:00 PM We are sorry to inform you that, Your lead 6803492 is Still Incomplete as on 29-Apr-2024. Please get in touch with Customer. Account opened successfully; payout will be released by 10 May 2024, 09:00 PM Lead is added & status will be updated within 5 days. If no update is received then proceed to raise a dispute Account opened successfully; payout will be released by 10 May 2024, 09:00 PM Customer Has to Add Bank Details and Verify the details Account opened successfully; payout will be released by 03 May 2024, 09:00 PM Lead is added & status will be updated within 4 days. If no update is received then proceed to raise a dispute Lead is added & status will be updated within 5 days. If no update is received then proceed to raise a dispute The Customer's account is opened, but the trade is still pending; Notify and get a commission Lead is added & status will be updated within 5 days. If no update is received then proceed to raise a dispute Lead is rejected because customer's Negative pincode Lead is added & status will be updated within 4 days. If no update is received then proceed to raise a dispute Last Lead Update Date 2024-03-08 09:56:58 2024-03-20 03:34:47 2024-04-08 03:32:32 2024-04-08 03:31:11 2024-03-16 09:46:18 2024-04-29 12:45:37 2024-04-08 03:32:34 2024-04-05 07:12:16 2024-04-15 03:32:18 2024-04-05 07:14:51 2024-04-05 07:12:22 2024-04-05 07:12:12 2024-04-12 07:16:50 2024-04-12 07:15:06 2024-04-22 03:32:32 2024-04-12 07:15:10 2024-04-12 07:18:35 2024-04-12 07:15:10 2024-04-19 07:12:26 2024-04-19 07:11:03 2024-04-19 07:13:25 2024-04-19 07:11:11 2024-04-19 07:15:12 2024-04-19 07:11:11 2024-04-29 03:32:37 2024-04-19 01:00:38 2024-04-19 01:00:41 2024-04-26 08:39:03 2024-04-19 01:00:48 2024-04-26 08:37:41 2024-04-22 01:02:32 2024-04-26 08:37:42 2024-04-26 08:40:35 2024-04-25 04:30:34 2024-04-22 14:21:30 2024-04-26 01:00:28 2024-04-26 01:00:47 2024-04-22 14:21:30 2024-04-20 12:02:16 2024-04-29 01:01:28 2024-04-22 14:21:31 2024-04-25 13:58:27 2024-04-22 14:21:31 2024-04-29 01:01:12 2024-04-29 14:56:16 2024-04-24 16:27:32 2024-04-29 14:56:16 2024-04-26 15:45:10 2024-04-27 12:58:27 2024-04-25 13:47:59 2024-04-25 14:07:05 2024-04-29 18:09:49 2024-04-29 11:07:20 2024-04-29 11:28:17 2024-04-29 11:28:26