Transaction Ref Number
9bd04f08-4549-4c7e
Transaction ID
TXN100023
Rule Trigger
4
Payment Instrument Mode
Visa **** 1234
UDF Parameter
View UDF Data
Risk Engine Code
RE383815
Risk Engine Name
GeoLocation Fraud Scanner
Mode
Test
Industry Code
445110
Industry Name
Indrans's Kirana Store
Risk Score
27
Low
-
10-40
Medium
-
40-70
High
-
70-100
AI Insights
Identified a mismatch between the current IP address and usual customer locations.
Suggested Actions
Verify user identity via registered phone number or email.
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Risk Rules Triggered
High Amount Threshold Breach
Device Fingerprint Mismatch
IP Mismatch with Usual Location
Unusual Purchase Pattern
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