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Dispute Details

Fraud & Dispute Overview

Dispute ID
DSPT785579
Charge Amount
₹23973.45
Status
Under Review
Transaction ID
TXN100004
Customer ID
CUST3025
Fraud Flag
Velocity Rule Breach
Approved/Rejection Date
May 24, 2025
Merchant ID
MER2025
Reason for Dispute
Investigation initiated

Maker Details

User Name
Ivan Soni
Transaction Date &Time
Apr 10, 2025, 3:54 AM
Reference ID
TECH32412
Status
Flagged
Reason
Investigation initiated
Threshold Value %
2