20 incidents · sorted by newest
| Incident ID | Transaction | Rail | Merchant | Customer | Amount | Status | Priority | Created | AI |
|---|---|---|---|---|---|---|---|---|---|
| INC-1000 | TXN-458900 | UPI | ABC Electronics | Neha Iyer | ₹5,000 | Open | P1 | 4/7/2026, 09:55:00 | 78% |
| INC-1001 | TXN-458913 | Cards | Zenith Retail | Vikram Singh | ₹17,347 | Investigating | P2 | 4/7/2026, 09:08:00 | 85% |
| INC-1002 | TXN-458926 | ACH | Blue Orchid Foods | Ananya Rao | ₹29,694 | Resolved | P3 | 4/7/2026, 08:21:00 | 92% |
| INC-1003 | TXN-458939 | Wallet | Metro Grocers | Karan Verma | ₹42,041 | Pending Settlement | P4 | 4/7/2026, 07:34:00 | 79% |
| INC-1004 | TXN-458952 | RTGS | Skyline Travels | Sneha Kapoor | ₹54,388 | Critical | P1 | 4/7/2026, 06:47:00 | 86% |
| INC-1005 | TXN-458965 | NEFT | Urban Threads | Rohan Das | ₹66,735 | Open | P2 | 4/7/2026, 06:00:00 | 93% |
| INC-1006 | TXN-458978 | UPI | Nexa Digital | Meera Nair | ₹79,082 | Investigating | P3 | 4/7/2026, 05:13:00 | 80% |
| INC-1007 | TXN-458991 | Cards | Fresh Basket | Rahul Sharma | ₹91,429 | Resolved | P4 | 4/7/2026, 04:26:00 | 87% |
| INC-1008 | TXN-459004 | ACH | Prime Fuel | Priya Patel | ₹8,776 | Pending Settlement | P1 | 4/7/2026, 03:39:00 | 94% |
| INC-1009 | TXN-459017 | Wallet | Ovo Fashions | Arjun Mehta | ₹21,123 | Critical | P2 | 4/7/2026, 02:52:00 | 81% |
| INC-1010 | TXN-459030 | RTGS | ABC Electronics | Neha Iyer | ₹33,470 | Open | P3 | 4/7/2026, 02:05:00 | 88% |
| INC-1011 | TXN-459043 | NEFT | Zenith Retail | Vikram Singh | ₹45,817 | Investigating | P4 | 4/7/2026, 01:18:00 | 95% |
| INC-1012 | TXN-459056 | UPI | Blue Orchid Foods | Ananya Rao | ₹58,164 | Resolved | P1 | 4/7/2026, 00:31:00 | 82% |
| INC-1013 | TXN-459069 | Cards | Metro Grocers | Karan Verma | ₹70,511 | Pending Settlement | P2 | 3/7/2026, 23:44:00 | 89% |
| INC-1014 | TXN-459082 | ACH | Skyline Travels | Sneha Kapoor | ₹82,858 | Critical | P3 | 3/7/2026, 22:57:00 | 96% |
| INC-1015 | TXN-459095 | Wallet | Urban Threads | Rohan Das | ₹95,205 | Open | P4 | 3/7/2026, 22:10:00 | 83% |
| INC-1016 | TXN-459108 | RTGS | Nexa Digital | Meera Nair | ₹12,552 | Investigating | P1 | 3/7/2026, 21:23:00 | 90% |
| INC-1017 | TXN-459121 | NEFT | Fresh Basket | Rahul Sharma | ₹24,899 | Resolved | P2 | 3/7/2026, 20:36:00 | 97% |
| INC-1018 | TXN-459134 | UPI | Prime Fuel | Priya Patel | ₹37,246 | Pending Settlement | P3 | 3/7/2026, 19:49:00 | 84% |
| INC-1019 | TXN-459147 | Cards | Ovo Fashions | Arjun Mehta | ₹49,593 | Critical | P4 | 3/7/2026, 19:02:00 | 91% |