Transaction Details
Transaction ID
TXN9152553562
Amount
₹67,219.00
UTR
685575483740
Payment Method
Net Banking
Payment Source
PhonePe via Axis Bank
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-07-16 03:24:15
Completed On
:
2025-07-16 06:32:15
Refund Details
Refund ID
PO_70721
Payment Method
UPI
Refund Initiated
24 Apr 2025, 12:00 am
Comments
Amount refunded and completed
Dispute Details
Dispute ID
DSP1010
Dispute Status
Open
Dispute Reason
Unauthorized transaction
Merchant Details
Merchant Name
Rehan Malhotra
Merchant ID
MER3452
Reseller Name
Praveen
Reseller ID
RID0019
Bank & Account Number
9795040890805
IFSC Code
INDB0000033
Customer Details
Customer Name
Rehan Malhotra
Customer Email
rehanmalhotra@gmail.com
Customer Phone Number
8643064456
Customer VPA
rehan.pay@upi
Risk Analysis
Risk Score
84
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