Transaction Details
Amount
₹87,695.00
UTR
196506410371
Payment Method
Debit Card
Payment Source
Paytm via SBI
Deductions
View Details
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
Refund Details
Refund ID
-
Payment Method
-
Refund Initiated
-
Comments
-
Dispute Details
Dispute ID
DSP1006
Dispute Status
Open
Dispute Reason
Refund not processed
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 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