Transaction Details
Transaction ID
TXN6362853875
Amount
₹10,188.00
UTR
825515205279
Payment Method
Debit Card
Payment Source
PhonePe via Axis Bank
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-04-30 12:16:20
Completed On
:
Merchant Details
Merchant Name
Rehan Malhotra
Merchant ID
MER8465
Reseller Name
Sneha Kaur
Reseller ID
RID0014
Bank & Account Number

9875983073453
IFSC Code
PUNB0391500
Customer Details
Customer Name
Rehan Malhotra
Customer Email
rehanmalhotra@gmail.com
Customer Phone Number
9312025340
Customer VPA
rehan.pay@upi
Risk Analysis
Risk Score
15
Retry Attempts
0
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
Transaction Failed
Transaction was rejected due to invalid details, insufficient balance, or limits.
Transactions

Aishwarya Menon
CPM