Transaction Details
Amount
₹34,738.00
UTR
646923365663
Payment Method
UPI
Payment Source
Paytm via SBI
Deductions
View Details
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
Refund Details
Refund ID
-
Payment Method
-
Refund Initiated
-
Comments
-
Dispute Details
Dispute ID
DSP1019
Dispute Status
Resolved
Dispute Reason
Fraudulent transaction
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 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.
Transactions
Rakesh Verma
Merchant