Transaction Details
Transaction ID
TXN9583709929
Amount
₹3,952.00
UTR
939251697310
Payment Method
Net Banking
Payment Source
Paytm via SBI
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-08-19 20:48:16
Completed On
:
2025-09-20 11:21:36
Merchant Details
Merchant Name
Aarav Nanda
Merchant ID
MER3485
Reseller Name
Riya
Reseller ID
RID0010
Bank & Account Number
9085038344534
IFSC Code
BARB0DBTHAN
Customer Details
Customer Name
Aarav Nanda
Customer Email
aaravnanda@gmail.com
Customer Phone Number
7320755503
Customer VPA
aarav.pay@upi
Risk Analysis
Risk Score
72
Retry Attempts
1
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