Transaction Ref Number
89299a24-f45e-4a0c
Transaction ID
TXN100026
Rule Trigger
2
Payment Instrument Mode
UPI: aniruddhdara@upi
UDF Parameter
View UDF Data
Risk Engine Code
RE626965
Risk Engine Name
Neutral Fraud Shield
Mode
Test
Industry Code
448120
Industry Name
Tejas's Clothing Boutique
Risk Score
80
Low
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10-40
Medium
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40-70
High
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70-100
AI Insights
Recognized a blacklisted email domain associated with the transaction.
Suggested Actions
Initiate chargeback prevention measures.
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Risk Rules Triggered
Velocity Rule Breach
High Amount Threshold Breach
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