Transaction Details
Transaction ID
TXN1716336804
Amount
₹76,774.00
UTR
677303691793
Payment Method
IMPS
Payment Source
Paytm via SBI
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-07-03 02:23:17
Completed On
:
2025-07-03 04:56:17
Dispute Details
Dispute ID
DSP1005
Dispute Status
Rejected
Dispute Reason
Fraudulent transaction
Merchant Details
Merchant Name
Kailash Chaurasia
Merchant ID
MER8263
Reseller Name
Abhishek Sharma
Reseller ID
RID0001
Bank & Account Number
5904305980345
IFSC Code
HDFC0000458
Customer Details
Customer Name
Kailash Chaurasia
Customer Email
kailashchaurasia@gmail.com
Customer Phone Number
8015513705
Customer VPA
kailash.pay@upi
Risk Analysis
Risk Score
7
Retry Attempts
1
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.
Transactions
Aishwarya Menon
CPM