Transaction Details
Transaction ID
TXN7590739315
Amount
₹34,738.00
UTR
646923365663
Payment Method
UPI
Payment Source
Paytm via SBI
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-04-25 07:04:26
Completed On
:
2025-04-25 07:53:26
Dispute Details
Dispute ID
DSP1019
Dispute Status
Resolved
Dispute Reason
Fraudulent transaction
Merchant Details
Merchant Name
Varun Iyer
Merchant ID
MER3942
Reseller Name
Kabir Sharma
Reseller ID
RID0009
Bank & Account Number
9579347059734
IFSC Code
YESB0000655
Customer Details
Customer Name
Varun Iyer
Customer Email
varuniyer@gmail.com
Customer Phone Number
7150703993
Customer VPA
varun.pay@upi
Risk Analysis
Risk Score
74
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
Transaction Failed
Transaction was rejected due to invalid details, insufficient balance, or limits.
Transactions
Aishwarya Menon
CPM