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Year-, Month-, Merchant Category-wise Classification for Rupay Point of Sale(POS)
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

Search results for "digital payment frauds RBI" : 95 datasets

Datasets

Year and Bank wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)

Organisation

Ministry of Finance

Time Saved

2 hours

Granularity

Year, Bank

Time Period

2020-21 to 2024-25

Dataset Info

Year and State-wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)

Organisation

Ministry of Finance

Time Saved

2 hours

Granularity

Year, State

Time Period

2020-21 to 2024-25

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

Digital Payments Master Data: Year- and Month-wise Volume and Value of transactions done through Mobile, RTGS, IMPS, UPI, BHIM, NEFT, Bharat Bill Pay and Internet Banking

HFI

Organisation

Reserve Bank of India

Time Saved

3 hours

Granularity

Year, Month, Payment System

Time Period

2008 to 2025

Dataset Info

Consumer Helpline Grievances: Day, Sector and Company wise Total Grievances/Complaints Registered with National Consumer Helpline and Amount Refunded

HFI

Organisation

Ministry of Consumer Affairs Food and Public Distribution

Time Saved

6 hours

Granularity

Date, Sector, Company

Time Period

2025

Dataset Info

Digital Payments and Transactions: Year-, Product-wise Number of Transactions Performed and Failed through NACH

HFIExclusive

Organisation

National Payments Corporation of India

Time Saved

3 hours

Granularity

Year

Time Period

2013-14 to 2025-26

Dataset Info

Year and Entity wise Total Contributions and Amount of Subsidy (incentive) released to various organisations under the Payments Infrastructure Development Fund(PIDF) scheme

Exclusive

Organisation

Reserve Bank of India

Time Saved

6 hours

Granularity

Year, Financial Entities

Time Period

2020 to 2025

Dataset Info

Digital Payments and Transactions from NPCI: Day-wise Volume and Value of Transactions of AePS ( BHIM Aadhaar Pay, Cash Withdrawal, Funds Transfer), BBPS, CTS, IMPS, NACH (APBS, Credit, Debit), NETC, NFS, UPI

HFI

Organisation

National Payments Corporation of India

Time Saved

3 hours

Granularity

Daily, Payment System Type

Time Period

2020 to 2025

Dataset Info

Bharat Connect: Year, Month and Customer Operating Units (COU)-wise Uptime and Downtime of Customer Operating Units (COU)

HFI

Organisation

National Payments Corporation of India

Time Saved

4 hours

Granularity

Fiscal Year, Month, All India

Time Period

2020-21 to 2025-26

Dataset Info

Bharat Connect: Year, Month and Customer Operating Units (COU)-wise Volume and Value of Transactions, TD, BD, Downtime, and Uptime of Top 30 Customer Operating Units (COU)

HFI

Organisation

National Payments Corporation of India

Time Saved

4 hours

Granularity

Fiscal Year, Month, All India

Time Period

2021-22 to 2025-26

Dataset Info

Bharat Connect: Year, Month and Customer Operating Units (COU) wise Customer Complaints resolved within and over 5 days by the Customer Operating Units (COU)

HFI

Organisation

National Payments Corporation of India

Time Saved

4 hours

Granularity

Fiscal Year, Month, All India

Time Period

2020-21 to 2025-26

Dataset Info

Bharat Connect: Year and Month-wise Volume and Value of transactions performed, Downtime, Uptime, and Number of Billers on Bharat Connect

HFI

Organisation

National Payments Corporation of India

Time Saved

4 hours

Granularity

Fiscal Year, Month, All India

Time Period

2018-19 to 2025-26

Dataset Info

AI Results

Search results for "digital payment frauds RBI" : 95 datasets

Datasets

Year and Bank wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)

Organisation

Time Saved

Granularity

Time Period

Year and State-wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)

Organisation

Time Saved

Granularity

Time Period

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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

Organisation

Time Saved

Granularity

Time Period

Digital Payments Master Data: Year- and Month-wise Volume and Value of transactions done through Mobile, RTGS, IMPS, UPI, BHIM, NEFT, Bharat Bill Pay and Internet Banking

Organisation

Time Saved

Granularity

Time Period

Consumer Helpline Grievances: Day, Sector and Company wise Total Grievances/Complaints Registered with National Consumer Helpline and Amount Refunded

Organisation

Time Saved

Granularity

Time Period

Digital Payments and Transactions: Year-, Product-wise Number of Transactions Performed and Failed through NACH

Organisation

Time Saved

Granularity

Time Period

Year and Entity wise Total Contributions and Amount of Subsidy (incentive) released to various organisations under the Payments Infrastructure Development Fund(PIDF) scheme

Organisation

Time Saved

Granularity

Time Period

Digital Payments and Transactions from NPCI: Day-wise Volume and Value of Transactions of AePS ( BHIM Aadhaar Pay, Cash Withdrawal, Funds Transfer), BBPS, CTS, IMPS, NACH (APBS, Credit, Debit), NETC, NFS, UPI

Organisation

Time Saved

Granularity

Time Period

Bharat Connect: Year, Month and Customer Operating Units (COU)-wise Uptime and Downtime of Customer Operating Units (COU)

Organisation

Time Saved

Granularity

Time Period

Bharat Connect: Year, Month and Customer Operating Units (COU)-wise Volume and Value of Transactions, TD, BD, Downtime, and Uptime of Top 30 Customer Operating Units (COU)

Organisation

Time Saved

Granularity

Time Period

Bharat Connect: Year, Month and Customer Operating Units (COU) wise Customer Complaints resolved within and over 5 days by the Customer Operating Units (COU)

Organisation

Time Saved

Granularity

Time Period

Bharat Connect: Year and Month-wise Volume and Value of transactions performed, Downtime, Uptime, and Number of Billers on Bharat Connect

Organisation

Time Saved

Granularity

Time Period