Transaction Details
Transaction ID
TXN2183502999
Amount
₹20,900.00
UTR
579317852604
Payment Method
UPI
Payment Source
Paytm via SBI
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-08-17 04:59:56
Completed On
:
2025-08-17 07:01:56
Refund Details
Refund ID
PO_95168
Payment Method
UPI
Refund Initiated
7 Dec 2025, 12:00 am
Comments
Refund rejected by gateway
Dispute Details
Dispute ID
DSP1019
Dispute Status
Resolved
Dispute Reason
Fraudulent transaction
Merchant Details
Merchant Name
Varun Iyer
Merchant ID
MER9749
Reseller Name
Sneha Kaur
Reseller ID
RID0014
Bank & Account Number
-
IFSC Code
-
Customer Details
Customer Name
Varun Iyer
Customer Email
varuniyer@gmail.com
Customer Phone Number
7032190032
Customer VPA
varun.pay@upi
Risk Analysis
Risk Score
78
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