Transaction Details
Amount
₹59,442.00
UTR
557580582660
Payment Method
NEFT
Payment Source
GPay via ICICI
Deductions
View Details
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
Refund Details
Refund ID
-
Payment Method
-
Refund Initiated
-
Comments
-
Dispute Details
Dispute ID
DSP1005
Dispute Status
Rejected
Dispute Reason
Fraudulent transaction
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 Flagges
No
Flagged Reason
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