Transaction Details
Amount
₹68,759.00
UTR
427610867923
Payment Method
Debit Card
Payment Source
UPI via HDFC
Deductions
View Details
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
Comments
Amount refunded and completed
Dispute Details
Dispute ID
DSP1009
Dispute Status
Open
Dispute Reason
Customer claim: product not received
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 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