"Slug","Article of association","Article of association:alt","GST Certification","GST Certification:alt","Memorandum of Association","Memorandum of Association:alt","Certificate of incorporation","Certificate of incorporation:alt","Domain Registration Proof","Domain Registration Proof:alt","Aadhar card front","Aadhar card front:alt","Aadhar card back","Aadhar card back:alt","PAN card","PAN card:alt","Payouts Done","Merchant Name","DOB","Gender","Business Name","Entity Type","Merchant Image","Merchant Image:alt","Merchant ID","aadhar card V","OTP Verified","Merchant Email","Phone Number","Account Number","Bank Image","Bank Image:alt","Bank Name","Account Holder Name","IFSC Code","Customer Status","Account Balance","Disbursements Done","Created On","Action on WegoX","Aadhar Number","PAN Number","Transactions","Key","Salt","Client ID","Account Status","Maximum Transactions","Minimum Balance","Address","KYC Status","KYC Status Colour","pan card V","AOA V","GST certificate V","MOA V","COI V","Business PAN V","Board Resolution V","MRF V","UBO V","DRF V","ACF V","List of directors V","Bank declaration form V","List of products and services V","List of share holders V","Cancelled cheque V","Risk Score","Risk Status","Risk Status Colour","Rules Triggered","Rule 1","Rule 2","Rule 3","Rule 4","Rule 5","Virtual Account","Transaction","Country","State","City","Pincode","Business PAN","Aadaar Verified On","PAN Verified On","Bank Branch Name","Corporate Address","Corporate Country","Corporate State","Corporate City","Corporate Pincode","Merchant Category","Content"
"merchant-1","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/B3PhP6csG5ojRpQjsIUaKJsJt6k.png","","https://framerusercontent.com/images/XvLSDxCXrhxLerUhiFLMkriYU.png","","https://framerusercontent.com/images/oBSMBVId43oxUwySfBLPFRss.png","","11","Shubham Kumar","1975-10-23T00:00:00.000Z","Male","Shreempower Corporation pvt ltd","Private Limited","https://framerusercontent.com/images/EaqCS7coBWCnXFTV6UBy5sqks8.png","","MER2073","Verified","Yes","shubham@shreepower.com","8784523100","568435987349473","https://framerusercontent.com/images/YZKYGXdbTXyLMsM9WGWsgfrE60.jpg","","State Bank of India","Shubham Kumar","SBIN0000999","Inactive","859694.2","377","2024-10-19T07:09:00.000Z","Yes","4167 3320 6598 2075","BABCX1234D","transaction3,transaction8,transaction5,transaction9,transaction6","6308a18fcd4e741435e556f565d003e7","e506fdb2174c33ac","CL1001","Active","621","₹1546.70","36, Seth Road, Ratlam-373150","In-Process","rgb(45, 142, 255)","Verified","Verified","Pending","Pending","Pending","Pending","Pending","Pending","Verified","Verified","Pending","Pending","Pending","Pending","Pending Review","Verified","90","High","rgb(255, 66, 66)","5","R004 - Business in High-Risk Industry - 25","R013 - Social Media / News Complaints Found - 15","R005 - MCC Category – High Chargeback Rate - 20","R007 - Daily Volume > Industry Benchmark (3x) - 20","R015 - Frequent Changes in Business Name / Type - 10","v1","transaction1","India","Madhya Pradesh","Ratlam","373150","BABCX1234D","2024-10-20T15:09:00.000Z","2024-10-21T06:09:00.000Z","State Bank of India - Ratlam Branch","36, Seth Road, Ratlam-373150","India","Madhya Pradesh","Ratlam","373150","General Trading",""
"merchant-2","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/OnBMK2GhqdfftMmRXBbkLohZi3I.png","","https://framerusercontent.com/images/YQ2DoJSZcAMEByTnb8heJ3YA.png","","https://framerusercontent.com/images/c73IGh8qJPFiec4ZcYnn9h1cOqQ.png","","13","Riyan Malhotra","1992-07-12T00:00:00.000Z","Male","Riyan Enterprises Sole Proprietor","Sole Proprietor","https://framerusercontent.com/images/LdiW8vpxHFzMiB31Le8beJmi07s.png","","MER2074","Pending","No","riyan@gmail.com","8765432109","764783682746385","https://framerusercontent.com/images/v6lo6RckW24srhwNgSnPUueB1a8.jpg","","HDFC Bank","Riyan Malhotra","HDFC0000123","Active","1766424","307","2025-07-31T08:09:00.000Z","Yes","6502 7894 3016 5489","ADFPK4567L","transaction30,transaction26,transaction25","c6fc969200cf991f6018a4e5eb545868","efc6c8cd9df22112","CL1002","Inactive","465","₹6687.70","03/045, Chaudhari Road, Guntakal 459794","Pending","rgb(184, 136, 4)","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending Review","Pending Review","65","-","rgb(255, 138, 0)","-","-","-","","","","v2","transaction2","India","Andhra Pradesh","Guntakal","459794","ADFPK4567L","","","HDFC Bank - Guntakal Branch","03/045, Chaudhari Road, Guntakal 459794","India","Andhra Pradesh","Guntakal","459794","General Trading",""
"merchant-3","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/sGdiYFZJswAepD2inKiz0zeRDM.png","","https://framerusercontent.com/images/d1pAaBIBqnoFlBtaNNbIHQiygtI.png","","https://framerusercontent.com/images/5FOMXcdNvdpGiIQn7SDm81C6a4.png","","16","Kapil Rav","1986-08-05T00:00:00.000Z","Male","Kapil Creations Partnership Firm","Partnership Firm","https://framerusercontent.com/images/TADOzHftd4j9yIxYxw3iFV2ytic.png","","MER2075","Verified","Yes","ravkapil@gmail.com","7624523714","989493709334478","https://framerusercontent.com/images/zIien4PNiahbq048ORYFn6jDm1s.jpg","","ICICI Bank","Kapil Rav","ICIC0000456","Deactivated","670594","449","2025-05-15T21:45:00.000Z","Yes","8120 5463 9791 2045","MNGTR9876K","transaction7,transaction8,transaction5,transaction4","218873042007554a388da5d502ef2ed2","7c57b96c77e611c3","CL1003","Active","391","₹4419.80","91, Baral, Pallavaram 050186","Failed","rgb(255, 42, 42)","Failed","Verified","Failed","Verified","Verified","Verified","Verified","Verified","Verified","Failed","Verified","Verified","Verified","Verified","Verified","Verified","65","High","rgb(255, 66, 66)","4","R013 - Complaints, poor sentiment, or fraud claims found online - 15","R016 - GST details are missing, incorrect, or inactive - 10","R001 - PAN and Aadhaar Name Mismatch - 15","R004 - Business in High-Risk Industry - 25","","v3","transaction3","India","Tamil Nadu","Pallavaram","50186","MNGTR9876K","2025-05-15T22:45:00.000Z","","ICICI Bank - Pallavaram Branch","91, Baral, Pallavaram 050186","India","Tamil Nadu","Pallavaram","50186","Apparel & Textiles",""
"merchant-4","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/CSA4Yc0mZTKOeRz3WpxJJNi52g.png","","https://framerusercontent.com/images/hxQiPw2aVtFEUKW9zd3g4m7rMhQ.png","","https://framerusercontent.com/images/dC1brVqD6tpP5aRZ1MudpocKFmQ.png","","22","Pradeep Singh","1993-07-12T00:00:00.000Z","Male","Tripnova pvt ltd","Private Limited","https://framerusercontent.com/images/OhxaYsbasYpLhS9naiBzyD2ZF4.png","","MER2076","Pending","No","pradeep@tripnova.com","9356789234","896463894733546","https://framerusercontent.com/images/tMeIEfn0poklvoK2hAzEJ4dFc4.jpg","","Axis Bank","Pradeep Singh","UTIB0000789","Inactive","851561.5","428","2025-06-22T16:06:00.000Z","Yes","2499 6037 4152 8886","CDGPI1294K","transaction7,transaction26,transaction27,transaction22,transaction13","3e9bf9af095235184d93f1144800273a","ce2b0288a1ea1185","CL1004","Inactive","331","₹1500.6","47/900, Mammen Chowk, Nizamabad-407604","Re-Applied","rgb(255, 151, 47)","Verified","Verified","Failed","Failed","Verified","Verified","Verified","Verified","Failed","Verified","Verified","Verified","Verified","Failed","Verified","Verified","10","Low","rgb(60, 207, 67)","1","R014 - Merchant website is broken, inactive, or templated clone - 10","","","","","v4","transaction4","India","Telangana","Nizamabad","407604","CDGPI1294K","","2025-06-24T08:06:00.000Z","Axis Bank - Nizamabad Branch","47/900, Mammen Chowk, Nizamabad-407604","India","Telangana","Nizamabad","407604","General Trading",""
"merchant-5","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/rYTl3otKKzkI8ulmhcsMau2mwuM.png","","https://framerusercontent.com/images/kgWxml65nOhHddUahCY2V8z1JIg.png","","https://framerusercontent.com/images/1Wqtip4IfCkl9L1C2uuFWFYTlB8.png","","8","Hasan Ram","1984-09-06T00:00:00.000Z","Male","Hasan Foods Sole Proprietor","Sole Proprietor","https://framerusercontent.com/images/ZoZDEwlHdMQXnIBv1zBnpwjg8.png","","MER2077","Verified","Yes","hasan77@gmail.com","9012367894","748374738902307","https://framerusercontent.com/images/rOKpPR4J87Unz3O3mNLD6JxzFgo.jpg","","Kotak Mahindra Bank","Hasan Ram","KKBK0000222","Active","2179157","172","2025-03-30T04:35:00.000Z","Yes","7428 1936 4501 2873","YUIOP7654A","transaction5,transaction8,transaction2,transaction6","36e4b2b2590d49e906647afe61bc02f1","b67f014de739b083","CL1005","Active","360","₹6219.18","66/72, Ghosh Nagar, Arrah-935774","In-Process","rgb(45, 142, 255)","Verified","Verified","Pending","Pending","Pending","Verified","Pending","Pending","Verified","Verified","Pending","Pending","Pending","Verified","Pending Review","Verified","70","Medium","rgb(255, 138, 0)","2","R003 - Domain used in known spam/phishing reports - 20","R009 - Listed in FATF, RBI, SEBI, or OFAC list - 50","","","","v5","transaction5","India","Bihar","Arrah","935774","YUIOP7654A","2025-03-31T10:35:00.000Z","2025-04-01T09:35:00.000Z","Kotak Mahindra Bank - Arrah Branch","66/72, Ghosh Nagar, Arrah-935774","India","Bihar","Arrah","935774","Food & Beverages",""
"merchant-6","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/0yuc7k6GIqBmskhcS3ibGy2Q3Y.png","","https://framerusercontent.com/images/DZPu4agxr2YbyX8FW6lBqr3nKw.png","","https://framerusercontent.com/images/r2H5qrYbEHLexRVbFmZ1b9aSOEE.png","","14","Shreya Madhan","1993-05-19T00:00:00.000Z","Female","Shreya Exports Partnership Firm","Partnership Firm","https://framerusercontent.com/images/WhxI43f1DaIb3sjWSWZzxn2lAg4.png","","MER2078","Pending","No","shreya814@gmail.com","8123456780","387948378905434","https://framerusercontent.com/images/7wb88OahRjrEfIdGO4vuPolepE.jpg","","Punjab National Bank","Shreya Madhan","PUNB0123456","Active","1108606","307","2024-07-23T16:55:00.000Z","Yes","5091 2746 8032 1147","PLMNK9875T","transaction6,transaction9,transaction24","40c8939411424338c77bccf71abcacd0","da2395acd74e4b67","CL1006","Inactive","559","₹36487.70","83/02, Johal Path, Kavali-587547","Pending","rgb(184, 136, 4)","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending Review","Pending Review","0","-","rgba(255, 66, 66, 0)","-","","","","","","v6","transaction6","India","Andhra Pradesh","Kavali","587547","PLMNK9875T","","","Punjab National Bank - Kavali Branch","83/02, Johal Path, Kavali-587547","India","Andhra Pradesh","Kavali","587547","Export Trading",""
"merchant-7","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/sosiDHp85PJMMK04k1wJHhqTzw.png","","https://framerusercontent.com/images/ENQtDLHlH7rxjLdDnUMFXD65moo.png","","https://framerusercontent.com/images/6udkArk6I1zcFZ1pX2wY3KvKo70.png","","16","Ram Krishna","1984-12-12T00:00:00.000Z","Male","Ram Handicrafts Private Limited","Private Limited","https://framerusercontent.com/images/exol4P4KKnorP8P8behXJMiZwA.png","","MER2079","Bypassed","No","ramkrishna29@gmail.com","9654321876","566443545355753","https://framerusercontent.com/images/vQDxpwgIsz69qKcGxfTmakDSbNU.jpg","","Yes Bank","Ram Krishna","YESB0000333","Deactivated","1655766","48","2025-05-01T08:56:00.000Z","Yes","3165 4809 2274 9902","ZXDCR5432P","transaction25,transaction23,transaction21,transaction20","729d9e70f3a37d2f8ce93caa27cedaaa","d45ce4756f5c866c","CL1007","Active","490","₹11447.40","23, Sathe Road, Davanagere 030261","Bypassed","rgb(27, 106, 143)","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Pending Upload","Pending Upload","35","Medium","rgb(255, 138, 0)","2","R001 - PAN and Aadhaar Name Mismatch - 15","R003 - Domain used in known spam/phishing reports - 20","","","","v7","transaction7","India","Karnataka","Davanagere","30261","ZXDCR5432P","","","Yes Bank - Davanagere Branch","23, Sathe Road, Davanagere 030261","India","Karnataka","Davanagere","30261","Handicrafts & Home Decor",""
"merchant-8","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/MUtrtNNORr7R3fSGBcSgReo.png","","https://framerusercontent.com/images/ST7I6C2za7O3uTD5lI2mEP7d3X4.png","","https://framerusercontent.com/images/pMWqk8hUpH6zVobwOYno1r0JRgw.png","","26","Smita Murthy","1996-03-16T00:00:00.000Z","Female","Smita Enteprises Private Limited","Private Limited","https://framerusercontent.com/images/WyJUZVNOsmyKGoOG6JRjljAJ68.png","","MER2123","Verified","Yes","smitamurthy87@outlook.com","9847667878","987836489374301","https://framerusercontent.com/images/ubHhn6UUfI89J1cynJN2wxVBuBI.jpg","","IndusInd Bank","Smita Murthy","INDB0000444","Active","986373.1","232","2024-10-30T19:06:00.000Z","Yes","8802 1307 6549 7011","ASDFG6543J","transaction15,transaction18,transaction16,transaction19,transaction17","8fb8b10adc07b4e99d7a38440caa3033","2b3517001cb06c94","CL1008","Inactive","563","₹7487.70","H.No. 79, Kunda Street, Katihar-609426","In-Process","rgb(45, 142, 255)","Verified","Verified","Verified","Verified","Verified","Pending","Pending","Verified","Verified","Verified","Pending","Pending","Verified","Verified","Verified","Verified","15","Low","rgb(60, 207, 67)","1","R001 - PAN and Aadhaar Name Mismatch - 15","","","","","v8","transaction8","India","Bihar","Katihar","609426","ASDFG6543J","2024-10-31T09:06:00.000Z","2024-11-01T23:06:00.000Z","IndusInd Bank - Katihar Branch","H.No. 79, Kunda Street, Katihar-609426","India","Bihar","Katihar","609426","General Trading",""
"merchant-10","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/HjCacnbjO04TCI9fzIwAJVDIJa0.png","","https://framerusercontent.com/images/A7ZNFCYi6RGpcBpzvk7ZVNnWsg.png","","https://framerusercontent.com/images/fj4PSyoboA3q2Qms9xDWzP0dI.png","","12","Pari Kumari","1995-02-16T00:00:00.000Z","Female","Pari Textiles Private Limited","Private Limited","https://framerusercontent.com/images/znnInlyXWdmFOZKjqd2zpI9oI.png","","MER2125","Pending","No","parikumari162@outlook.com","9796957903","893749389204854","https://framerusercontent.com/images/rOKpPR4J87Unz3O3mNLD6JxzFgo.jpg","","Kotak Mahindra Bank","Pari Kumari","KKBK0000222","Active","280627.2","126","2025-04-18T15:56:00.000Z","Yes","6019 4728 3550 1846","QAZWS9632T","transaction5,transaction7,transaction8,transaction10","b1e510dce4b1ea2bf605a163d51cc9f5","09a35c1c3019cb3a","CL1010","Inactive","420","₹14487.32","01/413, Barad Street, Panipat 315503","Pending","rgb(184, 136, 4)","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending Review","Pending Review","35","-","rgb(255, 138, 0)","-","-","-","","","","v10","transaction10","India","Haryana","Panipat","315503","QAZWS9632T","","","Kotak Mahindra Bank - Panipat Branch","01/413, Barad Street, Panipat 315503","India","Haryana","Panipat","315503","Apparel & Textiles",""
"merchant-11","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/AJyI8kZFMOvyLYhE1zNcjvL4j5A.png","","https://framerusercontent.com/images/pptcb3MN7TcIjBVcirJC5bTJ4s.png","","https://framerusercontent.com/images/uiIserl6taoZAVuPlDR7gY9FsNE.png","","28","Sabrin Mehta","1998-02-10T00:00:00.000Z","Female","Sabrin Imports Partnership Firm","Partnership Firm","https://framerusercontent.com/images/AdTg9WQBiKIH0ikBy7HtuqBI1Eg.png","","MER2126","Bypassed","No","sabrinmehta@gmail.com","9949871124","878473927480323","https://framerusercontent.com/images/tMeIEfn0poklvoK2hAzEJ4dFc4.jpg","","Axis Bank","Sabrin Mehta","UTIB0000789","Active","1899788","152","2025-05-12T07:38:00.000Z","Yes","1937 6604 8215 4098","PLMKJ0987S","transaction7,transaction9,transaction5,transaction3","722322c9b6a0535cb6832d305ece669a","6e2638918b07fc59","CL1011","Active","723","₹6487.36","03, Subramanian Street, Nellore-449531","Bypassed","rgb(27, 106, 143)","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Pending Upload","Pending Upload","0","-","rgba(255, 66, 66, 0)","-","","","","","","v11","transaction11","India","Andhra Pradesh","Nellore","449531","PLMKJ0987S","","","Axis Bank - Nellore Branch","03, Subramanian Street, Nellore-449531","India","Andhra Pradesh","Nellore","449531","Import Trading",""
"merchant-12","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/79Y41C03ninDIlcI7PW0QMLpv2Q.png","","https://framerusercontent.com/images/CBWGjtEftEdApiU6nzFWTBEwng.png","","https://framerusercontent.com/images/FLh6ye1kqCM9LuF0LXW8DFdGIg.png","","36","Shivaay Gupta","1990-05-14T00:00:00.000Z","Male","Gupta Enterprises Private Limited","Private Limited","https://framerusercontent.com/images/dPYyIScLnyRnQBQRrgbsjNIogw.png","","MER2085","Bypassed","No","shivaay21@gmail.com","8734578901","384793740734454","https://framerusercontent.com/images/ubHhn6UUfI89J1cynJN2wxVBuBI.jpg","","IndusInd Bank","Shivaay Gupta","INDB0000444","Inactive","1786116","483","2025-05-02T17:06:00.000Z","Yes","4558 2093 1176 5634","ZMNVC8723L","transaction5,transaction7,transaction8,transaction10","4e00a8b9347d46378d56453a01e6d335","609e10cb33887833","CL1012","Active","364","₹9487.70","596, Maharaj Ganj, Haridwar 449590","Bypassed","rgb(27, 106, 143)","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Pending Upload","Pending Upload","85","High","rgb(255, 66, 66)","5","R019 - Address field is invalid or cannot be verified - 10","R016 - GST details are missing, incorrect, or inactive - 10","R013 - Complaints, poor sentiment, or fraud claims found online - 15","R004 - Business in High-Risk Industry - 25","R010 - Customer is a politically exposed person - 25","v12","transaction12","India","Uttarakhand","Haridwar","449590","ZMNVC8723L","","","IndusInd Bank - Haridwar Branch","596, Maharaj Ganj, Haridwar 449590","India","Uttarakhand","Haridwar","449590","General Trading",""
"merchant-13","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/ELpHchFZFjAh2XoZpXoMMXvNDAE.png","","https://framerusercontent.com/images/RwMF7XdIJic2K9ggKAiCqQ5sIA.png","","https://framerusercontent.com/images/aHIQCoDLm5z43KrLmCmBsqpons8.png","","12","Kriti Chowdhury","1994-04-12T00:00:00.000Z","Female","Kriti Distributors Partnership Firm","Partnership Firm","https://framerusercontent.com/images/AHxvT0ziR2IMkasb8aWGILW2EU.png","","MER2127","Verified","Yes","kritichowdhury888@yahoo.com","9849749536","473986583748799.06","https://framerusercontent.com/images/vQDxpwgIsz69qKcGxfTmakDSbNU.jpg","","Yes Bank","Kriti Chowdhury","YESB0000333","Active","1222923","105","2025-04-25T20:54:00.000Z","Yes","7721 3084 5690 2215","OIUYT7654D","transaction9,transaction26,transaction21,transaction25","c4d6d0dab4df0f482bd1fdc459a09559","3e4fd6d1e18019c3","CL1013","Active","773","₹3484.90","13, Lata Marg, Shimoga 198903","Verified","rgb(42, 181, 0)","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","65","Medium","rgb(255, 138, 0)","5","R005 - Merchant Category Code known for excessive disputes - 20","R014 - Merchant website is broken, inactive, or templated clone - 10","R010 - Customer is a politically exposed person - 25","R016 - GST details are missing, incorrect, or inactive - 10","","v13","transaction13","India","Karnataka","Shimoga","198903","OIUYT7654D","2025-04-26T17:54:00.000Z","2025-04-25T23:54:00.000Z","Yes Bank - Shimoga Branch","13, Lata Marg, Shimoga 198903","India","Karnataka","Shimoga","198903","Wholesale & Distribution",""
"merchant-14","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/3ae8msWcX8f02eDhVf7la3DAY.png","","https://framerusercontent.com/images/T28ys3SH1dQK1TbAan3LRosUKw.png","","https://framerusercontent.com/images/rGSMolDiWNYoSm4WTwl3O448yEc.png","","6","Vineeth Aayan","1993-12-23T00:00:00.000Z","Male","Vineeth Exports Partnership Firm","Partnership Firm","https://framerusercontent.com/images/Ki3odN0iicUrowBW02Nfbo99t1g.png","","MER2087","Verified","Yes","vineethaayan@gmail.com","9012367894","473489734335472.94","https://framerusercontent.com/images/7wb88OahRjrEfIdGO4vuPolepE.jpg","","Punjab National Bank","Vineeth Aayan","PUNB0123456","Active","2139180","256","2024-12-17T15:23:00.000Z","Yes","1386 9475 2001 6672","MNBVC0987Y","transaction5,transaction8,transaction17,transaction15,transaction12","dc21ba66e1060d42ff82e997c5c141fe","33cf1463b4913f2c","CL1014","Active","566","₹7775.70","30/93, Savant Marg, Bihar Sharif 444333","Verified","rgb(42, 181, 0)","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","40","Medium","rgb(255, 138, 0)","2","R001 - PAN and Aadhaar Name Mismatch - 15","R004 - Business in High-Risk Industry - 25","","","","v14","transaction14","India","Bihar","Bihar Sharif","444333","MNBVC0987Y","2024-12-19T03:23:00.000Z","2024-12-19T21:23:00.000Z","Punjab National Bank - Bihar Sharif Branch","30/93, Savant Marg, Bihar Sharif 444333","India","Bihar","Bihar Sharif","444333","Export Trading",""
"merchant-15","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xbwewsZU3NOapVpm46Ji18lKE.png","","https://framerusercontent.com/images/lhG0iB2UT8LZvskxXsEPFz3XFA.png","","https://framerusercontent.com/images/ni991spHq0aUTd6kMBOaogJTYw.png","","17","Rudhra Kalan","1992-07-12T00:00:00.000Z","Female","Kalan Handicrafts Private Limited","Private Limited","https://framerusercontent.com/images/Pl26TSrvtYeM3QIIeMireh9gJg.png","","MER2088","Bypassed","No","rudhrakalan@gmail.com","8769034567","757349857843954","https://framerusercontent.com/images/vQDxpwgIsz69qKcGxfTmakDSbNU.jpg","","Yes Bank","Rudhra Kalan","YESB0000333","Deactivated","191802.5","226","2025-01-28T15:42:00.000Z","Yes","8245 1903 6724 5801","LKJHG5632T","transaction5,transaction7,transaction14,transaction17,transaction18","1e665653d369c96ae772e76766bcf729","f6e8cb95b09dccea","CL1015","Active","478","₹15487.70","H.No. 287, Chacko Chowk, Mahbubnagar-679170","Bypassed","rgb(27, 106, 143)","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Pending Upload","Pending Upload","55","Medium","rgb(255, 138, 0)","4","R016 - GST details are missing, incorrect, or inactive - 10","R013 - Complaints, poor sentiment, or fraud claims found online - 15","R014 - Merchant website is broken, inactive, or templated clone - 10","R003 - Domain used in known spam/phishing reports - 20","","v15","transaction15","India","Telangana","Mahbubnagar","679170","LKJHG5632T","","","Yes Bank - Mahbubnagar Branch","H.No. 287, Chacko Chowk, Mahbubnagar-679170","India","Telangana","Mahbubnagar","679170","Handicrafts & Home Decor",""
"merchant-16","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/7lo7p5h4jVlnWPwG1iApoKaG2Jg.png","","https://framerusercontent.com/images/TQYn5Kfu4BrKSF3C5gu3uz2FzU.png","","https://framerusercontent.com/images/6NL85XBDxWbC802XzzUSPt6mBmE.png","","23","Diya Patel","1992-04-09T00:00:00.000Z","Female","Patel Creations Partnership Firm","Partnership Firm","https://framerusercontent.com/images/kI0VfBAtCW5kDWN8ExrO79ccQlA.png","","MER2116","Pending","No","diyapatel538@hotmail.com","7349438403","798475087093434","https://framerusercontent.com/images/7wb88OahRjrEfIdGO4vuPolepE.jpg","","Punjab National Bank","Diya Patel","PUNB0123456","Active","514264.1","353","2025-04-11T17:06:00.000Z","Yes","3901 4578 2063 9412","TYUJK9832P","transaction4,transaction15,transaction17,transaction20","68aa039a39355d40f6cbecbd01f8f7c6","48cbd71e5ddc0afe","CL1016","Active","679","₹6887.70","H.No. 93, Bava Street, Gwalior-001278","Pending","rgb(184, 136, 4)","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending","Pending Review","Pending Review","80","High","rgb(255, 66, 66)","5","R010 - Customer is a politically exposed person - 25","R003 - Domain used in known spam/phishing reports - 20","R005 - Merchant Category Code known for excessive disputes - 20","R001 - PAN and Aadhaar Name Mismatch - 15","","v16","transaction16","India","Madhya Pradesh","Gwalior","1278","TYUJK9832P","","","Punjab National Bank - Gwalior Branch","H.No. 93, Bava Street, Gwalior-001278","India","Madhya Pradesh","Gwalior","1278","Apparel & Textiles",""
"merchant-18","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/G1ehrFxfX6fCLRTcs47zP2CiLKs.png","","https://framerusercontent.com/images/GzTlYBaJ5EkNv3Wfp5LYTgfDzsI.png","","https://framerusercontent.com/images/dperwEEdt6tMcUDkdLI2IEf5HdA.png","","8","Aaditya Verma","1997-03-12T00:00:00.000Z","Male","Varma Creations Private Limited","Private Limited","https://framerusercontent.com/images/QJJAnh3VxPxTsRqzIkbhib2sc6I.png","","MER2118","Verified","Yes","aaditya688@hotmail.com","9870123477","785878347598337","https://framerusercontent.com/images/60YfrsGXbU7nHftbb79QtLhWo.jpg","","Bank of Baroda","Aaditya Verma","BARB0DBVELH","Active","1230606","47","2025-04-02T11:07:00.000Z","Yes","1583 4209 7716 3048","ZXCVB1243F","transaction27,transaction24,transaction21,transaction30","0b51c3d212326dca52164f0b8ec47a9a","7c3826ca5d88d84b","CL1018","Active","358","₹11484.90","42/789, Ranganathan Road, Bidar-026072","Failed","rgb(255, 42, 42)","Verified","Failed","Verified","Verified","Failed","Failed","Failed","Verified","Verified","Verified","Failed","Verified","Verified","Verified","Verified","Verified","60","Medium","rgb(255, 66, 66)","4","R001 - PAN and Aadhaar Name Mismatch - 15","R013 - Complaints, poor sentiment, or fraud claims found online - 15","R003 - Domain used in known spam/phishing reports - 20","R016 - GST details are missing, incorrect, or inactive - 10","","v18","transaction18","India","Karnataka","Bidar","26072","ZXCVB1243F","2025-04-03T13:07:00.000Z","2025-04-05T10:07:00.000Z","Bank of Baroda - Bidar Branch","42/789, Ranganathan Road, Bidar-026072","India","Karnataka","Bidar","26072","Apparel & Textiles",""
"merchant-19","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/w3Fw8hL6uhMpUYlj974JnssLmuk.png","","https://framerusercontent.com/images/xkt61q37KdnHD39b3UjZ8gdEJOo.png","","https://framerusercontent.com/images/UzpZJ4BTimAOHOUQe4Pu24J3FE.png","","12","Gaurav Krishnan","1990-09-29T00:00:00.000Z","Male","Gaurav Enterprises Sole Proprietor","Sole Proprietor","https://framerusercontent.com/images/ooHYe7FsVTsUhKoeiuhWjSegSxQ.png","","MER2119","Verified","Yes","gauravkrishnan336@outlook.com","9501234588","547895784398579.06","https://framerusercontent.com/images/rOKpPR4J87Unz3O3mNLD6JxzFgo.jpg","","Kotak Mahindra Bank","Gaurav Krishnan","KKBK0000222","Active","145165.9","42","2024-10-26T13:43:00.000Z","Yes","9056 3312 0487 6690","YHGTB2341N","transaction27,transaction26,transaction29","725196ad5b1b8c92234083e51911b890","e8d0cba6e1c6e73a","CL1019","Active","720","₹8654","91, Bora, Buxar-018224","In-Process","rgb(45, 142, 255)","Verified","Verified","Pending","Pending","Pending","Verified","Verified","Verified","Pending","Pending","Pending","Pending","Pending","Pending","Pending Review","Verified","95","High","rgb(255, 66, 66)","5","R010 - Customer is a politically exposed person - 25","R014 - Merchant website is broken, inactive, or templated clone - 10","R001 - PAN and Aadhaar Name Mismatch - 15","R004 - Business in High-Risk Industry - 25","R005 - Merchant Category Code known for excessive disputes - 20","v19","transaction19","India","Bihar","Buxar","18224","YHGTB2341N","2024-10-27T06:43:00.000Z","2024-10-29T12:43:00.000Z","Kotak Mahindra Bank - Buxar Branch","91, Bora, Buxar-018224","India","Bihar","Buxar","18224","General Trading",""
"merchant-20","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/V3UAyIZwUxRV43Lli3EorSsnY.png","","https://framerusercontent.com/images/RBK6dHbNisDS5vhLS9ud6Kmu6T4.png","","https://framerusercontent.com/images/ziUZ8UK5fPpAhvmxvkWbJ5D90s.png","","16","Sonam Ganguly","1991-12-03T00:00:00.000Z","Male","Sonam Enterprises Sole Proprietor","Sole Proprietor","https://framerusercontent.com/images/nptgXgBjULPN0WT4XFyhGHxioJM.png","","MER2120","Verified","Yes","sonamganguly405@yahoo.com","9387654304","645643534556534","https://framerusercontent.com/images/vQDxpwgIsz69qKcGxfTmakDSbNU.jpg","","Yes Bank","Sonam Ganguly","YESB0000333","Inactive","2287585","48","2025-01-31T15:24:00.000Z","Yes","4329 7601 8954 1203","VFRDC2132K","transaction21,transaction16,transaction18,transaction20","309bafd6feecb386991e5895d3b9d818","8f2070a5c701cfb8","CL1020","Active","654","₹15487.70","H.No. 874, Thakkar Nagar, Bhilwara 591229","Verified","rgb(42, 181, 0)","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","90","High","rgb(255, 66, 66)","3","R010 - Customer is a politically exposed person - 25","R009 - Listed in FATF, RBI, SEBI, or OFAC list - 50","R001 - PAN and Aadhaar Name Mismatch - 15","","","v20","transaction20","India","Rajasthan","Bhilwara","591229","VFRDC2132K","2025-01-31T23:24:00.000Z","2025-02-02T13:24:00.000Z","Yes Bank - Bhilwara Branch","H.No. 874, Thakkar Nagar, Bhilwara 591229","India","Rajasthan","Bhilwara","591229","General Trading",""
"merchant-22","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/qPa8V0KDlvxNpQmZHQaojxji4cE.png","","https://framerusercontent.com/images/VcMGrMFt0BNyYjCRnrFSSXAdyTQ.png","","https://framerusercontent.com/images/8tUVSEVJSrbzP7Pzkl888nuLSMo.png","","25","Riya Sharma","1997-09-01T00:00:00.000Z","Female","Riya Enterprises Partnership Firm","Partnership Firm","https://framerusercontent.com/images/QFa3jnv4Bx6f4dQYYjeRL1Ia7U.png","","MER2101","Verified","Yes","riyasharma609@hotmail.com","8293450739","957345798349570","https://framerusercontent.com/images/vQDxpwgIsz69qKcGxfTmakDSbNU.jpg","","Yes Bank","Riya Sharma","YESB0000333","Inactive","1312956","316","2025-04-21T03:24:00.000Z","Yes","7880 1235 6629 0415","HYTGF1872A","transaction5,transaction7,transaction8,transaction10","1ad3a5ec7f3da43e58768bf30d36d293","2e388f90b4373a78","CL1022","Active","640","₹55487.70","H.No. 42, Butala Zila, Thrissur 839860","Verified","rgb(42, 181, 0)","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","75","Medium","rgb(255, 66, 66)","3","R009 - Listed in FATF, RBI, SEBI, or OFAC list - 50","R002 - Email domain is invalid or has no DNS/MX records - 10","R001 - PAN and Aadhaar Name Mismatch - 15","","","v10","transaction3","India","Kerala","Thrissur","839860","HYTGF1872A","2025-04-22T05:24:00.000Z","2025-04-23T00:24:00.000Z","Yes Bank - Thrissur Branch","H.No. 42, Butala Zila, Thrissur 839860","India","Kerala","Thrissur","839860","General Trading",""
"merchant-23","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/wS3BQ2KviGRzraHY6loTbBISd8.png","","https://framerusercontent.com/images/4qttqIaxiITbCXnYaGy7J83X1Mk.png","","https://framerusercontent.com/images/tLsvFnYcy4bA9for9YHemPA3Q.png","","13","Meena Tiwari","1992-03-06T00:00:00.000Z","Female","Meena Enterprises Sole Proprietor","Sole Proprietor","https://framerusercontent.com/images/RZsEweDgCnUWZkYgVIOTUVRlY6o.png","","MER2102","Verified","Yes","meenatiwari630@gmail.com","9530473024","764783647872348","https://framerusercontent.com/images/zIien4PNiahbq048ORYFn6jDm1s.jpg","","ICICI Bank","Meena Tiwari","ICIC0000456","Deactivated","41749.06","493","2025-06-04T05:43:00.000Z","Yes","6043 9187 2506 8331","RFDES3421Z","transaction3,transaction8,transaction5,transaction9,transaction6","78c0c992f79c9b48a6ae3af084f828c2","2d613220b265a68a","CL1023","Active","688","₹5487.70","H.No. 69, Vala Chowk, Nandyal 911305","Verified","rgb(42, 181, 0)","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","70","Medium","rgb(255, 66, 66)","4","R013 - Complaints, poor sentiment, or fraud claims found online - 15","R005 - Merchant Category Code known for excessive disputes - 20","R003 - Domain used in known spam/phishing reports - 20","R001 - PAN and Aadhaar Name Mismatch - 15","","v11","transaction4","India","Andhra Pradesh","Nandyal","911305","RFDES3421Z","2025-06-04T14:43:00.000Z","2025-06-06T07:43:00.000Z","ICICI Bank - Nandyal Branch","H.No. 69, Vala Chowk, Nandyal 911305","India","Andhra Pradesh","Nandyal","911305","General Trading",""
"merchant-24","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/ziQ0d1pd3UkyU0m891gnVLwG7E.png","","https://framerusercontent.com/images/eRltN4OlEBv6Ww4N543BAbU8YzU.png","","https://framerusercontent.com/images/oLttvhBpVuFBKOew1pveQAxQsk.png","","9","Anushka Chowdhury","1994-06-29T00:00:00.000Z","Female","Anushka Global Partnership Firm","Partnership Firm","https://framerusercontent.com/images/kI0VfBAtCW5kDWN8ExrO79ccQlA.png","","MER2097","Bypassed","No","anushkachowdhury765@gmail.com","9023456789","786483648734343","https://framerusercontent.com/images/vQDxpwgIsz69qKcGxfTmakDSbNU.jpg","","Yes Bank","Anushka Chowdhury","YESB0000333","Active","662858.5","355","2025-01-25T18:45:00.000Z","Yes","3597 2406 1842 5970","MNBVC8341L","transaction6,transaction9,transaction24","f2c96d1a5fe303e022931a07ec4e3138","554d1e4833b13747","CL1024","Active","764","₹2654.21","H.No. 06, Doctor Street, Malegaon-534805","Bypassed","rgb(27, 106, 143)","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Bypassed","Pending Upload","Pending Upload","55","Medium","rgba(255, 66, 66, 0)","5","R003 - Domain used in known spam/phishing reports - 20","R013 - Complaints, poor sentiment, or fraud claims found online - 15","R016 - GST details are missing, incorrect, or inactive - 10","R019 - Address field is invalid or cannot be verified - 10","","v12","transaction5","India","Maharashtra","Malegaon","534805","MNBVC8341L","","","Yes Bank - Malegaon Branch","H.No. 06, Doctor Street, Malegaon-534805","India","Maharashtra","Malegaon","534805","General Trading",""
"merchant-25","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/ISPPGxJHYg69ICpyX4lrWLHe9FQ.png","","https://framerusercontent.com/images/9ekYd8o7RL1CJq9kOQw3sCeVP9Y.png","","https://framerusercontent.com/images/LpWqiMVetMmDLRgQnzSYAZXauo.png","","15","Shaurya Sharma","1995-03-24T00:00:00.000Z","Female","Sharma Groups Sole Proprietor","Sole Proprietor","https://framerusercontent.com/images/kI0VfBAtCW5kDWN8ExrO79ccQlA.png","","MER2098","Verified","Yes","shauryasharma379@rediffmail.com","7459293792","672093945654433","https://framerusercontent.com/images/7wb88OahRjrEfIdGO4vuPolepE.jpg","","Punjab National Bank","Shaurya Sharma","PUNB0123456","Inactive","1614803","18","2025-07-10T05:45:00.000Z","Yes","9918 0354 7261 4802","POIUY4382E","transaction5,transaction7,transaction8,transaction10","33a0443428172ba6bb71064b77b468c1","0de3f6696597868e","CL1025","Active","683","₹1437.8","H.No. 417, Johal Nagar, Mathura 541498","Verified","rgb(42, 181, 0)","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","60","Medium","rgba(255, 66, 66, 0)","4","R001 - PAN and Aadhaar Name Mismatch - 15","R013 - Complaints, poor sentiment, or fraud claims found online - 15","R003 - Domain used in known spam/phishing reports - 20","R016 - GST details are missing, incorrect, or inactive - 10","","v13","transaction6","India","Uttar Pradesh","Mathura","541498","POIUY4382E","2025-07-11T09:45:00.000Z","2025-07-12T11:45:00.000Z","Punjab National Bank - Mathura Branch","H.No. 417, Johal Nagar, Mathura 541498","India","Uttar Pradesh","Mathura","541498","General Trading",""
"merchant-26","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/EVUWeIZFCUuTK1PfKUSXjW9pI.png","","https://framerusercontent.com/images/721VRxFAgVJcxMyiF4lXmfz9A4.png","","https://framerusercontent.com/images/AyRwK93xxRido6P4AjDtzHVjw.png","","29","Akshaya Hazra","1991-01-31T00:00:00.000Z","Female","Akshay Trading Private Limited","Private Limited","https://framerusercontent.com/images/zkPn0Pmh5pyiQUVIoRGmgdyPBs.png","","MER2105","Verified","Yes","akshayhazra250@outlook.com","9935483893","749384673974345","https://framerusercontent.com/images/zIien4PNiahbq048ORYFn6jDm1s.jpg","","ICICI Bank","Akshay Hazra","ICIC0000456","Deactivated","1090308","203","2024-08-17T17:07:00.000Z","Yes","1460 8729 5033 6174","LOKMN3219C","transaction9,transaction26,transaction21,transaction25","ac37ffbf68e290d43e07b115b5cc98df","aaf07461a4208a2d","CL1026","Active","760","₹ 1737.6","H.No. 460, Kalla Marg, Bhusawal-949645","Verified","rgb(42, 181, 0)","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","95","High","rgba(255, 66, 66, 0)","5","R010 - Customer is a politically exposed person - 25","R014 - Merchant website is broken, inactive, or templated clone - 10","R001 - PAN and Aadhaar Name Mismatch - 15","R004 - Business in High-Risk Industry - 25","R005 - Merchant Category Code known for excessive disputes - 20","v14","transaction7","India","Maharashtra","Bhusawal","949645","LOKMN3219C","2024-08-19T01:07:00.000Z","2024-08-18T09:07:00.000Z","ICICI Bank - Bhusawal Branch","H.No. 460, Kalla Marg, Bhusawal-949645","India","Maharashtra","Bhusawal","949645","Wholesale & Distribution",""
"merchant-27","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/GkEGB7yucSbBOMjkCRF9FVzUM.png","","https://framerusercontent.com/images/8bVkHNMtGACj5N4xNP2E49os39M.png","","https://framerusercontent.com/images/cjBUj9dznZafsu79HZPLZSzjkXg.png","","11","Ayush Rao","1990-09-23T00:00:00.000Z","Male","Ayushmann Suppliers Partnership Firm","Partnership Firm","https://framerusercontent.com/images/Mdopv2cjyl5YTRWKWsPKfhgHZlU.png","","MER2106","Verified","Yes","ayushmannrao372@rediffmail.com","7483946890","324937575948957","https://framerusercontent.com/images/v6lo6RckW24srhwNgSnPUueB1a8.jpg","","HDFC Bank","Ayushmann Rao","HDFC0000123","Active","1012084","97","2024-09-10T04:36:00.000Z","Yes","5284 6091 1370 9426","NBGTR4320V","transaction15,transaction18,transaction16,transaction19,transaction17","e72086c26e39c665f1d61f8d3fd8f6ce","d6094a95fed6fca2","CL1027","Active","421","₹1547.30","63/531, Swamy Chowk, Karimnagar-725249","Failed","rgb(255, 42, 42)","Verified","Verified","Failed","Failed","Verified","Verified","Failed","Verified","Failed","Verified","Verified","Failed","Failed","Verified","Verified","Verified","90","High","rgba(255, 66, 66, 0)","3","R010 - Customer is a politically exposed person - 25","R009 - Listed in FATF, RBI, SEBI, or OFAC list - 50","R001 - PAN and Aadhaar Name Mismatch - 15","","","v15","transaction11","India","Telangana","Karimnagar","725249","NBGTR4320V","2024-09-10T16:36:00.000Z","2024-09-12T05:36:00.000Z","HDFC Bank - Karimnagar Branch","63/531, Swamy Chowk, Karimnagar-725249","India","Telangana","Karimnagar","725249","General Trading",""
"merchant-28","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/nOi5B6Yupf4S0IGFjdcoQDiM0.png","","https://framerusercontent.com/images/bwHKxDE0Ke9kAFf6YlTInTfiDsU.png","","https://framerusercontent.com/images/cjBUj9dznZafsu79HZPLZSzjkXg.png","","32","Ishaan Kumar","1997-01-29T00:00:00.000Z","Male","Ishaan Creations Private Limited","Private Limited","https://framerusercontent.com/images/ERe3Bbk3dntIG4QCSKbherb3y0.png","","MER2107","Verified","Yes","ishaankumar358@hotmail.com","7274064947","875873489543054","https://framerusercontent.com/images/vQDxpwgIsz69qKcGxfTmakDSbNU.jpg","","Yes Bank","Ishaan Kumar","YESB0000333","Deactivated","960691.7","294","2024-08-16T14:46:00.000Z","Yes","7704 2158 4903 3659","PLKJU8721D","transaction9,transaction26,transaction21,transaction25","711ea0f657638ff44169cc5895562c24","cdb757814ebc1f11","CL1028","Inactive","366","₹8419.50","171, Goswami Road, Ranchi 963304","Re-Applied","rgb(255, 151, 47)","Verified","Failed","Failed","Failed","Verified","Verified","Verified","Verified","Failed","Verified","Verified","Verified","Verified","Verified","Verified","Verified","60","Medium","rgba(255, 66, 66, 0)","4","R001 - PAN and Aadhaar Name Mismatch - 15","R013 - Complaints, poor sentiment, or fraud claims found online - 15","R003 - Domain used in known spam/phishing reports - 20","R016 - GST details are missing, incorrect, or inactive - 10","","v8","transaction12","India","Jharkhand","Ranchi","963304","PLKJU8721D","2024-08-17T19:46:00.000Z","2024-08-17T23:46:00.000Z","Yes Bank - Ranchi Branch","171, Goswami Road, Ranchi 963304","India","Jharkhand","Ranchi","963304","Apparel & Textiles",""
"merchant-29","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/xmsNsZlfwrinLwyz5NLoYTMk.png","","https://framerusercontent.com/images/dk9XE5EJM8vJ2OCh7EOtR7s4zu4.png","","https://framerusercontent.com/images/qnB3uy3kFDiv2u7oiKhAajCNAJU.png","","https://framerusercontent.com/images/oLfAiU21yxndIGefJQ5rNLITdA.png","","https://framerusercontent.com/images/NdK7hBlgDbBf4GaLY1zng9Ncs.png","","https://framerusercontent.com/images/yN92R0M1pg8zPhht8MGGAQY.png","","https://framerusercontent.com/images/NinBeGGTGFInXjIlQmBCiMnDgBk.png","","20","Tara Hegde","1999-10-30T00:00:00.000Z","Female","Tara Enterprises Private Limited","Private Limited","https://framerusercontent.com/images/3HF4GnXRLuIVVa8G5ozuwlCSffQ.png","","MER2111","Verified","Yes","tarahegde477@gmail.com","7854129630","948345375894536","https://framerusercontent.com/images/zIien4PNiahbq048ORYFn6jDm1s.jpg","","ICICI Bank","Tara Hegde","ICIC0000456","Active","771041.6","484","2025-05-11T19:06:00.000Z","Yes","2831 4960 8257 1104","QWAZX2139F","transaction30,transaction26,transaction25","af14053a5ef2223df55e93aa234996bc","2f97fe2205a82ef1","CL1029","Active","454","₹1487.70","45/39, Anne Road, Asansol-659113","Verified","rgb(42, 181, 0)","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","Verified","95","High","rgba(255, 66, 66, 0)","5","R010 - Customer is a politically exposed person - 25","R014 - Merchant website is broken, inactive, or templated clone - 10","R001 - PAN and Aadhaar Name Mismatch - 15","R004 - Business in High-Risk Industry - 25","R005 - Merchant Category Code known for excessive disputes - 20","v9","transaction13","India","West Bengal","Asansol","659113","QWAZX2139F","2025-05-12T14:06:00.000Z","2025-05-14T00:06:00.000Z","ICICI Bank - Asansol Branch","45/39, Anne Road, Asansol-659113","India","West Bengal","Asansol","659113","General Trading",""