Sample Data Format
 Status of Complaints Received against Payment System Operators/Participants (PSOs/PSPs) by Offices of RBI Ombudsman (ORBIOs) in India
(2021-2022) 
 Non-Banking Payment System Participants  Mobile/
Electronic
Fund
Transfers/
Mobile
Electronic
Banking 
 Fund Transfers
/UPI/BBPS/
Bharat QR Code 
 Non-reversal
of Funds due to
Wrong Beneficiary
Transfer by
System Participant 
 Prepaid
Payment
Instruments (PPI) 
 Violation of RBI
Directives in
relation to Fees/Charges 
 Out of Subject  Others  Total 
 Amazon Pay (India) Private Limited                 
 Appnit Technologies Private Limited                 
 Balancehero India Private Limited                 
 CSCe–Governance Services India Ltd                 
 Delhi Metro Rail Corporation Limited                 
 Euronet Services India Private Limited                 
 Gi Technology Private Limited                 
 Hitachi Payment Services Private Limited                 
 India Transact Services Limited.                 
 Indiaideas. Com Limited                 
 Itz Cash Card Limited                 
 National Payments Corporation Of India                 
 One Mobikwik Systems Private Limited                 
 Pay Point India Network Private Limited                 
 Payu Payments Private Limited                 
 Phonepe Private Limited (Formerly Named As Fx Mart Pvt. Ltd)                 
 Pine Labs Private Limited                 
 Qwikcilver Solutions Pvt. Ltd                 
 Rapipay Fintech Private Limited                 
 Smart Payment Solutions Pvt. Ltd.                 
 Sodexo Svc India Pvt. Ltd                 
 Spice Money Limited                 
 Transaction Analysts (India) Private Ltd                 
 Transcorp International Limited                 
 Transerv Private Limited                 
 Unimoni Financial Services Limited                 
 Vakrangee Limited                 
 Zipcash Card Services Pvt. Ltd                 
 Others                 
 Total Complaints Against NBPSPs                 
 
 
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