Transaction Details
Amount
₹39,076.00
UTR
717741164809
Payment Method
Credit Card
Payment Source
UPI via HDFC
Deductions
View Details
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
Comments
Refund processed successfully
Dispute Details
Dispute ID
DSP1011
Dispute Status
Open
Dispute Reason
Refund not processed
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 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