Transaction Details
Transaction ID
TXN3218627505
Amount
₹68,759.00
UTR
427610867923
Payment Method
Debit Card
Payment Source
UPI via HDFC
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-05-29 17:53:24
Completed On
:
2025-05-29 21:37:24
Refund Details
Refund ID
PO_30977
Payment Method
UPI
Refund Initiated
7 Jul 2025, 12:00 am
Comments
Amount refunded and completed
Dispute Details
Dispute ID
DSP1009
Dispute Status
Open
Dispute Reason
Customer claim: product not received
Merchant Details
Merchant Name
Neel Dixit
Merchant ID
MER8345
Reseller Name
Manjula
Reseller ID
RID0016
Bank & Account Number
6789790498973
IFSC Code
KKBK0001370
Customer Details
Customer Name
Neel Dixit
Customer Email
neeldixit@gmail.com
Customer Phone Number
9705284685
Customer VPA
neel.pay@upi
Risk Analysis
Risk Score
77
Retry Attempts
1
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