Transaction Details
Transaction ID
TXN1266059112
Amount
₹78,215.00
UTR
741092744173
Payment Method
Wallet
Payment Source
UPI via HDFC
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-04-24 02:55:47
Completed On
:
Merchant Details
Merchant Name
Rehan Malhotra
Merchant ID
MER2945
Reseller Name
Rohan Verma
Reseller ID
RID0004
Bank & Account Number
3486389748374
IFSC Code
HDFC0000128
Customer Details
Customer Name
Rehan Malhotra
Customer Email
rehanmalhotra@gmail.com
Customer Phone Number
8755397492
Customer VPA
rehan.pay@upi
Risk Analysis
Risk Score
74
Retry Attempts
0
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