Transaction Details
Transaction ID
TXN7920805321
Amount
₹39,076.00
UTR
717741164809
Payment Method
Credit Card
Payment Source
UPI via HDFC
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-05-28 10:20:01
Completed On
:
2025-05-28 11:11:01
Refund Details
Refund ID
PO_71786
Payment Method
UPI
Refund Initiated
8 Mar 2025, 12:00 am
Comments
Refund processed successfully
Dispute Details
Dispute ID
DSP1011
Dispute Status
Open
Dispute Reason
Refund not processed
Merchant Details
Merchant Name
Neel Dixit
Merchant ID
MER8345
Reseller Name
Manjula
Reseller ID
RID0016
Bank & Account Number

6789790498973
IFSC Code
KKBK0001370
Customer Details
Customer Name
Neel Dixit
Customer Email
neeldixit@gmail.com
Customer Phone Number
8048662568
Customer VPA
neel.pay@upi
Risk Analysis
Risk Score
75
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.
Transactions

Aishwarya Menon
CPM