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nimbusknowledgebank
  • Home
  • All Services
  • Additional Links
    • Spice Money Master Sheet
    • Call Disconnection Form
    • New Customer Care Portal
    • Morpho device validity check
    • Loan Calculator EDI Loans_MSL- UGRO & Spicebulls
    • Escalation Tracker
    • Email Closure sheet
    • IRCTC Tracker
    • Wow Call Form
  • Spice Money Fintech
  • Travel Union

Account Related ( Suspend )

Login Issue Barred & Archived

Suspend – Complaint Received from bank

Suspend – Location Error

Suspend – Invalid PAN

Suspend – Outside state mapping

Suspend – Suspended KYC INO

SUSPEND – unfair onboarding practice

SUSPENDED KYC INO – FAQ’s

Suspend – SUSPENDED NPCI Negative List

Suspend – Barred & Archived ( Distributor Suspend )

Suspend – Anand K Meher to stop suspicious activity

Suspend – Aeps Suspicious Transaction

Suspend – (Araria & Purnia )

Pan Thematic Study

Suspend KYC INO Location issue

suspended due to hotlisted account number

SUSPEND(Highly suspicious activities caught in Real Time Risk Score)

Suspend – Suspicious Activity Observed (RnC)

Suspend- Suspend Other

Your monthly limit has been consumed for the month

SUSPEND(Partner discontinue suspension approved by Harpreet Gaba)

SUSPEND(Suspended KYC INO for more than 700 days (RnC))

KYC Pending suspend

SUSPENDED ( FSC Id activated no not unblock Vaibhav kumar)

SUSPEND(ASSAM newly onboarded SMAs for risk prevention

SUSPEND(Suspected Mobile Number flagged for re-verification – High Severity