Bikram Keshari Jena’s Timeline
Chronological record of contributions, discussions, and activity across the community.
Activity Log
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New Topic
Customer Transaction Register format: Protecting your center against fraudulent chargebacks and police queries
Regulatory Compliance & Fraud Prevention -
Reply
Re: Strict NPCI alert: Zero tolerance on split transactions (e.g. Rs 1010, 2020) and terminal blacklisting
**The golden rule: AePS withdrawals must always be in round multiples of ₹100.** ✅ Allowed: ₹500, ₹1,000, ₹2,000, ₹5,000 ❌ Never: ₹510, ₹1,010, ₹2,020 If yo...
Regulatory Compliance & Fraud Prevention