Transaction Ref Number
1d54d88b-ca9f-40aa
Transaction ID
TXN100021
Rule Trigger
3
Payment Instrument Mode
Mastercard **** 5678
UDF Parameter
View UDF Data
Risk Engine Code
RE258606
Risk Engine Name
Cognitive Risk Scanner
Mode
Test
Industry Code
443142
Industry Name
Samiha's Mobile Shop
Risk Score
82
Low
-
10-40
Medium
-
40-70
High
-
70-100
AI Insights
Identified unusual transaction patterns indicating potential fraud.
Suggested Actions
Monitor future transactions from this account.
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Risk Rules Triggered
IP Mismatch with Usual Location
Blacklisted Email Domain
Velocity Rule Breach
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