Transaction Details
Amount
₹76,774.00
UTR
677303691793
Payment Method
IMPS
Payment Source
Paytm via SBI
Deductions
View Details
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
Refund Details
Refund ID
-
Payment Method
-
Refund Initiated
-
Comments
-
Dispute Details
Dispute ID
DSP1005
Dispute Status
Rejected
Dispute Reason
Fraudulent transaction
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 Flagges
No
Flagged Reason
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, 12:00 AM
Transaction Success
Transaction completed and settled successfully.
Transactions

Rakesh Verma
Merchant