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KYC Status and Issues Report

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akash gowda
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0% found this document useful (0 votes)
87 views8 pages

KYC Status and Issues Report

Uploaded by

akash gowda
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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CUSTOMERID MOBILENO CUSTOMER_NAME LASTNAME

2386272 7012546923 C K VELAYUDHAN C K VELAYUDHAN


2617932 7892606365 SUHAS PADIKKARA CHANDRAMOHAN
2632146 9901326491 VISHWAS M
2782922 8890602072 DEVENDERA SINGH
685390 8010198653 MOHD WASEEM
2614544 8699001468 SUPARNA BHATTACHARYA
2782163 7033318383 md saffat alam
2783644 7500658502 CHANDRA BOS
2670468 7535811930 MAHIPAL SINGH
2783400 9312435770 VIKRAM KAPOOR
2416003 9923972029 NILAM KALGUTKAR
2768955 9837461575 navneet garg
2782684 8105311325 SALMAN SHREEF
2554430 9812079429 MOHIT JAIN
2721321 6003373532 PURABI DASGUPTA
2770133 9864849989 Rajib Biswas
2782858 9924896236 AHMED PATEL
2557053 9815693719 DHARMINDER SINGH
2737762 9449004419 MANJUNATH MADIWAL
2783645 9614707696 Bikorna shil
2703978 9410916500 JYOTI ANSHU
2584684 7874122836 JATAV NATURAM
2783394 8770571275 TIRATH RAM
2196667 8500947718 M RAMAKRISHNA RAO
2768986 9143212651 SUBHENDU CHOWDHURY
2733943 9760376695 RISHABH ARORA
2650000 9448519577 MIKEERE BORANNA GOWDA
2053526 8006033258 NAVEEN RAWAT
2615299 8013707172 Amrat Singh
2769139 9632573546 VIGHNESHWAR SHET
2779942 7893972421 RADHIKA MANDALAPU
2757921 9719827981 SANJAY NEGI
2776248 9568485484 RAHISUDDIN RAHISUDDIN
2783275 8882519652 RUPAM KUMARI
2700824 8410745418 Sushil Kumar
2777575 9490866745 BOINI MALLAIAH
2782615 9784196740 MOHAN LAL
2761298 9824220038 KISHOR BABIYA
2725457 7848853767 SANDEEP SUYAL
2684233 8279715938 RAHUL KANNOJIYA
2329210 8958192944 ASHWINI KUMAR
2666540 7908065382 BHALCHANDRA KUMAR
2434769 8012889190 KARTHICKUMAR S KARTHICKUMAR S
2269454 9467568676 Pawan PAWAN
1399367 7907878451 SINTO PAUL
2535611 7895457898 MOSEEN MOSEEN
2731687 9634258151 PAVITRA TAYAL
2782453 7001918349 NIRBHAY SINGH
2741473 9481155440 M G K FAIZAN M G K FAIZAN
2723997 9979483110 CHETANKUMAR MISTRY
2497697 9691878469 SUNIL PAL
2747645 9759895108 MANOJ KUMAR
2624079 9675985474 BHEEM DHAMI
2772154 9449722497 JAYAPRAKASH BHARATHI PRAJWAL
2782718 9516470923 RAMSEVAK SINGH
AGENT_DETAILS CP_DETAILS WALLET_CREATED_ON KYC_UPLOADED_BY
Rajesh G Rajesh G 5/23/2024 12:55:40 PM Rajesh G
Rajesh G Rajesh G 8/2/2024 2:28:01 PM Rajesh G
Rajesh G Rajesh G 8/8/2024 4:13:59 PM Rajesh G
Rajesh G Rajesh G 11/2/2024 11:27:55 AM Rajesh G
HARIS ALI VO TECHNOLOGIES 5/3/2021 1:42:02 PM Rajesh G
Rajesh G Rajesh G 8/1/2024 11:09:45 AM Rajesh G
Rajesh G Rajesh G 11/1/2024 6:20:45 PM Rajesh G
Rajesh G Rajesh G 11/2/2024 4:04:06 PM Rajesh G
Rajesh G Rajesh G 9/2/2024 12:14:21 PM Rajesh G
Rajesh G Rajesh G 11/2/2024 2:28:25 PM Rajesh G
Rajesh G Rajesh G 5/30/2024 1:29:07 PM Rajesh G
Rajesh G Rajesh G 10/26/2024 3:23:03 PM Rajesh G
Rajesh G Rajesh G 11/2/2024 9:38:44 AM Rajesh G
Rajesh G Rajesh G 7/10/2024 5:09:14 PM Rajesh G
Rajesh G Rajesh G 10/1/2024 6:23:53 AM Rajesh G
Rajesh G Rajesh G 10/27/2024 10:42:12 AM Rajesh G
Rajesh G Rajesh G 11/2/2024 11:02:44 AM Rajesh G
Rajesh G Rajesh G 7/11/2024 3:33:47 PM Rajesh G
Rajesh G Rajesh G 10/9/2024 5:41:24 PM Rajesh G
Rajesh G Rajesh G 11/2/2024 4:04:20 PM Rajesh G
Rajesh G Rajesh G 9/20/2024 5:03:19 PM Rajesh G
Rajesh G Rajesh G 7/20/2024 6:40:40 PM Rajesh G
Rajesh G Rajesh G 11/2/2024 2:25:26 PM Rajesh G
Rajesh G Rajesh G 3/27/2024 12:16:52 PM Rajesh G
Rajesh G Rajesh G 10/26/2024 3:40:12 PM Rajesh G
Rajesh G Rajesh G 10/7/2024 6:03:21 PM Rajesh G
Rajesh G Rajesh G 8/22/2024 6:29:39 PM Rajesh G
Rajesh G Rajesh G 11/9/2023 3:13:59 PM Rajesh G
Rajesh G Rajesh G 8/1/2024 2:23:41 PM Rajesh G
Rajesh G Rajesh G 10/26/2024 4:35:36 PM Rajesh G
Rajesh G Rajesh G 10/31/2024 1:59:39 PM Rajesh G
Rajesh G Rajesh G 10/20/2024 10:54:57 AM Rajesh G
Rajesh G Rajesh G 10/30/2024 5:33:17 AM Rajesh G
Rajesh G Rajesh G 11/2/2024 1:34:27 PM Rajesh G
Rajesh G Rajesh G 9/18/2024 5:35:48 PM Rajesh G
Rajesh G Rajesh G 10/30/2024 2:12:08 PM Rajesh G
Rajesh G Rajesh G 11/2/2024 8:58:01 AM Rajesh G
Rajesh G Rajesh G 10/22/2024 12:56:16 PM Rajesh G
Rajesh G Rajesh G 10/3/2024 2:46:58 PM Rajesh G
Rajesh G Rajesh G 9/9/2024 3:13:18 PM Rajesh G
Rajesh G Rajesh G 5/5/2024 3:27:50 PM Rajesh G
Rajesh G Rajesh G 8/31/2024 2:01:11 PM Rajesh G
Rajesh G Rajesh G 6/4/2024 11:49:07 AM Rajesh G
Rajesh G Rajesh G 4/16/2024 11:38:55 AM Rajesh G
Roopesh Menon AOne Infotech LLC 7/14/2022 1:56:22 PM Rajesh G
Rajesh G Rajesh G 7/4/2024 2:31:57 PM Rajesh G
Rajesh G Rajesh G 10/6/2024 2:57:46 PM Rajesh G
Rajesh G Rajesh G 11/2/2024 5:53:19 AM Rajesh G
Rajesh G Rajesh G 10/11/2024 11:10:39 AM Rajesh G
Rajesh G Rajesh G 10/2/2024 6:21:37 PM Rajesh G
Rajesh G Rajesh G 6/24/2024 11:38:26 AM Rajesh G
Rajesh G Rajesh G 10/14/2024 1:40:18 PM Rajesh G
Rajesh G Rajesh G 8/4/2024 2:03:09 PM Rajesh G
Rajesh G Rajesh G 10/28/2024 12:58:35 PM Rajesh G
Rajesh G Rajesh G 11/2/2024 9:57:50 AM Rajesh G
KYC_UPLOADED_DATE CURRENT_STATUS
11/2/2024 12:06:37 PM Approved by CP and Pending for Bank verification
11/2/2024 12:44:47 PM Rejected by CP
11/2/2024 9:56:15 AM Rejected by Bank
11/2/2024 11:37:19 AM Approved by CP and Pending for Bank verification
11/2/2024 8:55:12 AM Rejected by CP
11/2/2024 11:40:19 AM Rejected by CP
11/2/2024 4:35:57 PM Approved by CP and Pending for Bank verification
11/2/2024 4:13:22 PM Approved by CP and Pending for Bank verification
11/2/2024 4:19:50 PM Rejected by CP
11/2/2024 2:34:30 PM Approved by CP and Pending for Bank verification
11/2/2024 11:16:40 AM Rejected by CP
11/2/2024 11:48:13 AM Approved by CP and Pending for Bank verification
11/2/2024 10:43:29 AM Approved by CP and Pending for Bank verification
11/2/2024 11:02:40 AM Approved by CP and Pending for Bank verification
11/2/2024 11:10:52 AM Approved by CP and Pending for Bank verification
11/2/2024 6:41:36 AM Approved by Bank
11/2/2024 11:09:16 AM Approved by CP and Pending for Bank verification
11/2/2024 2:59:27 PM Approved by CP and Pending for Bank verification
11/2/2024 11:18:56 AM Approved by CP and Pending for Bank verification
11/2/2024 4:18:04 PM Approved by CP and Pending for Bank verification
11/2/2024 10:34:54 AM Approved by CP and Pending for Bank verification
11/2/2024 1:04:45 PM Approved by CP and Pending for Bank verification
11/2/2024 3:59:14 PM Rejected by CP
11/2/2024 2:11:26 PM Approved by CP and Pending for Bank verification
11/2/2024 10:48:03 AM Approved by CP and Pending for Bank verification
11/2/2024 6:48:38 AM Rejected by CP
11/2/2024 9:15:32 AM Rejected by CP
11/2/2024 11:02:14 AM Rejected by CP
11/2/2024 9:55:49 AM Approved by Bank
11/2/2024 12:35:11 PM Rejected by CP
11/2/2024 3:55:59 PM Rejected by CP
11/2/2024 5:27:03 AM Rejected by CP
11/2/2024 6:49:56 AM Rejected by CP
11/2/2024 1:48:56 PM Approved by CP and Pending for Bank verification
11/2/2024 11:26:14 AM Rejected by CP
11/2/2024 11:51:30 AM Approved by CP and Pending for Bank verification
11/2/2024 9:01:50 AM Approved by Bank
11/2/2024 10:28:22 AM Approved by CP and Pending for Bank verification
11/2/2024 5:57:02 AM Rejected by Bank
11/2/2024 4:19:41 AM Rejected by CP
11/2/2024 11:30:09 AM Approved by CP and Pending for Bank verification
11/2/2024 9:20:34 AM Rejected by CP
11/2/2024 1:26:07 PM Approved by CP and Pending for Bank verification
11/2/2024 11:30:06 AM Approved by CP and Pending for Bank verification
11/2/2024 12:11:21 PM Approved by CP and Pending for Bank verification
11/2/2024 3:30:13 PM Rejected by CP
11/2/2024 11:26:25 AM Approved by CP and Pending for Bank verification
11/2/2024 3:18:12 PM Approved by CP and Pending for Bank verification
11/2/2024 9:54:25 AM Rejected by Bank
11/2/2024 5:16:12 AM Rejected by CP
11/2/2024 10:59:20 AM Approved by CP and Pending for Bank verification
11/2/2024 4:06:41 PM Rejected by CP
11/2/2024 2:18:18 PM Rejected by CP
11/2/2024 6:20:08 AM Rejected by CP
11/2/2024 11:06:33 AM Approved by CP and Pending for Bank verification
Remarks

mobile screenshot not valid document


Customer id proof mismatch

need masked Aaddhar card and passport size photo and selfie photo not accepting
need masked aadhar

upload masked adhar card

NAME MISMATCH

upload masked adhar card

NEED VALID ID PROOF FOR KYC


Mobile Screenshot are not Acceptable and pan card not valid document
need passport size photo and mobile screen shot not allowed

CUSTOMER PHOTO NOT CLEAR


ADDRESS MISMATCH
NEED MASKED AADHAR
NEED MASKED AADHAR

need masked aadhar

Address mismatch id proof


NEED MASKED AADHAR

pan card not Acceptable as ID Proof and need passport size photo
PLS UPLOAD CUSTOMER PHOTO

We would required mask aadhar card


NEED MASKED AADHAR

upload masked adhar card


ADDRESS MISMATCH
NEED VALID ID PROOF FOR KYC

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