Transaction Ref Number
3b05a6a1-b6b5-4a06
Transaction ID
TXN100029
Rule Trigger
2
Payment Instrument Mode
Wallet: paytm@wallet
UDF Parameter
View UDF Data
Risk Engine Code
RE924946
Risk Engine Name
Neutral Fraud Shield
Mode
Test
Industry Code
454110
Industry Name
Hazel's Online Store
Risk Score
78
Low
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10-40
Medium
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40-70
High
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70-100
AI Insights
Flagged transaction due to repeated declines by the same payer.
Suggested Actions
Monitor future transactions from this account.
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Risk Rules Triggered
Velocity Rule Breach
New Device Login
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