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Banking Frauds: Year-wise Number and Value of Banking Frauds by Area of Banking Operations
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" : 64 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: Day-wise Volume and Value of Successful Transactions Performed through Bharat Bill Pay Central Unit (BBPCU)

Organisation

National Payments Corporation of India

Time Saved

3 hours

Granularity

Daily

Time Period

2020 to 2024

Dataset Info

Bharat Connect: Day-wise Volume and Value of transactions performed on Bharat Connect Central Unit

HFI

Organisation

National Payments Corporation of India

Time Saved

4 hours

Granularity

Date, All India

Time Period

2020-21 to 2025-26

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

2021 to 2025

Dataset Info

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

HFI

Organisation

National Payments Corporation of India

Time Saved

3 hours

Granularity

Month, Bank Name

Time Period

2021 to 2025

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

2022 to 2025

Dataset Info

Bharat Connect: Agent-institution-wise Customer Operating Units (COU)

HFI

Organisation

National Payments Corporation of India

Time Saved

4 hours

Granularity

All India

Time Period

2025

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 to 2025

Dataset Info

AI Results

Search results for "digital payment frauds RBI" : 64 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

👉🏻 'CSR Insights' by Dataful: Chat with India’s CSR Data

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: Day-wise Volume and Value of Successful Transactions Performed through Bharat Bill Pay Central Unit (BBPCU)

Organisation

Time Saved

Granularity

Time Period

Bharat Connect: Day-wise Volume and Value of transactions performed on Bharat Connect Central Unit

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

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

Organisation

Time Saved

Granularity

Time Period

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

Organisation

Time Saved

Granularity

Time Period

Bharat Connect: Agent-institution-wise Customer Operating Units (COU)

Organisation

Time Saved

Granularity

Time Period

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

Organisation

Time Saved

Granularity

Time Period