Transaction Details
Transaction ID
TXN3909858861
Amount
₹24,507.00
UTR
793905599266
Payment Method
NEFT
Payment Source
PhonePe via Axis Bank
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-05-27 08:51:40
Completed On
:
2025-05-27 12:01:40
Refund Details
Refund ID
PO_65065
Payment Method
UPI
Refund Initiated
8 Jun 2025, 12:00 am
Comments
Refund processed successfully
Dispute Details
Dispute ID
DSP1014
Dispute Status
Open
Dispute Reason
Duplicate transaction
Merchant Details
Merchant Name
Aravind Singh
Merchant ID
MER3734
Reseller Name
Ashok Kumar
Reseller ID
RID0006
Bank & Account Number
7659489343874
IFSC Code
HDFC0000240
Customer Details
Customer Name
Aravind Singh
Customer Email
aravindsingh@gmail.com
Customer Phone Number
8180990127
Customer VPA
aravind.pay@upi
Risk Analysis
Risk Score
80
Retry Attempts
0
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