Transaction Details
Transaction ID
TXN2987077027
Amount
₹87,695.00
UTR
196506410371
Payment Method
Debit Card
Payment Source
Paytm via SBI
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-05-23 04:57:43
Completed On
:
2025-05-23 06:46:43
Dispute Details
Dispute ID
DSP1006
Dispute Status
Open
Dispute Reason
Refund not processed
Merchant Details
Merchant Name
Rhea Kapoor
Merchant ID
MER8345
Reseller Name
Manjula
Reseller ID
RID0016
Bank & Account Number
6789790498973
IFSC Code
KKBK0001370
Customer Details
Customer Name
Rhea Kapoor
Customer Email
rheakapoor@gmail.com
Customer Phone Number
9314496597
Customer VPA
rhea.pay@upi
Risk Analysis
Risk Score
87
Retry Attempts
2
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