Transaction Details
Transaction ID
TXN7010895501
Amount
₹64,350.00
UTR
144746408746
Payment Method
UPI
Payment Source
GPay via ICICI
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-05-27 20:16:20
Completed On
:
Merchant Details
Merchant Name
Rhea Kapoor
Merchant ID
MER8465
Reseller Name
Sneha Kaur
Reseller ID
RID0014
Bank & Account Number
9875983073453
IFSC Code
PUNB0391500
Customer Details
Customer Name
Rhea Kapoor
Customer Email
rheakapoor@gmail.com
Customer Phone Number
7555384682
Customer VPA
rhea.pay@upi
Risk Analysis
Risk Score
85
Retry Attempts
0
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.
18/07/2025 12:36 PM
Put On Hold
Transaction is temporarily on hold for compliance or security verification.
Transactions
Aishwarya Menon
CPM