Fraud & penalties related to frauds at Paytm

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EXF'ERIiMENTS ON PLAVAR PLASMA FLOW SWITCHES AT LOS &AMOS.* J.F.Benage,Jr., F.J.Wysocki, R.Bowers, H.Oonal Los Alamos National Ilaboratory, Los Alamos, N.iM. 87544 W,Broste, R.Harper Bechtel Nevada, Los Alamos, N.M. 87544 N.Roderick Univ. of New Mexico, Albuquerque, N.M. We have performed a series of experiments on the Colt facility at Los Alamos to study the performance of plasma flow switches and to understand the important physics issues which affect that performance. These experiments were done in pla- nar geometry on a small machine to allow for better diagnostic access and a higher repetition rate. The Colt facility is a capacitor bank which stores 300 kJ at maxi- mum charge and produced a peak current of 1.1 MA in 2.0 microseconds for these experiments. The diagnostics use:d for these experiments included an array of b- dot probes, visible framing pictures, visible spectroscopy, and laser interferometry. Characteristics of the switch are determined from spatial and temporal profiles of the magnetic field and the spatial. profile and temperature of the switch plasma. Here we present results from experiments for a variety of switch conditions. Introduction Plasma flow switches have been used to shorten the current pulse for inductive storage ca- pacitor banks so they can be used to implode plasmas for producing radiation.' They consist of two components, an aluminum wire array and ii plastic barrier fh separated by a few mm. The capac- itor bank is discharged initially through the wire array, turning the alumirmm wires into a plasma. This is done in a coaxial geometry and thus the JxE3 forces push the aluminum plasma down the coax. The plasma is collected by the plastic barrier film, which is also heated up to plasma condi- tions at a time of - 1 ps into the current pulse. The combined plasma flciws down the coax, con- ducting current for a time of - 3 p and then passing by a load slot, transferring that current to an implosion load. These switches were o r i g " developed by Turchi2 anti were successfully used on the Shiva Star machine at what was then the Air Force Weapons Lab. These results led Los Ala- mos to pursue this switching technology for use with their low voltage inductive storage machines. The switches were used on Pegasus I arid II and have also been tried on the explosive gen- erator, P r ~ c y o n . ~ The results of these experiments have been mixed. Though all of the cunent is usually switched, not enough voltage is sustained to switch the current rapidly. This is unsuitable for driving an implosion load. This lack of success has led us to consider some of the physics issues associated with plasma flow switches. One of the most important of these is the background plasma density in the channel behind the switch. This comes from the basic physics of the flow of magnetic fields through a plasma. From Ohm's Law, we can write E+vxB=q J-0 1) where E and B are the electric and magnetic fields and v, q, and J are the velocity, resistivity, and current density. For a magnetic field flowing through a plasma, v is the Aiven velocity and the above reduces in mks units to 2) 3/2 12 (27rr)2(p)0.5 E= !J4 ~- where p is the background ion density, r is ithe radius, and a coaxial geometry is assumed. This re- lation implies that the electric field suppsrfed 5;. t?~ switch depends on tlie square of the current and the square root of the background density. Thus the lower one can make the density, the higher 1233 0-78034214-3/97/$10.00 Q 1997 IEEE

Transcript of Fraud & penalties related to frauds at Paytm

Page 1: Fraud & penalties related to frauds at Paytm

In this module we will discuss:

1. What is Fraud and what are the different types of fraud?

2. What are the penalties levied in case of fraud?

3. How to avoid penalties?

Frauds & Penalties

Page 2: Fraud & penalties related to frauds at Paytm

What is Fraud and what are the different types of fraud?

Fraud & Penalties

Fraud is a deliberate action of deceiving Paytm to secure unfair gain which maycause financial, brand image, or other damages to Paytm or its partners.

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1. Empty Box 2. Selling Fake

3. No response 4. Self ordering

5. MRP mismatch6. Seller cancellation

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1 Merchant fraudA

Note- This is an illustrative list and doesn’t include all cases.

Page 3: Fraud & penalties related to frauds at Paytm

What are the penalties levied in case of fraud?

Fraud & PenaltiesD

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Empty Box- When the parcel contains other stuff likebricks, stones, garbage etc instead of actual product

Fake Product- Selling fake branded products,purchased from local trolley without theauthorization

• Penalty will be =GMV+Cashback+15000/(Litigation expenses)

• Permanent Delisting from Paytm platform

• Penalty will be = GMV+Cashback+15000/(Litigation expenses)

• If total such cases exceed 0.1% of total lifetime orders it will lead to permanent delisting

1 PenaltiesB

Note- This is an illustrative list and doesn’t include all cases.

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What are the penalties levied in case of fraud?

Fraud & Penalties

No response- When you don’t process orders and post SLA orders get cancelled

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Self ordering- For taking advantage of the offers and promotions which is meant for other genuine customers

• Penalty will be = 3*GMV+cashback+15000/(Litigation expenses)

1 PenaltiesB

• Penalty will be = PG Fee(2.7%)+Service tax(15%)+100% Marketplace fee

Note- This is an illustrative list and doesn’t include all cases.

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What are the penalties levied in case of fraud?

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MRP mismatch- Altering the original MRP Merchant cancellation – If you cancel the order

• Penalty will be =GMV+Cashback+15000/(Litigation expenses) and permanent removal of respective product id from Paytm seller panel

• if there are multiple such occurrence – Permanent Delisting from Paytm platform

• Pre SLA merchant cancellation =PG Fee(2.7%)+Service tax(15%)+50% Marketplace fee

• Post SLA merchant cancellation=PG Fee(2.7%)+Service tax(15%)+100% Marketplace fee

1 PenaltiesB

Note- This is an illustrative list and doesn’t include all cases.

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How to avoid penalties?

1 Fraud & Penalties Avoid penaltiesC

• Maintain physical stock of products• Add inventory only if you have its

physical stock

• Ship products with an MRP sticker• Always match MRP of product with the

MRP listed in your catalogue

• Ensure that the warranty you offer on the product is validAvoid Penalties

• Procure genuine products only• You must have authorizations from

brands for all products

• Maintain record of purchase • Do not indulge in fraudulent methods to obtain induced orders.

Page 7: Fraud & penalties related to frauds at Paytm

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