Why is my Retailer ID blocked?

Due to fraudulent activities, many retailer IDs have been blocked.

Cross
Cross
Cross
Disc Pie Chart
Disc Pie Chart

Excessive withdrawal of money from the bank account of the customer without informing him.

Scissors
Scissors

Excessive amount withdrawal

Maximum retailers charge more than 10% from their customer and this is not legal in terms of NPCI/UIDAI.

1