Transaction Details
Transaction ID
TXN9897975009
Amount
₹77,339.00
UTR
358605550022
Payment Method
IMPS
Payment Source
UPI via HDFC
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-06-18 07:56:43
Completed On
:
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
7486648233
Customer VPA
rehan.pay@upi
Risk Analysis
Risk Score
80
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.
18/07/2025 12:36 PM
Pending Status
Transaction is currently pending due to bank/API delays.
Transactions
Aishwarya Menon
CPM