Transaction Details
Amount
₹7,258.00
UTR
689556923116
Payment Method
NEFT
Payment Source
Paytm via SBI
Deductions
View Details
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
Refund Details
Refund ID
-
Payment Method
-
Refund Initiated
-
Comments
-
Dispute Details
Dispute ID
DSP1019
Dispute Status
Resolved
Dispute Reason
Fraudulent transaction
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 Flagges
Yes
Flagged Reason
Repeated timeout/chargeback risk
Transaction Logs
7/3/25, 12:00 AM
Transaction Initiated
Initial payment request sent for processing.
7/4/25, 12:00 AM
Verification Passed
UTR verified and transaction validated.
7/4/25, 02:00 PM
Pending Status
UTR verified and transaction validated.
Transactions
Rakesh Verma
Merchant