Kiwi app account blocked

[Satyarthi]

Kiwi app account blocked. When contacted customer support they gave this reason "
Dear Customer,
We have observed inconsistent transactions in your account involving the same user and the same value. Due to the suspicious nature of these activities, as a precautionary measure, your account has been blocked to safeguard its security."

Emailed them to unblock my account they gave this reason " In response to your query, we regret to inform you that your account cannot be unblocked. It has been blocked from the backend, and we don't have access to unblock your account."
Sounds funny.
Any help

 

[D₹V]

Kiwi app account blocked. When contacted customer support they gave this reason "
Dear Customer,
We have observed inconsistent transactions in your account involving the same user and the same value. Due to the suspicious nature of these activities, as a precautionary measure, your account has been blocked to safeguard its security."

Emailed them to unblock my account they gave this reason " In response to your query, we regret to inform you that your account cannot be unblocked. It has been blocked from the backend, and we don't have access to unblock your account."
Sounds funny.
Any help

But why it was blocked?

You were doing repeated txns to a specific merchant???

 

[RAMESH BABU N]

Today, opted for CLOSURE of AXIS KWIK Rupay Virtual card (issued via GoKiwi).
Did 4 trxns recently - nil cashback.
Already have 2 other RuPay physical cards (SBI-Paytm n PNB Select) and Kotak's RuPay Virtual card.
Used BHIM now to transfer 500/- to Airtel account for recharge of DTH and got 100/- cashback from BHIM.
So, why have this Kwik Rupay Virtual ?

 

[Satyarthi]

Was doing transaction on government website which uses sbi payment gateway. Transaction amount was same but two different transaction.

 

[AlgoTrader]

Today, opted for CLOSURE of AXIS KWIK Rupay Virtual card (issued via GoKiwi).
Did 4 trxns recently - nil cashback.
Already have 2 other RuPay physical cards (SBI-Paytm n PNB Select) and Kotak's RuPay Virtual card.
Used BHIM now to transfer 500/- to Airtel account for recharge of DTH and got 100/- cashback from BHIM.
So, why have this Kwik Rupay Virtual ?

Used BHIM now to transfer 500/- to Airtel account for recharge of DTH and got 100/- cashback from BHIM. - what do you mean by airtel account?

 

[Pankhuri]

But why it was blocked?

You were doing repeated txns to a specific merchant???

But what was the banks expecting when they started issuing cards on Rupay for UPI usage? Many people use UPI this way, buying same thing and from same merchant again and again.

 

[RAMESH BABU N]

Used BHIM now to transfer 500/- to Airtel account for recharge of DTH and got 100/- cashback from BHIM. - what do you mean by airtel account?

AIRTEL Payment Bank account was added 500 (using Airtel Thanks App) by opting for UPI channel and selecting BHIM App - which is linked to one of our SBI A/cs.

In a day or two, when Airtel DTH renewal is due, I use that Airtel PB Account to recharge n get good cash back.

 

[AlgoTrader]

AIRTEL Payment Bank account was added 500 (using Airtel Thanks App) by opting for UPI channel and selecting BHIM App - which is linked to one of our SBI A/cs.

In a day or two, when Airtel DTH renewal is due, I use that Airtel PB Account to recharge n get good cash back.

Thanks for the details, so ot was paid using saving account. Cool.
Anyway I'm not sure which offer gave 100 cash back, may be random? Cool.

 

[D₹V]

Was doing transaction on government website which uses sbi payment gateway. Transaction amount was same but two different transaction.

Tag their founders on Twitter & tweet.

They'll fix it 🤭 hopefully.

 

[Vasuki]

Kiwi app account blocked. When contacted customer support they gave this reason "
Dear Customer,
We have observed inconsistent transactions in your account involving the same user and the same value. Due to the suspicious nature of these activities, as a precautionary measure, your account has been blocked to safeguard its security."

Emailed them to unblock my account they gave this reason " In response to your query, we regret to inform you that your account cannot be unblocked. It has been blocked from the backend, and we don't have access to unblock your account."
Sounds funny.
Any help

Axis + crappy fintech = disaster

 

[palen]

What would be a good alternative to kiwi except neu?

 

[D₹V]

What would be a good alternative to kiwi except neu?

Kotak Myntra ✅

 

[Vasuki]

Kotak Myntra ✅

2000-5000 ..

Gives u Reward

 

[doraemon]

How to get invite for kotak UPI virtual card?
I am having FD card with them

 

[RAMESH BABU N]

Use Kotak Bank App.
Or, their net banking.
Or, call their CustomerCare.
Or, call your local branch.

 

[D₹V]

2000-5000 ..

Gives u Reward

I'm able to do transactions more than 5k 😈. Even on League & Myntra 🤣.

Think about yourself 🤭.

 

[D₹V]

@DocFixIt DM me.

 

[plastikman]

What would be a good alternative to kiwi except neu?

Try if you are eligible for Jupiter Edge. If you want I can DM you the referral.

 

[palen]

Try if you are eligible for Jupiter Edge. If you want I can DM you the referral.

It is visa so can't use UPI scan and pay.

 

[plastikman]

It is visa so can't use UPI scan and pay.

I'm talking about the Jupiter Edge CSB Rupay card. It is one of the best Rupay cards that I have. Gives 1% to 5% cb directly redeemable as cb.

Edge CSB Bank RuPay Credit Card on Jupiter

The lifetime-free credit card for shopping, dining and travel. Earn assured 2% cashback on UPI and credit card spends. Apply now!

jupiter.money