Get 13 cashback on 3 txn of 2500+ via Bajaj upi

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For everyone be-aware: using this offer on regular basis - high risk of account block on later stage..

@Mayavi : You are absolutely right. about account getting blocked with bajaj offers

I am sharing my experience - to raise awareness within the dimers to be more vigilant using these offers. Oneself is free to correct me. if any info is wrong.
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1. My NSDL saving account is currently blocked [since long time]- There is a lengthy procedure to unblock this account. I had to record a Video for KYC. So proof of bussiness i am running, etc.

2. My KOTAK was recently block - I had got email and SMS regarding this that your account is frozen. On visiting branch they said that your account is getting high amount of deposit transaction. They asked me 4-5 basic questions for these transaction. And then later my relationship manager generated an incident/ticket to unblock my account. My account was later un-frozen with an warning letter given to me by the bank.

3. My ICICI was blocked last year - I had got email and SMS regarding this that your account is frozen. And my account will be closed in 30days. My relationship manager said that - this is not a SOFT block that can be un-blocked with a warning. So i had no option but to close the account. And while filling the closure form, i provided other bank details to transfer the balance in my account


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FEW TIPS - Who are new to These bajaj offer / Or are using these offers daily.
1. With both the above experiences: I am using these bajaj offers once in a while / couple of times a week, to avoid hassle.

2. Every bank has got a different mechanism to handle such frozen account. Certain banks are lenient and certain are strict.

3. If you use this offer daily - It need not necessarily block the account in 1-2 weeks. Every bank runs a different algorithm to identify high volume / high deposit transactions.
Having said that, If you are using this offer daily - you may get away with evading the catch for 2-3 months too. but Banking algorithm will definitely catch you.