Transaction Ref Number
90450928-69d7-4f30
Transaction ID
TXN100019
Rule Trigger
4
Payment Instrument Mode
Mastercard **** 5678
UDF Parameter
View UDF Data
Risk Engine Code
RE490833
Risk Engine Name
e-Payment Fraud Analyzer
Mode
Test
Industry Code
812112
Industry Name
Samarth's Beauty Parlour
Risk Score
13
Low
-
10-40
Medium
-
40-70
High
-
70-100
AI Insights
Transaction amount exceeded predefined high-amount thresholds.
Suggested Actions
Monitor future transactions from this account.
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Risk Rules Triggered
Unusual Purchase Pattern
Blacklisted Email Domain
Multiple Transactions in Short Time
Velocity Rule Breach
-