Transaction Details
Transaction ID
TXN8492166136
Amount
₹3,429.00
UTR
84456599565
Payment Method
Net Banking
Payment Source
PhonePe via Axis Bank
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-05-25 08:34:52
Completed On
:
Merchant Details
Merchant Name
Rehan Malhotra
Merchant ID
MER2945
Reseller Name
Rohan Verma
Reseller ID
RID0004
Bank & Account Number
3486389748374
IFSC Code
HDFC0000128
Customer Details
Customer Name
Rehan Malhotra
Customer Email
rehanmalhotra@gmail.com
Customer Phone Number
8554071761
Customer VPA
rehan.pay@upi
Risk Analysis
Risk Score
43
Retry Attempts
2
Risk Rule Trigged
R1234
R1234
+8 More
Is Flagged
No
Flagged Reason
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