Transaction Details
Amount
₹33,933.00
UTR
607927118605
Payment Method
IMPS
Payment Source
UPI via HDFC
Deductions
View Details
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
Refund Details
Refund ID
-
Payment Method
-
Refund Initiated
-
Comments
-
Dispute Details
Dispute ID
DSP1019
Dispute Status
Resolved
Dispute Reason
Fraudulent transaction
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 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