Transaction Details
Transaction ID
TXN1056658220
Amount
₹47,975.00
UTR
312827114487
Payment Method
Debit Card
Payment Source
GPay via ICICI
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-08-17 21:32:46
Completed On
:
2025-08-18 00:45:46
Dispute Details
Dispute ID
DSP1020
Dispute Status
Yet To Review
Dispute Reason
Refund not processed
Merchant Details
Merchant Name
Aravind Singh
Merchant ID
MER9937
Reseller Name
Yusuf
Reseller ID
RID0005
Bank & Account Number
IFSC Code
Customer Details
Customer Name
Aravind Singh
Customer Email
aravindsingh@gmail.com
Customer Phone Number
8148802711
Customer VPA
aravind.pay@upi
Risk Analysis
Risk Score
76
Retry Attempts
2
Risk Rule Trigged
R1234
R1234
+8 More
Is Flagged
Yes
Flagged Reason
Repeated timeout/chargeback risk
Transaction Logs
17/07/2025, 10:35 AM
Transaction Initiated
Initial payment request sent for processing.
18/07/2025 10:36 AM
Retry Attempt 1 - Failed....
The first attempt failed due to a timeout. No response from payment gateway.
Transactions

Aishwarya Menon
CPM