Transaction Details
Transaction ID
TXN2396647129
Amount
₹71,804.00
UTR
796408933889
Payment Method
IMPS
Payment Source
Paytm via SBI
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-06-17 08:05:21
Completed On
:
2025-06-17 09:04:21
Dispute Details
Dispute ID
DSP1007
Dispute Status
Yet To Review
Dispute Reason
Incorrect amount charged
Merchant Details
Merchant Name
Rehan Malhotra
Merchant ID
MER9834
Reseller Name
Sneha Kaur
Reseller ID
RID0007
Bank & Account Number

9863874630443
IFSC Code
PUNB0123400
Customer Details
Customer Name
Rehan Malhotra
Customer Email
rehanmalhotra@gmail.com
Customer Phone Number
7229867331
Customer VPA
rehan.pay@upi
Risk Analysis
Risk Score
59
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.
18/07/2025 12:36 PM
Pending Status
Transaction is currently pending due to bank/API delays.
Transactions

Aishwarya Menon
CPM