Transaction Details
Transaction ID
TXN9656495330
Amount
₹91,548.00
UTR
576043637357
Payment Method
Wallet
Payment Source
UPI via HDFC
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-05-24 13:11:24
Completed On
:
2025-05-24 15:25:24
Dispute Details
Dispute ID
DSP1019
Dispute Status
Resolved
Dispute Reason
Fraudulent transaction
Merchant Details
Merchant Name
Aravind Singh
Merchant ID
MER8345
Reseller Name
Manjula
Reseller ID
RID0016
Bank & Account Number
6789790498973
IFSC Code
KKBK0001370
Customer Details
Customer Name
Aravind Singh
Customer Email
aravindsingh@gmail.com
Customer Phone Number
7668177102
Customer VPA
aravind.pay@upi
Risk Analysis
Risk Score
32
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