Transaction Details
Amount
₹17,836.00
UTR
623173305368
Payment Method
Debit Card
Payment Source
GPay via ICICI
Deductions
View Details
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
Comments
Refund processed successfully
Dispute Details
Dispute ID
DSP1000
Dispute Status
Open
Dispute Reason
Incorrect amount charged
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 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