Transaction Ref Number
5fd6f2f1-9989-4e11
Transaction ID
TXN100028
Rule Trigger
5
Payment Instrument Mode
Mastercard **** 5678
UDF Parameter
View UDF Data
Risk Engine Code
RE234857
Risk Engine Name
e-Payment Fraud Analyzer
Mode
Test
Industry Code
561510
Industry Name
Ryan's Travel Booking Services
Risk Score
64
Low
-
10-40
Medium
-
40-70
High
-
70-100
AI Insights
Observed multiple transactions in a short period, exceeding velocity limits.
Suggested Actions
Update fraud detection rules.
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Risk Rules Triggered
Device Fingerprint Mismatch
Multiple Transactions in Short Time
IP Mismatch with Usual Location
New Device Login
Velocity Rule Breach