Transaction Details
Amount
₹77,339.00
UTR
358605550022
Payment Method
IMPS
Payment Source
UPI via HDFC
Deductions
View Details
Deductions
View Details
Description
Payment processed via UPIGram gateway.
Initiated On
:
2025-06-18 07:56:43
Completed On
:
Refund Details
Refund ID
-
Payment Method
-
Refund Initiated
-
Comments
-
Dispute Details
Dispute ID
-
Dispute Status
-
Dispute Reason
-
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 Flagges
Yes
Flagged Reason
Repeated timeout/chargeback risk
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, 02:00 PM
Pending Status
UTR verified and transaction validated.
Transactions
Rakesh Verma
Merchant