UPITranzact Logo
Financial Integrity

Refund Policy

Effective Date: October 20, 2024. We ensure that every transaction reversal is handled with precision and speed, respecting both merchant and customer interests.

01Overview

UPITranzact facilitates digital payments between Merchants and Customers through its various payment modes. This Refund and Cancellation Policy governs the terms of any transaction reversals initiated via our gateway. Our primary objective is to maintain financial fluidity while ensuring no stakeholder is unfairly disadvantaged.

02Eligibility Criteria

Technical Error
Amount debited but transaction marked as 'Failed' in our switch.
Double Deductions
When the same order ID is processed and debited twice.
Merchant Consent
Refunds requested by the Merchant due to inability to fulfill orders.
Fraud Verification
Proven cases of unauthorized usage verified by the bank switch.

Non-Refundable Scenarios

  • Successful transactions where services have been delivered.
  • Subscription fees paid for gateway access/maintenance.
  • GST or other statutory taxes levied during processing.
  • Convenience fees or platform charges, once processed.

04Refund Escalation Process

Step 01
Initiation

Merchant initiates a refund from the UPITranzact Dashboard or via API trigger.

Step 02
Log Verification

Our switch verifies the availability of sufficient funds in the merchant ledger.

Step 03
Bank Transmission

The reversal instruction is sent to the Nodal Bank and UPI switch.

05Refund Timelines

T+2
Internal Approval

Processing in our switch

5-7
Business Days

Standard bank settlement

T+0
Instant Refunds

Available for select partners

Merchant Settlement Desk

"Ensuring zero friction in transaction reversals."

Speedx Innovations Private Limited • FinTech Excellence