Opening :
Good Morning/Afternoon/Evening Welcome to Shiprocket. My Name is _. How may I help you?
System Check :-
1) Copy link from SPARK & paste it in new tab
Inform seller about following :-
Scenario 1:- Updating bank account details for the 1st time.
1) You can verify your bank details instantly through "Penny Drop" facility
2) All you need to do is enter your bank account details like account number, account type, IFSC code, and a one rupee transaction will be credited to your account. That is all we need to verify your account details.
3) This feature is available for both web and mobile app users
Path to update bank account details:
Go to > Settings > Company > Accounting & Bank Details
4) Bank account details are required to transfer COD amount
Note:- Through "Penny Drop" account verification can be done 3 times only but if the account verification gets failed in 3 times then seller will get option manual bank account verification
Scenario 2:- If Bank account verification gets failed 3 times through "Penny Drop"
1) Below mentioned are the reasons because of which bank verification may have failed:
Your account number and ‘re-enter account number’ fields must match.
Make sure you select the correct account type as per your business.
Enter the correct IFSC code. In case you are unable to remember your IFSC details, please use the IFSC lookup option in the panel.
Your entered account number and IFSC must be the same as printed on the cancelled cheque.
2) If your bank account verification got failed through "Penny Drop" you can submit bank account details manually.
Path to update bank account details:
Go to > Settings > Company > Accounting & Bank Details
Upload a clear photograph of your cancelled cheque.
In case you’re uploading the image of your passbook, please upload a picture which clearly shows your bank stamp and your photograph.
If your bank verification has failed because of the above reasons, we request you to submit your documents again. Our team will cross-check your details again and get back to you within 48 business hours.
Note:
Initial TAT for manual bank account details verification is 48 hours
If the same is not verified within timeline then consultant needs to fill Bank & KYC tracker for bank details verification
Once the Bank tracker is filled, consultant needs to share TAT of 24 hours for bank verification and 24 working hours for bank details unfreeze.
Even after filling the tracker if bank details are not verified within 24 hours then case will assign to Compliance Query and share the TAT of 1-2 working days.
If the Seller is unable to update the bank details then case will assign to Compliance Query advisor will asked the screenshot & bank details from the seller advisor will share the TAT of 1-2 working days for the resolution.
If the Seller wants to update the bank details then case will assign to Compliance Query & share the TAT of 1-2 working days for the resolution.
Further assistance :-
Is there service related anything else I can help you with ?
Closing :-
Thank you for calling Shiprocket. Have a nice day.
FD Ticket:- Ticket tagging for FCR Cases
Phone number :- Calling number
Email :- Seller's registered email id
FCR :- Yes
Issue category :- KYC
Sub category :- General Inquiry
Type :- Query
Status :- Resolved
Courier Company :- NA
AWB Number :- NA
Subject :- Bank Verification enquiry
Additional information :- NA
Request for call back :- NA
Please enter your number :- NA
Group :- Customer Support Call Center
Agent :- Pratibha
LOPS action :- NA
FOPS action :- NA
Tech support actions :- NA
Name :- NA
Description :-
FD Ticket:- Ticket tagging for NFCR Cases
Phone number :- Calling number
Email :- Seller's registered email id
FCR :- NFCR
Issue category :- KYC
Sub category :- General Inquiry
Type :- Query
Status :- Awating Customer Response
Courier Company :- NA
AWB Number :- NA
Subject :- Change Bank Details
Additional information :- NA
Request for call back :- NA
Please enter your number :- NA
Group :- Compliance Query
Agent :- Ravi Jhangra
LOPS action :- NA
FOPS action :- NA
Tech support actions :- NA
Name :- NA
Description :-