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Sr No. Code Beneficiary Bank Total Txns during the month CB Ratio Chargebacks Received during the month Re-presentment Raised during the month Chargebacks Accepted during the month
1 YES YES BANK PHONEPE 2742937175 0.00% 8755 8479 299
2 PTM PAYTM PAYMENTS BANK 2656865393 0.00% 19564 17906 1675
3 SBI State Bank of India 1654944351 0.00% 22477 21383 1116
4 AXB Axis Bank 1032244017 0.00% 13051 9919 3155
5 HDF HDFC Bank 702887822 0.00% 14125 7360 6781
6 GTI ICICI Bank LTD GTI 563281296 0.00% 16846 12025 4838
7 BOB Bank of Baroda 403268435 0.00% 3931 3883 48
8 FBL Federal Bank 394775735 0.00% 1920 1800 120
9 UOB Union Bank Of India 385278362 0.00% 1376 1375 1
10 PNB Punjab national Bank 340167363 0.00% 1198 1197 1
11 CNB Canara Bank 328200389 0.00% 1402 1394 8
12 KMB Kotak Mahindra Bank 308283403 0.00% 2521 1281 1250
13 APP Phone Pe-APP 289546173 0.00% 2020 1943 79
14 ARL AIRTEL PAYMENTS BANK LIMITED 254778569 0.00% 2103 1677 432
15 INB Indian Bank 245767017 0.00% 10939 8080 2859
16 YJU YES BANK JUSPAY 223964837 0.00% 1175 1162 14
17 BOI Bank Of India 212863629 0.00% 414 409 5
18 IPB INDIA POST PAYMENTS BANK LIMITED 147992442 0.00% 1707 1702 5
19 ICI ICICI Bank 141604850 0.00% 601 491 114
20 IIB Indusind Bank 141467255 0.00% 2767 2309 461
21 CBI Central Bank of India 101701346 0.00% 1798 1797 1
22 IOB Indian Overseas Bank 94822199 0.00% 1857 1836 21
23 YBS YES BANK LIMITED YBS 93086181 0.00% 1823 1355 467
24 UCO UCO Bank 90559834 0.00% 1123 1118 5
25 FIP Fino Payments Bank Limited FIP 71460028 0.01% 9359 5236 4123
26 IDB IDBI Bank 71305923 0.00% 869 829 40
27 BOM Bank of Maharashtra 68306384 0.00% 778 778 -
28 KTB Karnataka Bank 51535941 0.00% 228 224 4
29 IDC IDFC First Bank Ltd 39356723 0.00% 571 563 8
30 KVB Karur Vysya Bank 38111520 0.00% 417 344 73
31 BDN Bandhan Bank limited 36360693 0.00% 16 16 -
32 RNB RBL Bank Limited 34746086 0.02% 7124 6732 393
33 SIB The South Indian Bank Limited 34515496 0.00% 559 360 199
34 AUS AU SMALL FINANCE BANK 33669241 0.00% 1120 1111 9
35 JKB The Jammu & Kashmir Bank Limited 27975928 0.00% 953 924 28
36 YBA YES Bank - Amazon pay 27172354 0.00% 831 802 55
37 TMB Tamilnad Mercantile Bank Limited 26218228 0.00% 604 498 106
38 MBK ONE MOBIKWIK SYSTEMS LIMITED 24626374 0.00% 759 498 258
39 TOT Tri O Tech Solutions Private Limited 24033844 0.00% 4 4 -
40 UIJ UJJIVAN SMALL FINANCE BANK LIMITED 23536079 0.00% 124 123 1
41 CUB City Union Bank 22949149 0.00% 96 93 3
42 RBJ RBL Juspay 21765732 0.00% 43 41 2
43 PTI Paytm Payments Bank Limited (PTI) 20374319 0.00% 4 4 -
44 PSB Punjab and Sind Bank 17480662 0.00% 186 186 -
45 KLG KERALA GRAMIN BANK 16020203 0.00% 416 416 -
46 EQT EQUITAS SMALL FINANCE BANK 15769093 0.00% 32 32 -
47 APV Andhra Pradesh Grameena Vikas Bank - IMPS 14953255 0.00% 35 35 -
48 PKB Karnataka Gramin Bank (Erstwhile Pragathi Krishna Gramin Bank) 14140597 0.00% 205 205 -
49 DBS DBS Bank India Limited 13615385 0.01% 1578 1571 7
50 MGB Maharashtra Gramin Bank 13125158 0.00% 22 22 -
51 RMG Rajasthan Marudhara Gramin Bank 13091753 0.00% 107 107 -
52 JIO JIO PAYMENTS BANK LTD 12675004 0.00% 68 55 13
53 CIT CITIBANK CORPORATE 12562912 0.00% 604 603 1
54 BUB Baroda U.P. Bank (Erstwhile Baroda Uttar Pradesh Gramin Bank) 12272862 0.01% 754 751 3
55 FSF FINCARE SMALL FINANCE BANK LIMITED 11768069 0.00% 156 152 4
56 EAF ESAF SMALL FINANCE BANK LTD 11563666 0.00% 12 11 1
57 AND Andhra Pragathi Grameena Bank 10017405 0.00% 9 9 -
58 SRC Saraswat Co-operative Bank 8500862 0.00% 9 9 -
59 SBG SARVA HARYANA GRAMIN BANK 8489665 0.00% 1 1 -
60 USF UTKARSH SMALL FINANCE BANK LIMITED 8277690 0.01% 594 594 -
61 SUB Prathama UP Gramin Bank (Erstwhile Sarva UP Gramin Bank) 7770133 0.00% 269 172 96
62 BKG Baroda Rajasthan Kshetriya Gramin Bank 6915870 0.00% 61 61 -
63 KVG Karnataka Vikas Grameena Bank 6870330 0.00% 87 87 -
64 MBB Dakshin Bihar Gramin Bank (Erstwhile Madhya Bihar Gramin Bank) 6398459 0.00% 2 2 -
65 CSB CSB Bank Limited 5446861 0.00% 70 60 10
66 CHB CHHATTISGARH RAJYA GRAMIN BANK 5395499 0.00% 39 39 -
67 SCB Standard Chartered Bank 5358398 0.00% 22 21 1
68 COB The Cosmos Co-Operative Bank Ltd 4856849 0.08% 3965 2809 1156
69 NSD NSDL Payments Bank Limited 4541914 0.00% 62 62 -
70 DLB Dhanalakshmi Bank 4258594 0.00% 36 36 -
71 TSB Thane Janata Sahakari Bank 4206195 0.00% 43 43 -
72 DCB DCB Bank Ltd 3825256 0.00% 3 2 1
73 JSF JANA SMALL FINANCE BANK LTD 3660916 0.00% 83 83 -
74 SSF SURYODAY SMALL FINANCE BANK LIMITED 3591605 0.00% 65 65 -
75 VGB Jharkhand Rajya Gramin Bank (Erstwhile Vananchal Gramin Bank) 3522561 0.00% 46 46 -
76 MZR MIZORAM RURAL BANK 3507680 0.00% 1 - 1
77 CGG CHAITANYA GODAVARI GRAMEENA BANK 3439943 0.00% 3 3 -
78 HSB HSBC Bank 3278461 0.00% 158 158 -
79 ACB Abhyudaya Co-operative Bank 2901927 0.00% 35 35 -
80 SVC THE SHAMRAO VITHAL COOPERATIVE BANK LTD 2650722 0.00% 1 1 -
81 ANB Union Bank of India (Erstwhile Andhra bank) 2587095 0.00% 64 62 2
82 IBB Indusind Bank M2P 2502794 0.00% 61 61 -
83 UKG Uttarakhand Gramin Bank - IMPS 2457708 0.00% 49 49 -
84 BHB THE BHARAT CO OPERATIVE BANK MUMBAI LTD 2317029 0.00% 35 35 -
85 JSB Janata Sahakari Bank 2254429 0.00% 8 8 -
86 PGB PUNJAB GRAMIN BANK 2199112 0.00% 1 1 -
87 GPB G P Parsik Sahakari Bank Ltd 1877043 0.00% 4 4 -
88 GYB The Gayatri Co-operative Urban Bank Ltd. 1743487 0.00% 15 14 1
89 NES North East Small Finance Bank Ltd 1672977 0.00% 30 30 -
90 HGB HIMACHAL PRADESH GRAMIN BANK 1671054 0.00% 3 3 -
91 BGI Baroda Gujarat Gramin Bank 1655212 0.00% 2 2 -
92 AMG ASSAM GRAMIN VIKASH BANK 1532568 0.00% 2 2 -
93 BKD The Banaskantha District Central Co-Op. Bank Ltd. 1350510 0.00% 3 - 3
94 APN APNA Sahakari Bank ltd 1338764 0.00% 3 3 -
95 STA The Satara District Central Co-Op. Bank Ltd. 1147817 0.00% 4 4 -
96 DSB Dombivli Nagarik Sahakari Bank 1118028 0.00% 6 6 -
97 JKG JAMMU AND KASHMIR GRAMEEN BANK 1102809 0.01% 68 68 -
98 SAG Saurashtra Gramin Bank-IMPS 1084295 0.00% 7 7 -
99 SBL SBM Bank India Ltd. 1018728 0.00% 10 10 -
100 KJB Kalyan Janata Sahakari Bank 941829 0.00% 27 27 -
101 KLB The Kalupur Commercial Co-Op Bank Ltd 917837 0.00% 1 1 -
102 NGB NKGSB Co-operative Bank 889561 0.00% 12 8 4
103 AHD Ahmedabad District Cooperative Bank 872093 0.00% 13 13 -
104 HPB The Himachal Pradesh State Cooperative Bank Ltd. 818762 0.00% 22 22 -
105 MNB Mahanagar Co-operative Bank 796868 0.00% 11 11 -
106 SKD The Sabarkantha Dist. Cent. Co.OP. Bank Ltd. 743874 0.00% 2 1 1
107 SRS Shri Chhatrapati Rajarshi Shahu Urban Co-Op. Bank Ltd. Beed 695578 0.00% 2 2 -
108 SSK SUCO Souharda Sahakari Bank-IMPS 685805 0.00% 1 1 -
109 MUC Mehsana Urban Co-operative Bank 680390 0.00% 1 1 -
110 CPF Capital Small Finance Bank Ltd. 661622 0.00% 25 25 -
111 TDC The Thane Dist Central Co op. Bank Ltd 654038 0.01% 35 30 5
112 ACU The Adarsh Co-operative Urban Bank Ltd. 645583 0.00% 20 20 -
113 TEL TELANGANA STATE COOPERATIVE APEX BANK LTD 604139 0.00% 6 5 1
114 ARY Aryavart Bank 595182 0.00% 1 1 -
115 MRB MEGHALAYA RURAL BANK 593391 0.00% 5 5 -
116 BRM The Baramati Sahakari Bank Limited 553679 0.00% 12 12 -
117 PRY Priyadarshani Nagari Sahakari Bank Maryadit 550668 0.00% 5 5 -
118 PBG PASCHIM BANGA GRAMIN BANK 548762 0.01% 81 80 1
119 JNS Janaseva Sahakari Bank ltd 531255 0.00% 1 1 -
120 KAI The Kaira District Central Co-Op. Bank Ltd. 526171 0.00% 1 1 -
121 DEO Deogiri Nagari Sahakari Bank Ltd 510573 0.00% 9 9 -
122 PDC The Panchmahal District Co Operative Bank Ltd 489039 0.00% 2 1 1
123 TBS Thane Bharat Sahakari Bank Ltd 462397 0.00% 1 1 -
124 KIB Kallappanna Awade Ichalkaranji Janata Sahkari Bank 458512 0.00% 2 2 -
125 JAB THE JALGAON PEOPLES CO.OP.BANK LTD 443118 0.00% 7 7 -
126 VVS VASAI VIKAS SAHAKARI BANK LTD 415882 0.00% 4 4 -
127 ARB ARUNACHAL PRADESH RURAL BANK 357316 0.00% 2 2 -
128 VKH The Visakhapatnam Cooperative Bank Ltd. 346598 0.00% 1 1 -
129 GBB The Greater Bombay Co-operative Bank Limited 300772 0.00% 2 2 -
130 APM The A.P. Mahesh Co-operative Urban Bank Ltd 295027 0.00% 2 2 -
131 KDK Kolhapur Dist. Central Co-Op. Bank Ltd. 291465 0.00% 1 1 -
132 PPB The Pochampally Co-operative Urban bank Ltd 279525 0.00% 3 2 1
133 JKS Janakalyan Sahakari Bank Ltd. 277503 0.02% 54 54 -
134 BMC Bombay Mercantile CO Operative Bank Ltd 265001 0.00% 2 2 -
135 SID Sindhudurg District Central Co. Op. Bank Ltd. 255107 0.00% 10 10 -
136 DSM Darussalam Co-Operative Urban Bank Ltd. 247237 0.00% 3 3 -
137 SYG Suvarnayug Sahakari Bank Ltd. 245036 0.00% 8 8 -
138 TNG Tamil Nadu Grama Bank 244706 0.01% 25 25 -
139 KSA The Karnataka State Co-operative Apex Bank Ltd 230506 0.01% 32 32 -
140 RJH Rajarshi Shahu Sahakari Bank Ltd 207674 0.00% 1 1 -
141 MOC Model Co-Op. Bank Ltd. 198134 0.00% 4 4 -
142 PPN PAYPOINT INDIA NETWORK PRIVATE LIMITED 196493 0.00% 8 4 4
143 KNG THE KANGRA CENTRAL CO-OPERATIVE BANK LTD 186733 0.04% 74 74 -
144 SHK SHREE KADI NAGARIK SAHAKARI BANK LTD 186249 0.00% 1 1 -
145 MSL THE MUSLIM COOPERATIVE BANK LTD PUNE 182545 0.00% 2 - 2
146 KRI Krishna Bhima Samruddhi Local Area Bank 178958 0.00% 1 1 -
147 PPO Pune Peoples Co operative Bank Ltd 177455 0.02% 27 27 -
148 SNB Smriti Nagrik Sahakari Bank Maryadit Mandsaur 176844 0.00% 3 3 -
149 GHD The Gadchiroli District Central Co-Op. Bank Ltd. 173935 0.00% 3 3 -
150 SBN SAIBABA NAGARI SAHAKARI BANK MARYADIT SAILU 167449 0.00% 1 - 1
151 NMC The Nasik Merchants Cooperative Bank Ltd 166247 0.00% 3 3 -
152 JMR Jila Sahakari Kendriya Bank Maryadit Raipur 164006 0.01% 14 - 14
153 PUN Pune District Central Co-operative Bank Ltd 159168 0.02% 29 23 6
154 DNS Deendayal Nagri Sahakari Bank Ltd 150830 0.00% 1 - 1
155 SSP Sant Sopankaka Sahakari Bank Ltd 149963 0.00% 1 1 -
156 SUX The SUTEX Co-operative Bank Ltd 143947 0.00% 1 1 -
157 PCB Prime Co-Operative Bank Ltd. 142275 0.00% 3 1 2
158 KHM The Khamgaon Urban Co-Operative Bank Ltd 141704 0.00% 1 1 -
159 VNP Vaishya Nagari Sahakari Bank Ltd 136629 0.00% 2 2 -
160 AJC Ambarnath Jai Hind Co Operative Bank Ltd 125257 0.01% 8 8 -
161 INS Indusind Bank INS 108165 0.01% 6 6 -
162 JSD Jila sahakari Kendriya Bank Mydt Durg 106014 0.01% 11 9 2
163 SGB Saptagiri Grameena Bank 104156 0.00% 3 3 -
164 HSW Hutatma Sahakari Bank Ltd. 94258 0.00% 1 1 -
165 CCC Citizen Credit Co-Operative Bank Ltd. 93125 0.01% 5 5 -
166 SWS SHREE WARANA SAHAKARI BANK LTD 89116 0.00% 1 - 1
167 SNC Surat National Co-Operative Bank Ltd 88417 0.00% 4 4 -
168 ARS Arvind Sahakari Bank Ltd 83154 0.00% 2 2 -
169 PLA Palus Sahakari Bank Ltd 82638 0.00% 3 3 -
170 SLB Sterling Urban Co-Operative Bank Ltd. 79762 0.00% 1 1 -
171 MBH THE MAHARASHTRA STATE COOPERATIVE BANK LIMITED 78237 0.00% 2 2 -
172 MSB THE MALAD SAHAKARI BANK LIMITED 76600 0.00% 2 2 -
173 CCL The Chennai Central Cooperative Bank Ltd 75853 0.00% 1 - 1
174 PTN Patan nagarik Sahakari Bank Ltd. 73710 0.00% 3 - 3
175 VJC THE VIJAY COOPERATIVE BANK LTD 72016 0.00% 3 2 1
176 JNA JANATA SAHAKARI BANK LTD AJARA 71444 0.00% 3 3 -
177 SAR SBPP CO-OPERATIVE BANK LIMITED 69727 0.00% 2 2 -
178 PSD PUSAD URBAN CO-OP BANK LTD. 67368 0.12% 81 4 77
179 SPN Shree Panchganga Nagari Sahakari Bank Ltd 64492 0.00% 1 1 -
180 SNG The Sangamner Merchants Co Operative Bank Ltd 63104 0.00% 1 1 -
181 AKU THE AKOLA URBAN CO OPERATIVE BANK LTD 62040 0.00% 2 2 -
182 BEB The Business Co Operative Bank Ltd 58897 0.00% 2 2 -
183 NDC THE NALGONDA DIST CO-OP CENTRAL BANK LTD 56322 0.00% 1 1 -
184 KCM KANCHEEPURAM CENTRAL COOPERATIVE BANK 56309 0.00% 1 1 -
185 DDL DINDIGUL DISTRICT CENTRAL COOPERATIVE BANK 50210 0.00% 2 - 2
186 PUC The Panipat Urban Cooperative Bank Ltd 49025 0.01% 5 5 -
187 TDB TheTiruchirappalli District Central Cooperative Bank Ltd 48197 0.00% 1 1 -
188 SAC Shri Arihant Co-Op. Bank Ltd. 47286 0.01% 4 4 -
189 PRC PRERANA CO OPERATIVE BANK LTD 46997 0.00% 1 1 -
190 SSR The Sirsi Urban Sahakari Bank Ltd 45593 0.00% 1 - 1
191 BFP Bajaj Finance Limited 43220 0.00% 1 1 -
192 CZN Citizen Cooperative Bank Ltd. 43154 0.00% 1 1 -
193 LQK LIVQUIK Technology India PVT LTD 43115 0.00% 2 1 1
194 BLT Balotra Urban Co operative Bank Ltd 39901 0.01% 4 - 4
195 VSM Sri Vasavamba Co-Op. Bank Ltd. 37532 0.01% 2 2 -
196 RBA Amazon RBL 36185 0.00% 1 1 -
197 MDC Muzaffarnagar District Cooperative Bank Ltd 35599 0.00% 1 - 1
198 BUR The Burdwan Central Co op Bank Ltd 34246 0.01% 2 1 1
199 LCI Lokmangal Co op Bank Ltd Solapur 31385 0.00% 1 1 -
200 DAM THE DAHOD MERCANTILE CO-OP BANK LTD 31384 0.00% 1 - 1
201 EDC The Erode District Central Cooperative Bank Ltd 27983 0.00% 1 - 1
202 BMS BRAHMADEODADA MANE SAHAKARI BANK LTD SOLAPUR 26563 0.01% 2 2 -
203 JUN The Junagadh Commercial Co-Operative Bank Ltd 25731 0.00% 1 1 -
204 CHN Chartered Sahakari Bank Niyamitha 25508 0.02% 6 3 3
205 VCL VIRUDHUNAGAR DISTRICT CENTRAL COOPERATIVE BANK 24851 0.00% 1 1 -
206 SDR Sandur Pattana Souharda Sahakari Bank Ni 23122 0.00% 1 - 1
207 SMB SHREE MAHAVIR SAHAKARI BANK LTD 22547 0.01% 2 2 -
208 DHS The Davangere Harihar Urban Sahakara Bank Niyamitha 22270 0.01% 2 1 1
209 CDB Cuddalore District Central Co-op Bank 22226 0.01% 3 2 1
210 RDL Ratnagiri District Central Co-operative Bank Ltd 21464 0.00% 1 - 1
211 SRE SREE CHARAN SOUHARDHA CO-OPERATIVE BANK LTD 20523 0.01% 2 2 -
212 JJL The Junagadh Jilla Sahakari Bank Ltd 20354 0.00% 1 1 -
213 SCO SAMATA CO OPERATIVE DEVELOPMENT BANK LTD 18921 0.03% 5 - 5
214 APA The Ashta Peoples Co-op Bank Ltd Ashta 18355 0.01% 1 1 -
215 SML SHRI MAHALAXMI COOPERATIVE BANK LTD KOLHAPUR 17896 0.01% 1 1 -
216 JSC JANATHA SEVA CO OPERATIVE BANK LTD 16260 0.16% 26 23 3
217 TLC The Latur Urban Coop Bank Ltd Latur 15455 0.01% 1 1 -
218 JVN Jivan Commercial Co-Operative Bank Ltd. 14238 0.01% 1 1 -
219 TPU The Urban Coop Bank Ltd No 1758 Perinthalmanna 14111 0.01% 1 - 1
220 KMC Karnataka Mahila Sahakara Bank Niyamitha 14009 0.01% 2 2 -
221 KOB Kottayam Co-operative Urban Bank Ltd 11705 0.01% 1 1 -
222 ABL ALAVI CO OPERATIVE BANK LTD 11051 0.03% 3 - 3
223 COR THE CO-OPERATIVE BANK OF RAJKOT LTD 10986 0.01% 1 1 -
224 MCB The Mahaveer Co operative Bank LTD 9937 0.01% 1 - 1
225 JDH JODHPUR NAGRIK SAHAKARI BANK LTD 9871 0.01% 1 1 -
226 DEU DEUTSCHE BANK 8565 0.01% 1 - 1
227 SHG SHRI CHATRAPATI SHIVAJI MAHARAJ SAHAKARI BANK NIYAMITH 7289 0.01% 1 - 1
228 NDB The Naval Dockyard Co-operative Bank 6270 0.02% 1 1 -
229 VMN Vasundhara Mahila Nagari Sahakari Bank. Ltd Ambejogai 5674 0.02% 1 - 1
230 LNS Lokvikas Nagari Sahakari Bank Ltd Aurangabad 4552 0.02% 1 - 1
231 MIE THE MAKARPURA INDUSTRIAL ESTATE COOP BANK LTD 4161 0.07% 3 - 3
232 CMC The Chandwad Merchants Co-operative Bank Ltd 2954 0.03% 1 - 1
233 AMR AMRELI NAGARIK SAHAKARI BANK LTD 2088 0.05% 1 1 -
234 ANN Shri Anand Nagari Sahakari Bank Limited 1917 0.05% 1 - 1
235 BKO Balitikuri Co-Operative Bank Ltd 563 0.18% 1 - 1
236 DVS DHULE VIKAS SAHAKARI BANK LTD 436 0.23% 1 - 1
237 IKC Ilkal Co-Operative Bank Ltd 218 1.83% 4 - 4
238 WNS Wana Nagrik Sahakari Bank Ltd 123 3.25% 4 - 4
239 TSL The Shoranur Co Operative Urban Bank Ltd 49 2.04% 1 1 -
240 PFP Paul Merchants Finance Private Limited 4 50.00% 2 - 2