Transaction Details
Transaction ID
TXN9388504585
Amount
₹59,442.00
UTR
557580582660
Payment Method
NEFT
Payment Source
GPay via ICICI
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-08-08 16:58:53
Completed On
:
2025-08-08 20:42:53
Dispute Details
Dispute ID
DSP1005
Dispute Status
Rejected
Dispute Reason
Fraudulent transaction
Merchant Details
Merchant Name
Sneha Verma
Merchant ID
MER2352
Reseller Name
Arjun Bhat
Reseller ID
RID0002
Bank & Account Number
9034703287408
IFSC Code
SBIN0000691
Customer Details
Customer Name
Sneha Verma
Customer Email
snehaverma@gmail.com
Customer Phone Number
7801647095
Customer VPA
sneha.pay@upi
Risk Analysis
Risk Score
51
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.
Transactions
Aishwarya Menon
CPM