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Merchant Details

High Impact Industries

0Total Impacts

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Leading Fraud Triggers

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Risk Variations by Transactions

Fraud Source by Payment Method

UPI

Credit Card

Debit Card

Wallets

Bank Transfers

Wallets (484) and Bank Transfers (476) present the highest risk, suggesting significant vulnerabilities in these channels.

UPI (350) and Credit Card (300) also carry notable risk.

Debit Card (200) shows a lower but present risk.

Focus on multi-channel fraud prevention strategies.

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Varun Radhakrishnan

Active

INDL174
Business Name
Varun Exports
Last Updated
Apr 17, 2025, 9:36 PM
Phone Number
9364752108
Email
varunradhakrishnan802@hotmail.com
Source
Online Marketplace
Address
56, Sector 18, Gurgaon - 122001