Arvind Kapoor

arvind.kapoor@gmail.com

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transfergram.2025

Powerful and easy platform to manage your payouts.

Merchants

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Created On

Shubham Kumar

MER2073

State Bank of India

-

Shreempower Corporation pvt ltd

Inactive

₹859,694.20

In-Process

01

Oct 19, 2024, 7:09 AM

Riyan Malhotra

MER2074

HDFC Bank

HDFC0000123

Riyan Enterprises Sole Proprietor

Active

₹1,766,424.00

Pending

01

Jul 31, 2025, 8:09 AM

Kapil Rav

MER2075

ICICI Bank

ICIC0000456

Kapil Creations Partnership Firm

Deactivated

₹670,594.00

Rejected

01

May 15, 2025, 9:45 PM

Pradeep Singh

MER2076

Axis Bank

UTIB0000789

Tripnova pvt ltd

Inactive

₹851,561.50

Re-Applied

01

Jun 22, 2025, 4:06 PM

Hasan Ram

MER2077

Kotak Mahindra Bank

KKBK0000222

Hasan Foods Sole Proprietor

Active

₹2,179,157.00

In-Process

01

Mar 30, 2025, 4:35 AM

Shreya Madhan

MER2078

Punjab National Bank

PUNB0123456

Shreya Exports Partnership Firm

Active

₹1,108,606.00

Pending

01

Jul 23, 2024, 4:55 PM

Ram Krishna

MER2079

Yes Bank

YESB0000333

Ram Handicrafts Private Limited

Deactivated

₹1,655,766.00

Bypassed

01

May 1, 2025, 8:56 AM

Smita Murthy

MER2123

IndusInd Bank

INDB0000444

Smita Enteprises Private Limited

Active

₹986,373.10

In-Process

01

Oct 30, 2024, 7:06 PM

Pari Kumari

MER2125

Kotak Mahindra Bank

KKBK0000222

Pari Textiles Private Limited

Active

₹280,627.20

Pending

01

Apr 18, 2025, 3:56 PM

Sabrin Mehta

MER2126

Axis Bank

UTIB0000789

Sabrin Imports Partnership Firm

Active

₹1,899,788.00

Bypassed

01

May 12, 2025, 7:38 AM

Shivaay Gupta

MER2085

IndusInd Bank

INDB0000444

Gupta Enterprises Private Limited

Inactive

₹1,786,116.00

Bypassed

01

May 2, 2025, 5:06 PM

Kriti Chowdhury

MER2127

Yes Bank

YESB0000333

Kriti Distributors Partnership Firm

Active

₹1,222,923.00

Verified

01

Apr 25, 2025, 8:54 PM

Vineeth Aayan

MER2087

Punjab National Bank

PUNB0123456

Vineeth Exports Partnership Firm

Active

₹2,139,180.00

Verified

01

Dec 17, 2024, 3:23 PM

Rudhra Kalan

MER2088

Yes Bank

YESB0000333

Kalan Handicrafts Private Limited

Deactivated

₹191,802.50

Bypassed

01

Jan 28, 2025, 3:42 PM

Diya Patel

MER2116

Punjab National Bank

PUNB0123456

Patel Creations Partnership Firm

Active

₹514,264.10

Pending

01

Apr 11, 2025, 5:06 PM

Aaditya Verma

MER2118

Bank of Baroda

BARB0DBVELH

Varma Creations Private Limited

Active

₹1,230,606.00

Not Submitted

01

Apr 2, 2025, 11:07 AM

Gaurav Krishnan

MER2119

Kotak Mahindra Bank

KKBK0000222

Gaurav Enterprises Sole Proprietor

Active

₹145,165.90

In-Process

01

Oct 26, 2024, 1:43 PM

Sonam Ganguly

MER2120

Yes Bank

YESB0000333

Sonam Enterprises Sole Proprietor

Inactive

₹2,287,585.00

Verified

01

Jan 31, 2025, 3:24 PM

Riya Sharma

MER2101

Yes Bank

YESB0000333

Riya Enterprises Partnership Firm

Inactive

₹1,312,956.00

Verified

01

Apr 21, 2025, 3:24 AM

Meena Tiwari

MER2102

ICICI Bank

ICIC0000456

Meena Enterprises Sole Proprietor

Deactivated

₹41,749.06

Verified

01

Jun 4, 2025, 5:43 AM

Anushka Chowdhury

MER2097

Yes Bank

YESB0000333

Anushka Global Partnership Firm

Active

₹662,858.50

Bypassed

01

Jan 25, 2025, 6:45 PM

Shaurya Sharma

MER2098

Punjab National Bank

PUNB0123456

Sharma Groups Sole Proprietor

Inactive

₹1,614,803.00

Not Submitted

01

Jul 10, 2025, 5:45 AM

Akshaya Hazra

MER2105

ICICI Bank

ICIC0000456

Akshay Trading Private Limited

Deactivated

₹1,090,308.00

Verified

01

Aug 17, 2024, 5:07 PM

Ayush Rao

MER2106

HDFC Bank

HDFC0000123

Ayushmann Suppliers Partnership Firm

Active

₹1,012,084.00

Rejected

01

Sep 10, 2024, 4:36 AM

Ishaan Kumar

MER2107

Yes Bank

YESB0000333

Ishaan Creations Private Limited

Deactivated

₹960,691.70

Re-Applied

01

Aug 16, 2024, 2:46 PM

Tara Hegde

MER2111

ICICI Bank

ICIC0000456

Tara Enterprises Private Limited

Active

₹771,041.60

Verified

01

May 11, 2025, 7:06 PM