Transaction Details
Transaction ID
TXN8598212001
Amount
₹17,836.00
UTR
623173305368
Payment Method
Debit Card
Payment Source
GPay via ICICI
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-08-09 23:02:46
Completed On
:
2025-08-10 00:37:46
Refund Details
Refund ID
PO_77077
Payment Method
UPI
Refund Initiated
21 Jun 2025, 10:06 am
Comments
Refund processed successfully
Dispute Details
Dispute ID
DSP1000
Dispute Status
Open
Dispute Reason
Incorrect amount charged
Merchant Details
Merchant Name
Rhea Kapoor
Merchant ID
MER8996
Reseller Name
Isha Khanna
Reseller ID
RID0013
Bank & Account Number

4783974836587
IFSC Code
INDB0000012
Customer Details
Customer Name
Rhea Kapoor
Customer Email
rheakapoor@gmail.com
Customer Phone Number
9932863707
Customer VPA
Axis Bank
Risk Analysis
Risk Score
73
Retry Attempts
2
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