Transaction Details
Transaction ID
TXN1062619528
Amount
₹7,258.00
UTR
689556923116
Payment Method
NEFT
Payment Source
Paytm via SBI
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-05-14 06:08:22
Completed On
:
2025-05-14 08:20:22
Dispute Details
Dispute ID
DSP1019
Dispute Status
Resolved
Dispute Reason
Fraudulent transaction
Merchant Details
Merchant Name
Sneha Verma
Merchant ID
MER8464
Reseller Name
Yusuf
Reseller ID
RID0003
Bank & Account Number
4987348939047
IFSC Code
KKBK0000172
Customer Details
Customer Name
Sneha Verma
Customer Email
snehaverma@gmail.com
Customer Phone Number
9929384077
Customer VPA
sneha.pay@upi
Risk Analysis
Risk Score
79
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.
18/07/2025 12:36 PM
Pending Status
Transaction is currently pending due to bank/API delays.
Transactions
Aishwarya Menon
CPM