Arvind Kapoor

arvind.kapoor@gmail.com

Home

Dashboard

Operations

Payouts

E-Collect

Account Ledger

Management

Merchants

Payout Accounts

KYC Verification

Access Control

Users

Analytics & Tools

Reports

transfergram.2025

Powerful and easy platform to manage your payouts.

Payout Accounts

download iconExport

Total No. of Payout Acc

24,414

Active Account

20,000

Nos

0.5% than last month

80%

Inactive Account

4,414

Nos

0.5% than last month

20%

All

Active

Inactive

Merchant Details

Virtual Account Details

Bank Details

Key

Salt

Status

Balance Amount

Balance At

Client ID

Max Transaction

Min Balance

Shubham Kumar

MER2073

VIRT4687192046

CORP000VA16

568435987349473

-

6308a18fcd4e741435e556f565d003e7

e506fdb2174c33ac

Active

₹859,694.20

Jul 10, 2025, 8:12 AM

CL1001

621

₹1546.70

Riyan Malhotra

MER2074

VIRT1249178055

KKBK0VAULT1

764783682746385

HDFC0000123

c6fc969200cf991f6018a4e5eb545868

efc6c8cd9df22112

Inactive

₹1,766,424.00

Jul 10, 2025, 8:12 AM

CL1002

465

₹6687.70

Kapil Rav

MER2075

VIRT9801155040

IDFB0VA1123

989493709334478

ICIC0000456

218873042007554a388da5d502ef2ed2

7c57b96c77e611c3

Active

₹670,594.00

Jul 10, 2025, 8:12 AM

CL1003

391

₹4419.80

Pradeep Singh

MER2076

VIRT9182589377

FDRL0FXVA45

896463894733546

UTIB0000789

3e9bf9af095235184d93f1144800273a

ce2b0288a1ea1185

Inactive

₹851,561.50

Jul 10, 2025, 8:12 AM

CL1004

331

₹1500.6

Hasan Ram

MER2077

VIRT1968840080

INDB0DIGP01

748374738902307

KKBK0000222

36e4b2b2590d49e906647afe61bc02f1

b67f014de739b083

Active

₹2,179,157.00

Jul 10, 2025, 8:12 AM

CL1005

360

₹6219.18

Shreya Madhan

MER2078

VIRT4236715466

FDRL0FXVA45

387948378905434

PUNB0123456

40c8939411424338c77bccf71abcacd0

da2395acd74e4b67

Inactive

₹1,108,606.00

Jul 10, 2025, 8:12 AM

CL1006

559

₹36487.70

Ram Krishna

MER2079

VIRT9360135600

RBLB0NODE88

566443545355753

YESB0000333

729d9e70f3a37d2f8ce93caa27cedaaa

d45ce4756f5c866c

Active

₹1,655,766.00

Jul 10, 2025, 8:12 AM

CL1007

490

₹11447.40

Smita Murthy

MER2123

VIRT8369179960

IBKL0VAID67

987836489374301

INDB0000444

8fb8b10adc07b4e99d7a38440caa3033

2b3517001cb06c94

Inactive

₹986,373.10

Jul 10, 2025, 8:12 AM

CL1008

563

₹7487.70

Pari Kumari

MER2125

VIRT2669102559

MAHB0ACC998

893749389204854

KKBK0000222

b1e510dce4b1ea2bf605a163d51cc9f5

09a35c1c3019cb3a

Inactive

₹280,627.20

Jul 10, 2025, 8:12 AM

CL1010

420

₹14487.32

Sabrin Mehta

MER2126

VIRT6589563531

PUNB0VABNK1

878473927480323

UTIB0000789

722322c9b6a0535cb6832d305ece669a

6e2638918b07fc59

Active

₹1,899,788.00

Jul 10, 2025, 8:12 AM

CL1011

723

₹6487.36

Shivaay Gupta

MER2085

VIRT5307109448

CORP0TRN789

384793740734454

INDB0000444

4e00a8b9347d46378d56453a01e6d335

609e10cb33887833

Active

₹1,786,116.00

Jul 10, 2025, 8:12 AM

CL1012

364

₹9487.70

Kriti Chowdhury

MER2127

VIRT1957930609

ORBC0FIN123

473986583748799.06

YESB0000333

c4d6d0dab4df0f482bd1fdc459a09559

3e4fd6d1e18019c3

Active

₹1,222,923.00

Jul 10, 2025, 8:12 AM

CL1013

773

₹3484.90

Vineeth Aayan

MER2087

VIRT9304251670

UTIB0DBACC9

473489734335472.94

PUNB0123456

dc21ba66e1060d42ff82e997c5c141fe

33cf1463b4913f2c

Active

₹2,139,180.00

Jul 10, 2025, 8:12 AM

CL1014

566

₹7775.70

Rudhra Kalan

MER2088

VIRT6895978778

KVBL0SEND09

757349857843954

YESB0000333

1e665653d369c96ae772e76766bcf729

f6e8cb95b09dccea

Active

₹191,802.50

Jul 10, 2025, 8:12 AM

CL1015

478

₹15487.70

Diya Patel

MER2116

VIRT2062337594

NSCB0TRK001

798475087093434

PUNB0123456

68aa039a39355d40f6cbecbd01f8f7c6

48cbd71e5ddc0afe

Active

₹514,264.10

Jul 10, 2025, 8:12 AM

CL1016

679

₹6887.70

Aaditya Verma

MER2118

VIRT8821548188

RATN0ZVRT08

785878347598337

BARB0DBVELH

0b51c3d212326dca52164f0b8ec47a9a

7c3826ca5d88d84b

Active

₹1,230,606.00

Jul 10, 2025, 8:12 AM

CL1018

358

₹11484.90

Gaurav Krishnan

MER2119

VIRT6622147504

PSIB0VU8765

547895784398579.06

KKBK0000222

725196ad5b1b8c92234083e51911b890

e8d0cba6e1c6e73a

Active

₹145,165.90

Jul 10, 2025, 8:12 AM

CL1019

720

₹8654

Sonam Ganguly

MER2120

VIRT8164003814

UJVN0CASH77

645643534556534

YESB0000333

309bafd6feecb386991e5895d3b9d818

8f2070a5c701cfb8

Active

₹2,287,585.00

Jul 10, 2025, 8:12 AM

CL1020

654

₹15487.70

Riya Sharma

MER2101

VIRT2669102559

MAHB0ACC998

957345798349570

YESB0000333

1ad3a5ec7f3da43e58768bf30d36d293

2e388f90b4373a78

Active

₹1,312,956.00

Jul 10, 2025, 8:12 AM

CL1022

640

₹55487.70

Meena Tiwari

MER2102

VIRT6589563531

PUNB0VABNK1

764783647872348

ICIC0000456

78c0c992f79c9b48a6ae3af084f828c2

2d613220b265a68a

Active

₹41,749.06

Jul 10, 2025, 8:12 AM

CL1023

688

₹5487.70

Anushka Chowdhury

MER2097

VIRT5307109448

CORP0TRN789

786483648734343

YESB0000333

f2c96d1a5fe303e022931a07ec4e3138

554d1e4833b13747

Active

₹662,858.50

Jul 10, 2025, 8:12 AM

CL1024

764

₹2654.21

Shaurya Sharma

MER2098

VIRT1957930609

ORBC0FIN123

672093945654433

PUNB0123456

33a0443428172ba6bb71064b77b468c1

0de3f6696597868e

Active

₹1,614,803.00

Jul 10, 2025, 8:12 AM

CL1025

683

₹1437.8

Akshaya Hazra

MER2105

VIRT9304251670

UTIB0DBACC9

749384673974345

ICIC0000456

ac37ffbf68e290d43e07b115b5cc98df

aaf07461a4208a2d

Active

₹1,090,308.00

Jul 10, 2025, 8:12 AM

CL1026

760

₹ 1737.6

Ayush Rao

MER2106

VIRT6895978778

KVBL0SEND09

324937575948957

HDFC0000123

e72086c26e39c665f1d61f8d3fd8f6ce

d6094a95fed6fca2

Active

₹1,012,084.00

Jul 10, 2025, 8:12 AM

CL1027

421

₹1547.30

Ishaan Kumar

MER2107

VIRT8369179960

IBKL0VAID67

875873489543054

YESB0000333

711ea0f657638ff44169cc5895562c24

cdb757814ebc1f11

Inactive

₹960,691.70

Jul 10, 2025, 8:12 AM

CL1028

366

₹8419.50

Tara Hegde

MER2111

VIRT4560647869

LAVB000VA22

948345375894536

ICIC0000456

af14053a5ef2223df55e93aa234996bc

2f97fe2205a82ef1

Active

₹771,041.60

Jul 10, 2025, 8:12 AM

CL1029

454

₹1487.70