Customer Detail
Mukesh Mann
Mann Travel
Wallet Balance
Rewards
$13.77
Personal
$111.71
Customer Information
Full Name : Mukesh Mann
Gender : Male
Date of Birth : 08/03/1979
Mobile :61451651757
Email : info@manntravel.com
AccountStatus : Activated
Device Verified Status : Yes
Address Information
Residencial Address
Physical Address : 3 Fairview St
Suburb : Springvale
State : Victoria
Country : AU
Contact Person's Number :61451651757
Alternate Mobile Number :
Postal Address :
Post Code : 3171
FAX :
Permanent Address
Physical Address : 3 Fairview St
Suburb : Springvale
State : Victoria
Country : AU
Postal Address :
Post Code : 3171
FAX :
Account Information
Individual Details
Created By : 61451651757
Modified By : None
Created On : 2021-08-03
Modified On : 2022-08-30
Business Details
Business Name : Mann Travel
Status : ACTIVE
ABN Number : 43127288224
Incorporation Date :
Create Date : 03/08/2021
Account Information
Individual Details
| Created By | 61451651757 |
| Modified By | None |
| Created On | 2021-08-03 |
| Modified On | 2022-08-30 |
Business Details
| Business Name | Mann Travel |
| Status | ACTIVE |
| ABN Number | 43127288224 |
| Incorporation Date | |
| Create Date | 03/08/2021 |
KYC Details
| KYC Details | ID Type | ID Number | Status | Reason | Uploaded By | Modified By | TimeStamp | Modified Date |
|---|---|---|---|---|---|---|---|---|
| PROOF_OF_ADDRESS | DRIVER_LICENSE | 091628664 | APPROVED | Self | 03-08-2021 04:25 PM |
|
|
Trans. Date. | Trans. ID. | Transaction Type | Sender MSISDN | Beneficiary MSISDN | Status | Memo | Amount(AUD) | Fee(AUD) | Tax(AUD) | Balance(AUD) |
|---|---|---|---|---|---|---|---|---|---|---|---|
|
|
14/02/2024 14:14:09 | 351378 | W2B | 61451651757 | 61000000025 | COMPLETED | manntravel@cashwo.com.au/e0483503e8fd594dd90d1faf05ef3530/Kshitij ticket | -685.00 | 0.00 | 0.00 | 20.56 |
|
|
14/02/2024 14:14:09 | 351378 | W2B | 61451651757 | 61000000025 | COMPLETED | W2b 12/02/2024 | -685.00 | 0.00 | 0.00 | 20.56 |
|
|
14/02/2024 14:14:09 | 351378 | W2B | 61451651757 | 61000000025 | COMPLETED | manntravel@cashwo.com.au/e0483503e8fd594dd90d1faf05ef3530/Kshitij ticket | -685.00 | 0.00 | 0.00 | 20.56 |
|
|
14/02/2024 14:14:09 | 351378 | W2B | 61451651757 | 61000000025 | COMPLETED | W2b 12/02/2024 | -685.00 | 0.00 | 0.00 | 20.56 |
|
|
14/02/2024 14:14:09 | 351378 | W2B | 61451651757 | 61000000025 | COMPLETED | W2b 12/02/2024 | -685.00 | 0.00 | 0.00 | 20.56 |
|
|
14/02/2024 14:14:09 | 351378 | W2B | 61451651757 | 61000000025 | COMPLETED | W2b 12/02/2024 | -685.00 | 0.00 | 0.00 | 20.56 |
|
|
14/02/2024 14:14:09 | 351378 | W2B | 61451651757 | 61000000025 | COMPLETED | W2b 12/02/2024 | -685.00 | 0.00 | 0.00 | 20.56 |
|
|
14/02/2024 14:14:09 | 351378 | W2B | 61451651757 | 61000000025 | COMPLETED | W2b 12/02/2024 | -685.00 | 0.00 | 0.00 | 20.56 |
|
|
14/02/2024 14:14:09 | 351378 | W2B | 61451651757 | 61000000025 | COMPLETED | W2b 12/02/2024 | -685.00 | 0.00 | 0.00 | 20.56 |
|
|
Time Stamp | Activity | Status |
|---|---|---|---|
|
|
30/08/2022 09:36:00 AM | Change Pin | Completed |
|
|
14/02/2024 14:14:09 AM | Reset Pin | Completed |
|
|
14/02/2024 14:14:09 PM | Account Unlock | Completed |
|
|
14/02/2024 14:14:09 | Account Lock(Invalid PIN Attempts) | Completed |
|
|
14/02/2024 14:14:09 | Account Unlock | Completed |
|
|
14/02/2024 14:14:09 | Account Unlock | Completed |
|
|
14/02/2024 14:14:09 | Account Unlock | Completed |
| Wallet Type | Minimum Balance | Maximum Balance |
|---|---|---|
| COLLECTION | 0 | 50000 |
P2MB FEES
| Minimum Transaction Amount | Maximum Transaction Amount | Fee Value | Percentage Value(%) |
|---|---|---|---|
| 0 | 999999999999 | 1.75 |
Full Name : Mukesh Mann
Mobile :61451651757
Account Locked : No
Lock Reason :
User Account Log
| Description | Timestamp | Activity Status |
|---|---|---|
| Account lock due to multiple failed attempts | 30/08/2022 | Locked by mukeshm |
| Testing | 14/02/2024 | PIN Reset by ruchik |