Transaction Details
Transaction ID
TXN5214042317
Amount
₹52,334.00
UTR
220557010000
Payment Method
Net Banking
Payment Source
Paytm via SBI
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-08-17 00:05:20
Completed On
:
2025-08-17 04:02:20
Dispute Details
Dispute ID
DSP1021
Dispute Status
Yet To Review
Dispute Reason
Customer claim: product not received
Merchant Details
Merchant Name
Rhea Kapoor
Merchant ID
MER9834
Reseller Name
Sneha Kaur
Reseller ID
RID0007
Bank & Account Number
9863874630443
IFSC Code
PUNB0123400
Customer Details
Customer Name
Rhea Kapoor
Customer Email
rheakapoor@gmail.com
Customer Phone Number
9072889205
Customer VPA
rhea.pay@upi
Risk Analysis
Risk Score
72
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