Transaction Details
Transaction ID
TXN6599319463
Amount
₹54,156.00
UTR
582895747072
Payment Method
Net Banking
Payment Source
GPay via ICICI
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-05-05 11:49:00
Completed On
:
2025-05-05 13:32:00
Refund Details
Refund ID
PO_30977
Payment Method
UPI
Refund Initiated
7 Jul 2025, 12:00 am
Comments
Amount refunded and completed
Dispute Details
Dispute ID
DSP1013
Dispute Status
Rejected
Dispute Reason
Chargeback request from bank
Merchant Details
Merchant Name
Rehan Malhotra
Merchant ID
MER0375
Reseller Name
Ashok Kumar
Reseller ID
RID0017
Bank & Account Number
3785734998350
IFSC Code
PUNB0069100
Customer Details
Customer Name
Rehan Malhotra
Customer Email
rehanmalhotra@gmail.com
Customer Phone Number
9259014379
Customer VPA
rehan.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