Transactions List
Total Transactions (2956)
₹ 24,40,600.00
Rugr AI Forecast
Spike in Repeated Offenders: The count of 4,252 repeat offenses suggests recurring fraudulent behavior. This may indicate loopholes in user verification or rule triggers that need reinforcement.
Filter By:
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Last 7 days
Order ID
Transaction ID & Date
Reference Number
Transaction Status
Amount
Risk Level
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Risk Score
Client ID
Merchant Name
Merchant ID
Merchant Website
Company Name
Customer Name
MCC
Customer ID
Contact Number
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Payment Instrument
IP Address
Rule Triggered
Risk Engine Code
Rugr001
TXN100029
Jun 30, 2025, 2:04 AM
3b05a6a1-b6b5-4a06
Success
₹17039.08
High
Rejected
New Device
Wallet
78
CL1000
Hazel Chatterjee
MER2000
www.hazelonlinestore.in
Hazel's Online Store
Taran Varkey
5969
CUST3000
9694204782
taranvarkey@gmail.com
Wallet: paytm@wallet
88.180.154.182
2
RE924946
Rugr002
TXN100028
Jun 12, 2025, 4:43 PM
5fd6f2f1-9989-4e11
Pending
₹22743.5
Medium
Pending
Velocity Rule Breach
Debit Card
64
CL1001
Ryan Dave
MER2001
www.ryantravelbookingservices.in
Ryan's Travel Booking Services
Amira Swamy
4722
CUST3001
7630642815
amiraswamy@gmail.com
Mastercard **** 5678
170.206.251.91
5
RE234857
Rugr003
TXN100027
Jun 5, 2025, 7:08 AM
9a9fe08f-eb2e-4912
Pending
₹36697.34
Low
Approved
New Device
Wallet
7
CL1002
Tarini Ramachandran
MER2002
www.tarinidigitalpayments.in
Tarini's Digital Payments
Tara Issac
6012
CUST3002
7680230870
taraissac@gmail.com
Wallet: paytm@wallet
64.93.67.221
5
RE998950
Rugr004
TXN100026
Jun 5, 2025, 12:40 PM
89299a24-f45e-4a0c
Success
₹10492.15
High
Pending
Velocity Rule Breach
Wallet
80
CL1003
Tejas Kohli
MER2003
www.tejasclothingboutique.in
Tejas's Clothing Boutique
Aniruddh Dara
5651
CUST3003
9900990235
aniruddhdara@gmail.com
UPI: aniruddhdara@upi
10.71.0.26
2
RE626965
Rugr005
TXN100025
Jun 5, 2025, 9:34 AM
6b8baf34-14a2-48f2
Pending
₹28051.37
Medium
Approved
Repeated Declined Transaction
Net Banking
58
CL1004
Rati Basu
MER2004
www.ratimedicalstore.in
Rati's Medical Store
Kavya Roy
5912
CUST3004
7401046900
kavyaroy@gmail.com
Wallet: paytm@wallet
108.167.155.177
0
RE878808
Rugr006
TXN100024
May 23, 2025, 5:46 AM
1b6db9c9-87e8-47ed
Pending
₹32895.95
Medium
Rejected
Blacklisted Payer
Debit Card
54
CL1005
Prisha Goyal
MER2005
www.prishachaistall.in
Prisha's Chai Stall
Mamooty Cherian
5814
CUST3005
8432144476
mamootycherian@gmail.com
Mastercard **** 5678
38.236.215.184
3
RE419941
Rugr007
TXN100023
May 2, 2025, 4:35 AM
9bd04f08-4549-4c7e
Failed
₹14975.51
Low
Approved
New Device
Wallet
27
CL1006
Indrans Lala
MER2006
www.indranskiranastore.in
Indrans's Kirana Store
Yashvi Sastry
5411
CUST3006
6438038522
yashvisastry@gmail.com
Visa **** 1234
191.157.217.235
4
RE383815
Rugr008
TXN100022
May 30, 2025, 1:06 PM
fe695f0f-bc1f-4423
Success
₹2024.9
Medium
Approved
New Device
UPI
52
CL1007
Shalv Mangal
MER2007
www.shalvsparepartsdealer.in
Shalv's Spare Parts Dealer
Trisha Devi
5533
CUST3007
8938417534
trishadevi@gmail.com
UPI: trisha112@upi
132.201.153.173
0
RE613958
Rugr009
TXN100021
May 29, 2025, 4:06 PM
1d54d88b-ca9f-40aa
Failed
₹7515.18
High
Pending
IP Mismatch with Usual Location
Credit Card
82
CL1008
Samiha Madan
MER2008
www.samihamobileshop.in
Samiha's Mobile Shop
Kaira Ray
5732
CUST3008
8165062922
kairaray@gmail.com
Mastercard **** 5678
204.35.96.200
3
RE258606
Rugr010
TXN100020
May 28, 2025, 5:07 PM
80c2d73a-2376-4679
Failed
₹30376.21
Medium
Pending
Repeated Declined Transaction
Net Banking
61
CL1009
Jivin Gala
MER2009
www.jivinbookstore.in
Jivin's Bookstore
Divyansh Gaba
5942
CUST3009
8816931977
divyanshgaba@gmail.com
UPI: divya364@upi
34.6.167.153
0
RE990492
Rugr011
TXN100019
May 27, 2025, 7:06 AM
90450928-69d7-4f30
Success
₹30399.65
Low
Approved
Blacklisted Payer
UPI
13
CL1010
Samarth Madan
MER2010
www.samarthbeautyparlour.in
Samarth's Beauty Parlour
Jivin Sachdeva
7230
CUST3010
6657566552
jivinsachdeva@gmail.com
Mastercard **** 5678
102.243.27.202
4
RE490833
Rugr012
TXN100018
May 27, 2025, 5:06 PM
cf9a6e47-2b69-4f7a
Failed
₹20400.97
Low
Approved
Repeated Declined Transaction
Credit Card
34
CL1011
Mohanlal Mall
MER2011
www.mohanlaljewelleryshop.in
Mohanlal's Jewellery Shop
Himmat Sharaf
5094
CUST3011
8998865149
himmatsharaf@gmail.com
Wallet: paytm@wallet
80.189.30.89
3
RE088285
Rugr013
TXN100017
May 22, 2025, 5:06 PM
76d67ed3-d9b8-443c
Success
₹23364.31
Medium
Rejected
Repeated Declined Transaction
Credit Card
70
CL1012
Anahi Barman
MER2012
www.anahifurniturehouse.in
Anahi's Furniture House
Baiju Rastogi
5712
CUST3012
9553086521
baijurastogi@gmail.com
Mastercard **** 5678
69.231.48.76
5
RE320131
Rugr014
TXN100016
May 22, 2025, 4:56 PM
6ba94bc6-06bf-49f9
Success
₹6017.89
Low
Approved
IP Mismatch with Usual Location
Debit Card
25
CL1013
Oorja Trivedi
MER2013
www.oorjafootwearstore.in
Oorja's Footwear Store
Neelofar Gole
5661
CUST3013
8879661147
neelofargole@gmail.com
Mastercard **** 5678
61.130.228.54
0
RE251004
Rugr015
TXN100015
May 20, 2025, 3:45 AM
2695575f-76df-42af
Pending
₹40871.93
Medium
Approved
Velocity Rule Breach
UPI
62
CL1014
Divij Bhatti
MER2014
www.divijmobilerechargepoint.in
Divij's Mobile Recharge Point
Hunar Behl
4814
CUST3014
7431616110
hunarbehl@gmail.com
Visa **** 1234
46.98.175.160
4
RE901895
Rugr016
TXN100014
May 18, 2025, 4:56 AM
52827127-182b-421f
Pending
₹23563.58
High
Rejected
Velocity Rule Breach
Debit Card
75
CL1015
Madhav Vasa
MER2015
www.madhavagroequipmentdealer.in
Madhav's Agro Equipment Dealer
Ryan Chada
5085
CUST3015
9036402702
ryanchada@gmail.com
UPI: rayan103@upi
16.225.118.94
3
RE066775
Rugr017
TXN100013
Apr 16, 2025, 3:54 PM
3f01c1eb-0433-4c22
Failed
₹40956.82
Medium
Approved
Repeated Declined Transaction
Credit Card
40
CL1016
Hazel Sagar
MER2016
www.hazelpropertyconsultant.in
Hazel's Property Consultant
Tiya Sandal
6513
CUST3016
7263868796
tiyasandal@gmail.com
Mastercard **** 5678
164.181.6.125
0
RE158958
Rugr018
TXN100012
Apr 30, 2025, 3:45 PM
6b00c57a-3470-4102-a370-5cebdb8e0958
Pending
₹12320.58
Low
Approved
IP Mismatch with Usual Location
Credit Card
17
CL1017
Stuvan Sibal
MER2017
www.stuvangamezone.in
Stuvan's Game Zone
Dhanush Ramakrishnan
7994
CUST3017
7085834631
dhanushramakrishnan@gmail.com
UPI: dhanush886@upi
58.191.227.215
4
RE760368
Rugr019
TXN100011
Apr 30, 2025, 3:43 PM
0c99e05c-fff5-472a-9e8c-c9cf0a36b224
Pending
₹27176.82
Low
Approved
Blacklisted Payer
UPI
22
CL1018
Romil Kumer
MER2018
www.romilcourierservices.in
Romil's Courier Services
Divyansh Gera
4215
CUST3018
6187019637
divyanshgera@gmail.com
Wallet: paytm@wallet
14.45.201.139
2
RE652137
Rugr020
TXN100010
Apr 20, 2025, 12:43 PM
0407cc17-93f0-416e-8e68-f5f9554da69a
Pending
₹45175.82
High
Rejected
IP Mismatch with Usual Location
UPI
94
CL1019
Mehul Deol
MER2019
www.mehulhandloomemporium.in
Mehul's Handloom Emporium
Divij Date
5949
CUST3019
9283459348
divijdate@gmail.com
Mastercard **** 5678
91.8.92.88
5
RE205690
Rugr021
TXN100009
Apr 19, 2025, 4:54 PM
1827ab19-adce-4b8a-9831-ac99c2b3e478
Pending
₹9033.25
Low
Approved
New Device
Wallet
19
CL1020
Jivin Saran
MER2020
www.jivinstationerystore.in
Jivin's Stationery Store
Shray Sahota
5943
CUST3020
8148899367
shraysahota@gmail.com
UPI: shray112@upi
199.88.105.203
2
RE823530
Rugr022
TXN100008
Apr 18, 2025, 4:06 AM
23f1e452-e610-451a-878a-3fc0038bd5d3
Failed
₹2271.49
Medium
Approved
Repeated Declined Transaction
Net Banking
40
CL1021
Arhaan Krishnan
MER2021
www.arhaansweetshop.in
Arhaan's Sweet Shop
Pranay Garde
5462
CUST3021
7631891078
pranaygarde@gmail.com
UPI: pranay667@upi
196.59.124.218
2
RE907014
Rugr023
TXN100007
Apr 15, 2025, 4:54 AM
a6984bc8-4e4e-4beb-95ea-c86c409b6c01
Pending
₹9690.59
Medium
Pending
IP Mismatch with Usual Location
UPI
73
CL1022
Riaan Sehgal
MER2022
www.riaanlodge.in
Riaan's Lodge
Shray Ganesh
7011
CUST3022
8122096216
shrayganesh@gmail.com
UPI: shrayganesh@upi
60.226.161.199
1
RE635046
Rugr024
TXN100006
Apr 13, 2025, 6:55 AM
bc612cd8-1147-4473-9bf8-e2953ed76fb3
Pending
₹1652.76
Medium
Rejected
Blacklisted Payer
UPI
62
CL1023
Shamik Ratta
MER2023
www.shamiklocaltaxiservice.in
Shamik's Local Taxi Service
Sumer Sachdev
4121
CUST3023
7734540174
sumersachdev@gmail.com
UPI: sumer@upi
174.77.21.18
0
RE253800
Rugr025
TXN100005
Apr 12, 2025, 5:43 AM
fb29cfba-1b70-4162-bf84-fd65e4eef1e0
Pending
₹41272.96
Medium
Rejected
IP Mismatch with Usual Location
Net Banking
63
CL1024
Faiyaz Rau
MER2024
www.faiyazinsuranceagent.in
Faiyaz's Insurance Agent
Shayak Sood
6300
CUST3024
8670099913
shayaksood@gmail.com
Visa **** 1234
220.45.87.9
5
RE175658
Rugr026
TXN100004
Apr 10, 2025, 3:54 AM
2e933e56-f8cb-4378-8eaa-d09c49162478
Failed
₹211.74
High
Approved
Velocity Rule Breach
Net Banking
75
CL1025
Armaan Wali
MER2025
www.armaannon-profitservices.in
Armaan's Non-Profit Services
Ivan Soni
8398
CUST3025
8866951874
ivansoni@gmail.com
Visa **** 1234
114.68.34.201
2
RE199167
Rugr027
TXN100003
Apr 10, 2025, 3:46 PM
2ff52cee-26eb-4f96-8557-abc8af9a6d1d
Pending
₹36182.95
Medium
Rejected
Velocity Rule Breach
Credit Card
52
CL1026
Nayantara Shanker
MER2026
www.nayantaramobilerepaircenter.in
Nayantara's Mobile Repair Center
Yasmin Keer
7629
CUST3026
8332610586
yasminkeer@gmail.com
Wallet: paytm@wallet
99.71.59.7
1
RE000471
Rugr028
TXN100002
Apr 9, 2025, 3:45 PM
f1c67ca9-f28e-4cf6-9ea2-334ea681fc9f
Success
₹16409.51
Medium
Pending
IP Mismatch with Usual Location
Net Banking
65
CL1027
Devansh Khosla
MER2027
www.devanshbusinessconsultant.in
Devansh's Business Consultant
Aarna Ramachandran
7392
CUST3027
6640750070
aarnaramachandran@gmail.com
Mastercard **** 5678
208.19.26.78
4
RE029222
Rugr029
TXN100001
Apr 8, 2025, 4:55 PM
45f8cd16-c6f5-429f-96b6-1b34890c2d9a
Pending
₹14281.11
High
Pending
Velocity Rule Breach
Net Banking
98
CL1028
Tara Apte
MER2028
www.taraayurvedastore.in
Tara's Ayurveda Store
Anika Lala
5912
CUST3028
6138417430
anikalala@gmail.com
Wallet: paytm@wallet
179.105.76.148
5
RE185673
Rugr030
TXN100000
Apr 5, 2025, 2:44 AM
5cc87d76-4740-4fd3-a5a2-a67c9af56b40
Failed
₹10168.79
Low
Approved
Blacklisted Payer
Wallet
6
CL1029
Reyansh Agate
MER2029
www.reyanshinternetcafe.in
Reyansh's Internet Cafe
Saksham Cheema
4816
CUST3029
9730202606
sakshamcheema@gmail.com
UPI: sakshamcheema@upi
70.66.39.23
3
RE659079