Transaction Details
Amount
₹54,156.00
UTR
582895747072
Payment Method
Net Banking
Payment Source
GPay via ICICI
Deductions
View Details
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
Comments
Amount refunded and completed
Dispute Details
Dispute ID
DSP1013
Dispute Status
Rejected
Dispute Reason
Chargeback request from bank
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 Flagges
Yes
Flagged Reason
Repeated timeout/chargeback risk
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, 12:00 AM
Transaction Success
Transaction completed and settled successfully.
Transactions
Rakesh Verma
Merchant