Time: November 17, 2023, 4:13 pm - {"statusCode":"201","message":"Suspected fraud","data":{"responseCode":"","statusCode":"ERR"}}
Time: November 18, 2023, 7:48 am -
🧨 Undefined index: message
Time: November 18, 2023, 7:55 am - {"statusCode":"201","message":"Duplicate Transaction","data":{"responseCode":"","statusCode":"DTX"}}
Time: November 18, 2023, 7:56 am - {"statusCode":"200","message":"Transaction Successful","data":{"amount":"0","transaction_id":"1231118075614ANMWU","agent_trid":"MS1700274369272","bankRRN":"332207070743","balanceAmount":"32.58","status":"SUCCESS","miniStatement":[{"date":"N\/A","txnType":"DR","amount":"1000.0","narration":"Money sent using UPI"},{"date":"N\/A","txnType":"DR","amount":"1500.0","narration":"Money sent using UPI"},{"date":"N\/A","txnType":"CR","amount":"2500.0","narration":"Money received via UPI"},{"date":"N\/A","txnType":"DR","amount":"500.0","narration":"Money sent using UPI"},{"date":"N\/A","txnType":"CR","amount":"300.0","narration":"Money received via UPI"},{"date":"N\/A","txnType":"DR","amount":"100.0","narration":"Paid using your Bank Account"},{"date":"N\/A","txnType":"DR","amount":"200.0","narration":"Paid using your Bank Account"},{"date":"N\/A","txnType":"DR","amount":"30.0","narration":"Money sent using UPI"},{"date":"N\/A","txnType":"DR","amount":"1000.0","narration":"Money sent using UPI"}]}}
Time: November 19, 2023, 8:09 am - {"statusCode":"200","message":"Transaction Successful","data":{"amount":"0","transaction_id":"1231119080900FYCSC","agent_trid":"MS1700361535938","bankRRN":"332308969650","balanceAmount":"2737.58","status":"SUCCESS","miniStatement":[{"date":"N\/A","txnType":"CR","amount":"500.0","narration":"Money received via UPI"},{"date":"N\/A","txnType":"CR","amount":"2000.0","narration":"Money received via UPI"},{"date":"N\/A","txnType":"DR","amount":"50.0","narration":"Money sent using UPI"},{"date":"N\/A","txnType":"DR","amount":"5","narration":"Money sent using UPI 4"},{"date":"N\/A","txnType":"CR","amount":"300.0","narration":"Money received via UPI"},{"date":"N\/A","txnType":"DR","amount":"1000.0","narration":"Money sent using UPI"},{"date":"N\/A","txnType":"DR","amount":"1500.0","narration":"Money sent using UPI"},{"date":"N\/A","txnType":"CR","amount":"2500.0","narration":"Money received via UPI"},{"date":"N\/A","txnType":"DR","amount":"500.0","narration":"Money sent using UPI"}]}}
Time: December 14, 2023, 3:23 pm - {"statusCode":"200","message":"Transaction Successful","data":{"amount":"0","transaction_id":"1231214152331FCVSZ","agent_trid":"MS1702547604795","bankRRN":"334815703848","balanceAmount":"32148.95","status":"SUCCESS","miniStatement":[{"date":"11\/12","txnType":"C","amount":"300.00","narration":"POS\/D\/"},{"date":"10\/12","txnType":"C","amount":"1250.00","narration":"POS\/D\/"},{"date":"03\/12","txnType":"D","amount":"10000.00","narration":"POS\/W\/"},{"date":"20\/11","txnType":"D","amount":"30000.00","narration":"POS\/W\/"},{"date":"20\/11","txnType":"C","amount":"300.00","narration":"POS\/D\/"},{"date":"15\/11","txnType":"C","amount":"2000.00","narration":"POS\/D\/"},{"date":"08\/11","txnType":"C","amount":"36879.00","narration":"POS\/D\/"},{"date":"07\/11","txnType":"C","amount":"1250.00","narration":"POS\/D\/"},{"date":"06\/11","txnType":"D","amount":"5000.00","narration":"POS\/W\/"}]}}
Time: December 15, 2023, 11:49 am - {"statusCode":"200","message":"Transaction Successful","data":{"amount":"0","transaction_id":"1231215114958VFTWD","agent_trid":"MS1702621187112","bankRRN":"00","balanceAmount":"12.00","status":"SUCCESS","miniStatement":[{"date":"27\/11","txnType":"DR","amount":"2000.00","narration":"RTR\/333116738920"},{"date":"92\/-T","txnType":"CR","amount":"2000.00","narration":"EFT-RBI329231180"},{"date":"19\/10","txnType":"DR","amount":"800.00","narration":"RTR\/329217061347"},{"date":"79\/-T","txnType":"CR","amount":"750.00","narration":"EFT-RBI293234195"},{"date":"nt\/Pd","txnType":"CR","amount":"1.00","narration":"42620100010740^:"},{"date":"25\/08","txnType":"DR","amount":"2530.00","narration":"RTR\/323717286423"},{"date":"5\/\/re","txnType":"CR","amount":"2420.00","narration":"BRGX-\/6779330050"},{"date":"24\/08","txnType":"DR","amount":"3030.00","narration":"RTR\/323616583848"},{"date":"5\/\/re","txnType":"CR","amount":"2398.00","narration":"BRGX-\/6779330050"}]}}
Time: December 15, 2023, 12:02 pm - {"statusCode":"201","message":"DailyMonthly limit exhausted for customer account","data":{"responseCode":"","statusCode":"ERR"}}
Time: December 15, 2023, 12:04 pm - {"statusCode":"201","message":"DailyMonthly limit exhausted for customer account","data":{"responseCode":"","statusCode":"ERR"}}
Time: January 27, 2024, 8:32 am - {"statusCode":"200","message":"Transaction Successful","data":{"amount":"0","transaction_id":"1240127083252ZXMUJ","agent_trid":"MS1706324568265","bankRRN":"402708512747","balanceAmount":"177.30","status":"SUCCESS","miniStatement":[{"date":"26\/01","txnType":"D","amount":"40.00","narration":"FIK\/W\/7\/P2M\/merc"},{"date":"26\/01","txnType":"C","amount":"210.00","narration":"FIK\/D\/3\/P2V\/dev9"},{"date":"23\/01","txnType":"D","amount":"3000.00","narration":"FIK\/W\/8\/P2M\/payt"},{"date":"23\/01","txnType":"C","amount":"3007.00","narration":"FIK\/D\/91650\/0000"},{"date":"22\/01","txnType":"D","amount":"998.00","narration":"FIK\/W\/9\/P2V\/kavy"},{"date":"22\/01","txnType":"C","amount":"998.00","narration":"FIK\/D\/33907\/9999"},{"date":"21\/01","txnType":"D","amount":"1152.00","narration":"FIK\/W\/9\/P2V\/kavy"},{"date":"21\/01","txnType":"C","amount":"1002.00","narration":"FIK\/D\/17767\/0000"},{"date":"21\/01","txnType":"C","amount":"150.00","narration":"FIK\/D\/4\/P2V\/7247"}]}}
Time: January 27, 2024, 8:45 am - {"statusCode":"200","message":"Transaction Successful","data":{"amount":"0","transaction_id":"1240127084522MNDGV","agent_trid":"MS1706325310827","bankRRN":"402708523468","balanceAmount":"","status":"SUCCESS","miniStatement":[]}}
Time: January 27, 2024, 10:40 am - {"statusCode":"201","message":"Bank account not found OR Aadhaar is not linked in the bank account","data":{"responseCode":"","statusCode":"ERR"}}
Time: February 29, 2024, 12:47 pm - {"statusCode":"201","message":"SUSPECTED FRAUD","data":{"responseCode":"","statusCode":"ERR"}}
Time: March 4, 2024, 3:00 pm - {"statusCode":"200","message":"Transaction Successful","data":{"amount":"0","transaction_id":"1240304150048SWCZP","agent_trid":"MS1709544642340","bankRRN":"00","balanceAmount":"59.69","status":"SUCCESS","miniStatement":[{"date":"29\/02","txnType":"D","amount":"1900.00","narration":"FIK\/W\/17473\/regi"},{"date":"29\/02","txnType":"D","amount":"23.60","narration":"FIK\/W\/ASHWDL FIK"},{"date":"29\/02","txnType":"D","amount":"16.71","narration":"FIK\/W\/ASHWDL FIK"},{"date":"28\/02","txnType":"C","amount":"2000.00","narration":"FIK\/D\/ CRL"},{"date":"16\/11","txnType":"D","amount":"2000.00","narration":"FIK\/W\/2008811466"},{"date":"15\/11","txnType":"C","amount":"2000.00","narration":"FIK\/D\/ CRL"},{"date":"09\/10","txnType":"D","amount":"0.91","narration":"FIK\/W\/ASHWDL FIK"},{"date":"07\/10","txnType":"D","amount":"5.07","narration":"FIK\/W\/RGE4-06-10"},{"date":"06\/10","txnType":"D","amount":"1900.00","narration":"FIK\/W\/7907410960"}]}}
Time: March 27, 2024, 9:11 am - {"statusCode":"200","message":"Transaction Successful","data":{"amount":"0","transaction_id":"1240327091157ENDAT","agent_trid":"MS1711510911598","bankRRN":"00","balanceAmount":"25.75","status":"SUCCESS","miniStatement":[{"date":"17\/03","txnType":"DR","amount":"2300.00","narration":"CBSW0247750000"},{"date":"06\/03","txnType":"CR","amount":"2000.00","narration":"CBSD0570815885"},{"date":"06\/03","txnType":"CR","amount":"305.05","narration":"CBSD0566644236"},{"date":"02\/03","txnType":"DR","amount":"350.00","narration":"CBSW0764426000"},{"date":"29\/02","txnType":"CR","amount":"6.00","narration":"INTD0871481340"},{"date":"29\/02","txnType":"CR","amount":"320.00","narration":"CBSD0465295104"},{"date":"29\/02","txnType":"DR","amount":"1300.00","narration":"CBSW0409932000"},{"date":"28\/02","txnType":"CR","amount":"2000.00","narration":"CBSD0447268585"},{"date":"03\/02","txnType":"CR","amount":"275.45","narration":"CBSD0003926488"}]}}
Time: March 27, 2024, 9:14 am - {"statusCode":"201","message":"SUSPECTED FRAUD","data":{"responseCode":"","statusCode":"ERR"}}
Time: March 27, 2024, 9:39 am - {"statusCode":"200","message":"Transaction Successful","data":{"amount":"0","transaction_id":"1240327093949UNGWN","agent_trid":"MS1711512584167","bankRRN":"00","balanceAmount":"1584.95","status":"SUCCESS","miniStatement":[{"date":"03\/02\/24","txnType":"CR","amount":"275.45","narration":"BY TRANSFER"},{"date":"03\/02\/24","txnType":"CR","amount":"175.45","narration":"BY TRANSFER"},{"date":"10\/02\/24","txnType":"CR","amount":"1250.00","narration":"BY TRANSFER"},{"date":"14\/02\/24","txnType":"CR","amount":"300.00","narration":"BY TRANSFER"},{"date":"14\/02\/24","txnType":"DR","amount":"153.00","narration":"DEBIT"},{"date":"16\/02\/24","txnType":"DR","amount":"151.00","narration":"DEBIT"},{"date":"25\/02\/24","txnType":"DR","amount":"1700.00","narration":"FI Txn @ CSP o"},{"date":"01\/03\/24","txnType":"CR","amount":"1250.00","narration":"BY TRANSFER"}]}}
Time: May 3, 2024, 10:00 am - {"statusCode":"201","message":"Customer Bank Account is blocked for AEPS transactions","data":{"responseCode":"","statusCode":"ERR"}}
Time: May 16, 2024, 8:45 am - {"statusCode":"201","message":"SUSPECTED FRAUD","data":{"responseCode":"","statusCode":"ERR"}}
Time: June 23, 2024, 3:29 pm - {"statusCode":"200","message":"Transaction Successful","data":{"amount":"0","transaction_id":"1240623152939BPSUS","agent_trid":"MS1719136774875","bankRRN":"417515966473","balanceAmount":"32.91","status":"SUCCESS","miniStatement":[{"date":"21\/06","txnType":"C","amount":"550.00","narration":"Credit Transfer"},{"date":"21\/06","txnType":"C","amount":"450.00","narration":"Credit Transfer"}]}}
Time: June 27, 2024, 2:45 pm - {"statusCode":"200","message":"Transaction Successful","data":{"amount":"0","transaction_id":"1240627144520ZAFZJ","agent_trid":"MS1719479713846","bankRRN":"417914108163","balanceAmount":"107.00","status":"SUCCESS","miniStatement":[{"date":"25\/09\/21","txnType":"CR","amount":"2.00","narration":"CREDIT INTERES"},{"date":"25\/12\/21","txnType":"CR","amount":"1.00","narration":"CREDIT INTERES"},{"date":"25\/03\/22","txnType":"CR","amount":"1.00","narration":"CREDIT INTERES"},{"date":"25\/06\/22","txnType":"CR","amount":"1.00","narration":"CREDIT INTERES"},{"date":"25\/09\/22","txnType":"CR","amount":"1.00","narration":"CREDIT INTERES"},{"date":"25\/12\/22","txnType":"CR","amount":"1.00","narration":"CREDIT INTERES"},{"date":"25\/03\/23","txnType":"CR","amount":"1.00","narration":"CREDIT INTERES"},{"date":"25\/06\/23","txnType":"CR","amount":"1.00","narration":"CREDIT INTERES"}]}}
Time: June 27, 2024, 2:47 pm - {"statusCode":"201","message":"U09 ISSUER DID NOT RESPOND","data":{"responseCode":"","statusCode":"ERR"}}
Time: June 27, 2024, 2:49 pm - {"statusCode":"201","message":"U09 ISSUER DID NOT RESPOND","data":{"responseCode":"","statusCode":"ERR"}}
Time: June 27, 2024, 2:50 pm - {"statusCode":"201","message":"DailyMonthly limit exhausted for customer account","data":{"responseCode":"","statusCode":"ERR"}}
Time: June 27, 2024, 2:51 pm - {"statusCode":"200","message":"Transaction Successful","data":{"amount":"0","transaction_id":"1240627145142PXXRR","agent_trid":"MS1719480097585","bankRRN":"417914122820","balanceAmount":"100.00","status":"SUCCESS","miniStatement":[{"date":"31\/03","txnType":"C","amount":"1.00","narration":"Credit Transfer"},{"date":"31\/12","txnType":"C","amount":"1.00","narration":"Credit Transfer"},{"date":"30\/09","txnType":"C","amount":"1.00","narration":"Credit Transfer"},{"date":"30\/06","txnType":"C","amount":"1.00","narration":"Credit Transfer"},{"date":"31\/03","txnType":"C","amount":"1.00","narration":"Credit Transfer"},{"date":"31\/12","txnType":"C","amount":"1.00","narration":"Credit Transfer"},{"date":"30\/09","txnType":"C","amount":"1.00","narration":"Credit Transfer"},{"date":"30\/06","txnType":"C","amount":"1.00","narration":"Credit Transfer"}]}}
Time: June 27, 2024, 2:58 pm - {"statusCode":"200","message":"Transaction Successful","data":{"amount":"0","transaction_id":"1240627145842HLJMG","agent_trid":"MS1719480517496","bankRRN":"417914138936","balanceAmount":"192.98","status":"SUCCESS","miniStatement":[{"date":"13\/06","txnType":"C","amount":"420.00","narration":"Credit Transfer"},{"date":"06\/06","txnType":"C","amount":"1250.00","narration":"Credit Transfer"},{"date":"30\/05","txnType":"C","amount":"300.00","narration":"Credit Transfer"},{"date":"04\/05","txnType":"C","amount":"1250.00","narration":"Credit Transfer"},{"date":"06\/04","txnType":"C","amount":"1250.00","narration":"Credit Transfer"},{"date":"31\/03","txnType":"C","amount":"11.00","narration":"Credit Transfer"}]}}
Time: July 1, 2024, 8:36 am - {"statusCode":"200","message":"Transaction Successful","data":{"amount":"0","transaction_id":"1240701083609WQKDQ","agent_trid":"MS1719803158494","bankRRN":"418308419493","balanceAmount":"0.26","status":"SUCCESS","miniStatement":[{"date":"30\/06","txnType":"D","amount":"155.00","narration":"FIK\/W\/5\/P2V\/9199"},{"date":"29\/06","txnType":"C","amount":"80.00","narration":"FIK\/D\/7\/P2V\/9198"},{"date":"29\/06","txnType":"D","amount":"2410.00","narration":"FIK\/W\/4\/P2V\/9199"},{"date":"29\/06","txnType":"C","amount":"450.00","narration":"FIK\/D\/4\/P2V\/9170"},{"date":"29\/06","txnType":"D","amount":"20.00","narration":"FIK\/W\/2\/P2M\/9199"},{"date":"29\/06","txnType":"D","amount":"4800.00","narration":"FIK\/W\/0\/P2V\/9199"},{"date":"29\/06","txnType":"C","amount":"4003.00","narration":"FIK\/D\/34929\/9981"},{"date":"29\/06","txnType":"D","amount":"20.00","narration":"FIK\/W\/0\/P2M\/9199"},{"date":"28\/06","txnType":"D","amount":"70.00","narration":"FIK\/W\/3\/P2M\/9199"}]}}
Time: July 1, 2024, 9:43 am - {"statusCode":"201","message":"TECHNICAL ERROR","data":{"responseCode":"","statusCode":"ERR"}}
Time: July 7, 2024, 9:43 am - {"statusCode":"200","message":"Transaction Successful","data":{"amount":"0","transaction_id":"1240707094315TYNSZ","agent_trid":"MS1720325589150","bankRRN":"418909127764","balanceAmount":"243.08","status":"SUCCESS","miniStatement":[{"date":"05\/07","txnType":"C","amount":"2000.00","narration":"Credit Transfer"},{"date":"30\/06","txnType":"C","amount":"15.00","narration":"Credit Transfer"},{"date":"30\/06","txnType":"C","amount":"15.00","narration":"Credit Transfer"},{"date":"30\/06","txnType":"C","amount":"30.00","narration":"Credit Transfer"}]}}
Time: August 2, 2024, 12:49 pm - {"statusCode":"200","message":"Transaction Successful","data":{"amount":"0","transaction_id":"1240802124959NVMBV","agent_trid":"MS1722583194135","bankRRN":"421512793796","balanceAmount":"59394.00","status":"SUCCESS","miniStatement":[]}}
Time: August 2, 2024, 12:51 pm - {"statusCode":"200","message":"Transaction Successful","data":{"amount":"0","transaction_id":"1240802125134QTWAN","agent_trid":"MS1722583289199","bankRRN":"421512796412","balanceAmount":"59394.00","status":"SUCCESS","miniStatement":[]}}
Time: August 6, 2024, 3:50 pm - {"statusCode":"201","message":"SUSPECTED FRAUD","data":{"responseCode":"","statusCode":"ERR"}}
Time: August 17, 2024, 9:52 am - {"statusCode":"201","message":"Customer Bank is InOperative","data":{"responseCode":"","statusCode":"ERR"}}
Time: August 17, 2024, 9:53 am - {"statusCode":"201","message":"Customer Bank is InOperative","data":{"responseCode":"","statusCode":"ERR"}}
Time: January 22, 2025, 1:25 pm - {"statusCode":"201","message":"AePS debit transactions are disabled by customer bank","data":{"responseCode":"","statusCode":"ERR"}}