Transaction Details
Transaction ID
TXN6024606190
Amount
₹33,558.00
UTR
398764922154
Payment Method
UPI
Payment Source
UPI via HDFC
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-08-11 13:18:52
Completed On
:
2025-08-11 17:00:52
Dispute Details
Dispute ID
DSP1019
Dispute Status
Resolved
Dispute Reason
Fraudulent transaction
Merchant Details
Merchant Name
Kailash Chaurasia
Merchant ID
MER3452
Reseller Name
Praveen
Reseller ID
RID0019
Bank & Account Number
9795040890805
IFSC Code
INDB0000033
Customer Details
Customer Name
Kailash Chaurasia
Customer Email
kailashchaurasia@gmail.com
Customer Phone Number
8621977549
Customer VPA
kailash.pay@upi
Risk Analysis
Risk Score
17
Retry Attempts
2
Risk Rule Trigged
R1234
R1234
+8 More
Is Flagged
No
Flagged Reason
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.
18/07/2025 12:36 PM
Pending Status
Transaction is currently pending due to bank/API delays.
Transactions
Aishwarya Menon
CPM