Transaction Details
Transaction ID
TXN1199376974
Amount
₹80,888.00
UTR
654629995166
Payment Method
UPI
Payment Source
Paytm via SBI
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-08-13 01:36:44
Completed On
:
Merchant Details
Merchant Name
Rehan Malhotra
Merchant ID
MER8996
Reseller Name
Isha Khanna
Reseller ID
RID0013
Bank & Account Number
4783974836587
IFSC Code
INDB0000012
Customer Details
Customer Name
Rehan Malhotra
Customer Email
rehanmalhotra@gmail.com
Customer Phone Number
8719164107
Customer VPA
rehan.pay@upi
Risk Analysis
Risk Score
49
Retry Attempts
2
Risk Rule Trigged
R1234
R1234
+8 More
Is Flagged
No
Flagged Reason
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