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
Increase security for your accounts by using authentication methods.
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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