Skip to content

Which companies just had a verified incident, who lends to them and who owns them. Every claim carries its evidence level and its source. How we decide what is confirmed

Global Financial Service Disruptions

Paytm Payments Bank

digital bank · IN · South Asia · Paytm Payments Bank Ltd.

Regulatory or legalStatus: unknownTier 1Severity 4 of 5Evidence confidence: highAnalyst-verified

On 31 January 2024 the RBI barred Paytm Payments Bank from taking deposits, credits or top-ups, effective 29 February and later extended to 15 March 2024. The order also stopped onboarding of new customers.

First disruption
Mar 15
First public signal
Jan 31 (RBI press release)
Acknowledged
Jan 31
Restored
not yet
Duration
not established
DFX first recorded
Nov 5 14:58 UTC

What was restricted

depositstransfers inScope: institution wide

No deposits, credit transactions or top-ups to accounts, wallets, FASTags or NCMC cards after 15 Mar 2024 (initially 29 Feb); no new customers.

Cause, kept in separate layers

What the institution said
RBI supervisory direction (reason not retrieved in this lane)
DFX classification
Regulatory or legal (cyber: unconfirmed)
Conflicting reports
Wikipedia lead gives 15 March 2025, contradicting its body and sources (2024).

Evidence