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Ramesh Pandey

rameshpandey@gmail.com

transfergram.2025

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Profile Details

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Ramesh Pandey

MER - 1001

Account Owner

Ecommerce

Email Address

rameshpandey@gmail.com

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Mobile Number

+91 98765 43210

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Account Created At

22/05/2025

Merchant Category

Ecommerce

Password

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Two Factor Authentication

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Bank Details

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Bank Name

State Bank of India

Account Number

XXXXXXX9781

IFSC code

SBIN0009131

Branch Name

Gandhigram

* Note:

The bank details provided must match the merchant's or business's legal name

Registered Address

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Address Line 1

Ria Strokes 123, MG Road, Koramangala, Bengaluru – 560034

Country

India

State

Karnataka

City

Bengaluru

Pin Code

560034

Corporate Office Address

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Address Line 1

Ria Strokes 123, MG Road, Koramangala, Bengaluru – 560034

Country

India

State

Karnataka

City

Bengaluru

Pin Code

560034

Personal KYC Details

Verified

Name (as per PAN)

Mamta Lodhi

PAN Number

ZPQPS8720J

Aadhaar card number

XXXX XXXX XXXX 8761

Aadhaar Card verified On

23/07/2025

Aadhaar Card verified by OTP?

Yes

Business KYC Details

Verified

Business Name

Threads Apparels

Business PAN Card Name

JohnDoe

Business PAN Card Number

876543456787

Merchant Category

Ecommerce

Business Entity Type

Public/Private limited

Business Entity Type


Business KYC Details Updated

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