Transaction Details
Amount
₹33,558.00
UTR
398764922154
Payment Method
UPI
Payment Source
UPI via HDFC
Deductions
View Details
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
Refund Details
Refund ID
-
Payment Method
-
Refund Initiated
-
Comments
-
Dispute Details
Dispute ID
DSP1019
Dispute Status
Resolved
Dispute Reason
Fraudulent transaction
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 Flagges
No
Flagged Reason
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, 02:00 PM
Pending Status
UTR verified and transaction validated.
Transactions
Rakesh Verma
Merchant