reporting

Assuming that I cross the limit of 10L for it and the bank has to report it to AIS, so which transactions out of the below will be part it ? Transaction 1: Expenses of 50k but the product was returned and the merchant refunded the whole amount. Everything happened before statement is...

Hello everybody I made a thread earlier to know about the impact of this payment reporting. Now let's start: I had 4 Paytm postpaid accounts facilitated by Aditya Birla Finance from 2021 to 2023. Below are the details of the accounts: 1. Date of Last Reporting: 31-05-2024 Status...