Transaction Ref Number
cf9a6e47-2b69-4f7a
Transaction ID
TXN100018
Rule Trigger
3
Payment Instrument Mode
Wallet: paytm@wallet
UDF Parameter
View UDF Data
Risk Engine Code
RE088285
Risk Engine Name
Anomaly Risk Scanner
Mode
Test
Industry Code
448310
Industry Name
Mohanlal's Jewellery Shop
Risk Score
34
Low
-
10-40
Medium
-
40-70
High
-
70-100
AI Insights
Detected high-risk transaction behavior originating from a new device.
Suggested Actions
Initiate chargeback prevention measures.
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Risk Rules Triggered
Blacklisted Email Domain
Device Fingerprint Mismatch
Unusual Purchase Pattern
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