Upgrade

Dispute Details

Fraud & Dispute Overview

Dispute ID
DSPT786832
Charge Amount
₹13573.55
Status
Under Review
Transaction ID
TXN100001
Customer ID
CUST3028
Fraud Flag
Velocity Rule Breach
Approved/Rejection Date
Jun 6, 2025
Merchant ID
MER2028
Reason for Dispute
Review pending from issuing bank

Maker Details

User Name
Anika Lala
Transaction Date &Time
Apr 8, 2025, 4:55 PM
Reference ID
TECH32412
Status
Flagged
Reason
Review pending from issuing bank
Threshold Value %
2