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  • All India, Year and Categories of Fraud Cases investigated by Enforcement Directorate (ED) under PMLA
  • Banking Frauds: Year-wise Number and Value of Banking Frauds by Area of Banking Operations

Search results for "card" : 1000 datasets

Datasets

Year, Month and Bank-wise Total Value and Volume of Card Payments and Cash Withdrawal Transactions of Credit and Debit Cards at Point of Sale (PoS), ATMs and Online during each month

HFI

Organisation

Reserve Bank of India

Time Saved

6 hours

Granularity

Fiscal Year, Month, Bank

Time Period

2011-12 to 2024-25

Dataset Info

Year, Month and Bank wise NETC FASTag Dispute Data

HFI

Organisation

National Payments Corporation of India

Time Saved

3 hours

Granularity

Year, Month, Bank Name

Time Period

2021 to 2025

Dataset Info

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Banking Frauds: Year-wise Number and Value of Banking Frauds by Area of Banking Operations

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India

Time Period

2004-05 to 2024-25

Dataset Info

RBI Ombudsman: Year- and Complaint-type-wise Total Number of Complaints Received against Banks by ORBIO

Organisation

Reserve Bank of India

Time Saved

2.5 hours

Granularity

Yearly

Time Period

1999-00 to 2023-24

Dataset Info

NSS Round No. 78: State- and Region-wise Percentage of Persons who Transferred their Government Identity and Other Official Documents from their Last Usual Place of Residence

Exclusive

Organisation

Ministry of Statistics and Programme Implementation

Time Saved

4 hours

Granularity

Yearly, State

Time Period

2020-21

Dataset Info

Master Data: Year and Country-wise value and volume of exports of agricultural produces from India

Organisation

Ministry of Commerce and Industry

Time Saved

2.5 hours

Granularity

Yearly, Country

Time Period

1987-88 to 2023-24

Dataset Info

NSS Round No. 78: State-, Region-, Age-group- and Gender-wise Percentage of Persons who Exclusively used Mobile Telephones with Active Sim Cards in the last 3 Months

Exclusive

Organisation

Ministry of Statistics and Programme Implementation

Time Saved

4 hours

Granularity

Yearly, State

Time Period

2020-21

Dataset Info

NSS Round No. 78: State-, Region-, Age-group- and Gender-wise Percentage of Persons who used Mobile Telephones with Active Sim Cards in the last 3 Months

Exclusive

Organisation

Ministry of Statistics and Programme Implementation

Time Saved

4 hours

Granularity

Yearly, State

Time Period

2020-21

Dataset Info

State and District-wise PMJDY Accounts - (as on 16 November 2022)

Exclusive

Organisation

Ministry of Finance

Time Saved

6 hours

Granularity

State, Districts

Time Period

2022

Dataset Info

Digital Payments From RBI : Day-, Operator- and Location-wise Volume and Value of transactions done through CTS, NACH, NFS, UPI, IMPS and other Modes of Payment

HFI

Organisation

Reserve Bank of India

Time Saved

3 hours

Granularity

India

Time Period

2020 to 2025

Dataset Info

Day, Airport City and Item wise list of items lost and found in Airports under Airports Authority of India (AAI)

HFI

Organisation

Ministry of Civil Aviation

Time Saved

4 hours

Granularity

Date, City, Item

Time Period

2025

Dataset Info

Pradhan Mantri Jan Dhan Yojana (PMJDY): Weekly Bank-wise Beneficiaries at Rural/ Semi-Urban/ Urban and Metro Centre Bank Branches, Rupay Debit Cards issued and Deposits in Accounts

HFI

Organisation

Ministry of Finance

Time Saved

4 hours

Granularity

Date, Bank

Time Period

2014 to 2025

Dataset Info
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