Transaction Details
Transaction ID
TXN1834364233
Amount
₹33,933.00
UTR
607927118605
Payment Method
IMPS
Payment Source
UPI via HDFC
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-08-19 00:26:44
Completed On
:
2025-08-19 01:34:44
Dispute Details
Dispute ID
DSP1019
Dispute Status
Resolved
Dispute Reason
Fraudulent transaction
Merchant Details
Merchant Name
Rehan Malhotra
Merchant ID
MER2352
Reseller Name
Arjun Bhat
Reseller ID
RID0002
Bank & Account Number
9034703287408
IFSC Code
SBIN0000691
Customer Details
Customer Name
Rehan Malhotra
Customer Email
rehanmalhotra@gmail.com
Customer Phone Number
7122613542
Customer VPA
rehan.pay@upi
Risk Analysis
Risk Score
70
Retry Attempts
0
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