Transaction Details
Amount
₹20,900.00
UTR
579317852604
Payment Method
UPI
Payment Source
Paytm via SBI
Deductions
View Details
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
Comments
Refund rejected by gateway
Dispute Details
Dispute ID
DSP1019
Dispute Status
Resolved
Dispute Reason
Fraudulent transaction
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 Flagges
Yes
Flagged Reason
Repeated timeout/chargeback risk
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