Transaction Ref Number
1b6db9c9-87e8-47ed
Transaction ID
TXN100024
Rule Trigger
3
Payment Instrument Mode
Mastercard **** 5678
UDF Parameter
View UDF Data
Risk Engine Code
RE419941
Risk Engine Name
GeoLocation Fraud Scanner
Mode
Test
Industry Code
722515
Industry Name
Prisha's Chai Stall
Risk Score
54
Low
-
10-40
Medium
-
40-70
High
-
70-100
AI Insights
Recognized a blacklisted email domain associated with the transaction.
Suggested Actions
Monitor future transactions from this account.
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Risk Rules Triggered
Blacklisted Email Domain
New Device Login
High Amount Threshold Breach
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