rupay upi transaction failed reason risky

[danish]

i recived a message from kiwi in whatsapp that do your first scan and pay transaction using your rupay card and get 250cash back . i scan my paytm merchant qr for 250 ruppes but the transaction declined and it was written that bank found this transaction risky i did with my hdfc credit card . it was first time i didnt knewn about this . will my bank close my credit card for this . this was first time and i didnt knew about this.

 

[ᏰᏋᎥᏁᎶᎥᏁፈᎧᎶ]

i don't understand why are doing shady stuff?

 

[danish]

i don't understand why are doing shady stuff?

i am not doing shady stuff

 

[danish]

i don't understand why are doing shady stuff?

it was first time using this i never done wallet transcation also by my credit card

 

[Chaitanya-a]

i recived a message from kiwi in whatsapp that do your first scan and pay transaction using your rupay card and get 250cash back . i scan my paytm merchant qr for 250 ruppes but the transaction declined and it was written that bank found this transaction risky i did with my hdfc credit card . it was first time i didnt knewn about this . will my bank close my credit card for this . this was first time and i didnt knew about this.

Bro bank knows you're transferring to your own paytm merchant ID. Don't try and waste your energy. It'll always fail.

 

[danish]

i don't understand why are doing shady stuff?

just used for the offer but decline , and if you don not want to help or give advice please do not comment , i have not done any thing wrong ,

 

[danish]

Bro bank knows you're transferring to your own paytm merchant ID. Don't try and waste your energy. It'll always fail.

as it was my first time and the transaction decline too . will bank close my credit card for this . i never did wallets transaction or this type of bank tranfer transaction previously .i saw in videos of you tube that bank closes credit card of the person who use thier credit card for money transfer .

 

[Chaitanya-a]

as it was my first time and the transaction decline too . will bank close my credit card for this . i never did wallets transaction or this type of bank transaction

No they won't do anything. Don't worry.

 

[danish]

No they won't do anything. Don't worry.

thank you sir , i was worried because i have only one un secured credit card

 

[KingAAR]

thank you sir , i was worried because i have only one un secured credit card

lol, don't worry they will take time to close if you do regularly
and it is some sort of failsafe mechanism kinda,
if you r card is being used by someone etc, mostly nothing will happen for small amounts

 

[VibhavBilgoji]

i don't understand why are doing shady stuff?

Even I got the same message, when I used my savings account on kiwi app to send money to my friend.( I didn't get approved for the axis kiwi credit card, because I already have a co branded credit card.)

But what is shady in this?
I wasn't even using my rupay credit card or something. Only my savings account

 

[Dr_Card]

Even I got the same message, when I used my savings account on kiwi app to send money to my friend.( I didn't get approved for the axis kiwi credit card, because I already have a co branded credit card.)

But what is shady in this?
I wasn't even using my rupay credit card or something. Only my savings account

Nothing to worry and nothing is shady.
They might have placed the automated system to check risky transactions ,so whenever system identifies the said set of transactions ,its autimatically flags the preset messages.

 

[blacktiger]

Dont worry, i used to get similar message with my bank upi also sometimes. Its random may be they might have blocked that particular merchant.

 

[raghav17]

Even I got the same message, when I used my savings account on kiwi app to send money to my friend.( I didn't get approved for the axis kiwi credit card, because I already have a co branded credit card.)

But what is shady in this?
I wasn't even using my rupay credit card or something. Only my savings account

It's coming quite often when I'm trying to do through Flipkart super money