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  • Year and Bank wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)
  • Year-, Month-, Merchant Category-wise Classification for Rupay Point of Sale(POS)

Search results for "digital payment frauds RBI" : 96 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

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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

HFI

Organisation

Reserve Bank of India

Time Saved

3 hours

Granularity

India

Time Period

2020 to 2026

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 2026

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 2026

Dataset Info

Digital Payments and Transactions: Year-, Month- and Bank-wise Number of Transactions Performed and Failed by Debit Sponsor Banks through NACH

HFI

Organisation

National Payments Corporation of India

Time Saved

3 hours

Granularity

Month, Bank Name

Time Period

2021-22 to 2025-26

Dataset Info

Digital Payments and Transactions: Year-, Month- and Bank-wise Number of Transactions Performed and Failed by Credit Sponsor Banks through APB System

HFI

Organisation

National Payments Corporation of India

Time Saved

3 hours

Granularity

Month, Bank Name

Time Period

2021-22 to 2025-26

Dataset Info

Digital Payments and Transactions: Year-, Month- and Bank-wise Volume and Performance of UPI Payer and Payee Payment Service Provider (PSP) Transactions

HFI

Organisation

National Payments Corporation of India

Time Saved

3 hours

Granularity

Year, Month, Bank Name

Time Period

2021-22 to 2025-26

Dataset Info

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

HFI

Organisation

National Payments Corporation of India

Time Saved

3 hours

Granularity

Month

Time Period

2013-14 to 2025-26

Dataset Info
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