NSDL Jiffy account transaction question
- 1548
- 17
-
- Last Comment
Is there a limit or "safe" yearly/monthly credit txn or balance amount for NSDL Jiffy online account ?
The reason I'm asking is because this is not a proper bank account opened in person and NSDL isn't a full fledged bank. Normally small UPI offer reward transactions, rupay card <500 are done. Sometimes upto 10k from self accounts...
I'm speaking about 10k-50k frequent incoming payments from others. Would that raise any flag and account be frozen etc.? We have seen many cases with digital / neo banks like Fi, etc...
- Sort By
Yes, if your NSDL account is aadhar otp based kyc then your account will get frozen
But full kyc users aadhar xml based, no problem but NSDL limit is 1 lakh per month.
If you load more than 1 lakh then nsdl is not allowed to spend more than 1 lakh within a month.
They took live selfie etc while opening afaik... @abhishek012
I did 80K transactions in 10 months....only normal UPI transactions....but they blocked my account & after that they mentioned "you need to send your recorded video holding aadhar & pan card" and same I did.
After that I am using NSDL account only for rupay offers.
@Spanjaykumar You did that and unblocking was smooth, no problem after that?
Ya it's smooth bhai but unka lecture Sunna pada call pe...☹️
keep the money less than 95k and do not use the account for UPI transactions in a day daily 4-5 times as it will flag as a misuser according to there system!
If you are keeping it then no issue @Agnivo007
Getting this error while opening the account anyone face the same
Tagging @abhishek012