Transaction Details
Amount
₹24,507.00
UTR
793905599266
Payment Method
NEFT
Payment Source
PhonePe via Axis Bank
Deductions
View Details
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
Comments
Refund processed successfully
Dispute Details
Dispute ID
DSP1014
Dispute Status
Open
Dispute Reason
Duplicate transaction
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 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