Transaction Ref Number
fe695f0f-bc1f-4423
Transaction ID
TXN100022
Rule Trigger
0
Payment Instrument Mode
UPI: trisha112@upi
UDF Parameter
View UDF Data
Risk Engine Code
RE613958
Risk Engine Name
GeoLocation Fraud Scanner
Mode
Test
Industry Code
423120
Industry Name
Shalv's Spare Parts Dealer
Risk Score
52
Low
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10-40
Medium
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40-70
High
-
70-100
AI Insights
No specific insights due to no rules triggered
Suggested Actions
No specific action required as no rules were triggered
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Risk Rules Triggered
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