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AIS & Credit Card Usage Notice

R@J

TF Ace
VIP Lounge
I'm still curious - what's the total worth/value of the reward points gained using this whole series of transactions?
For card like PNB select, was it worth taking the pain of opening a merchant account and rotating such huge amount of money?
 

Farhad sekh

TF Premier
My father is policeman and he filled itr of 8 lakh. I am using my father pnb rupay credit card for reward purpose,i opened a 1 merchant account in bob bank and by using bob account i do a daily transaction of 1lakh ruppe from my father pnb rupay cc by upi.the amount i recived in my account i returned in the same credit card at same day,by continue doing this i paid nearly 56 lakh of credit card but bill always generated in 1000 or 2000 only,is this reported in ais portal if this reported what should i do,should i save myself? Kyunki papa bahut marengey,and mein itr fill nhi krta mere current account mein 40 lakh amd saving account mein 56 lakh ka transaction hain from april 2023... please help me

Edit/Update:
In this pnb credit card, my statement is in negative but payment and other charge is more than 23 lakh, will it report on ais View attachment 29342
1lkh per day rupay card to bank??
Seems impossible

By the way, you should open an YouTube channel like arindam
 

deep@vie

TF Legend
I'm still curious - what's the total worth/value of the reward points gained using this whole series of transactions?
For card like PNB select, was it worth taking the pain of opening a merchant account and rotating such huge amount of money?
Some 30k
 

alok416

TF Ace
My father is policeman and he filled itr of 8 lakh. I am using my father pnb rupay credit card for reward purpose,i opened a 1 merchant account in bob bank and by using bob account i do a daily transaction of 1lakh ruppe from my father pnb rupay cc by upi.the amount i recived in my account i returned in the same credit card at same day,by continue doing this i paid nearly 56 lakh of credit card but bill always generated in 1000 or 2000 only,is this reported in ais portal if this reported what should i do,should i save myself? Kyunki papa bahut marengey,and mein itr fill nhi krta mere current account mein 40 lakh amd saving account mein 56 lakh ka transaction hain from april 2023... please help me

Edit/Update:
In this pnb credit card, my statement is in negative but payment and other charge is more than 23 lakh, will it report on ais View attachment 29342
Galti tumhari nhi hai bhai...

Bob and PNB ki h 😵‍💫

SBI credit card holders se pucho..

10k ke transaction me block kr dete h card temporary 😹

Kash tmhre pas wo hota to ye kand nhi hota 😐
 
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