Transaction Ref Number
76d67ed3-d9b8-443c
Transaction ID
TXN100017
Rule Trigger
5
Payment Instrument Mode
Mastercard **** 5678
UDF Parameter
View UDF Data
Risk Engine Code
RE320131
Risk Engine Name
Anomaly Risk Scanner
Mode
Test
Industry Code
442110
Industry Name
Anahi's Furniture House
Risk Score
70
Low
-
10-40
Medium
-
40-70
High
-
70-100
AI Insights
Email domain is blacklisted, indicating a known source of fraudulent activity.
Suggested Actions
Require additional documentation for high-value transactions.
![](data:image/svg+xml,<svg display="block" role="presentation" viewBox="0 0 50 50" xmlns="http://www.w3.org/2000/svg"><defs ><linearGradient id="PBsR78l4f-3257588438-linear-gradient" x1="0.03557891700832838" x2="0.9644210829916716" y1="1" y2="0"><stop offset="0" stop-color="rgb(0, 188, 49)"/><stop offset="1" stop-color="rgb(220, 224, 3)"/></linearGradient></defs><g d="M 49.6 24.8 C 49.6 38.497 38.497 49.6 24.8 49.6 C 11.104 49.6 0 38.497 0 24.8 C 0 11.103 11.104 0 24.8 0 C 38.497 0 49.6 11.103 49.6 24.8 Z M 28.834 33.835 L 31.275 27.485 L 39.795 27.485 L 39.795 29.5 L 32.659 29.5 L 28.902 39.27 L 21.402 21.145 L 17.746 29.5 L 10.5 29.5 L 10.5 27.485 L 16.428 27.485 L 21.453 16 L 28.833 33.835 Z M 34.04 23.541 L 34.346 22.839 C 34.881 21.597 35.863 20.602 37.096 20.048 L 38.038 19.628 C 38.548 19.402 38.548 18.661 38.038 18.434 L 37.149 18.039 C 35.884 17.47 34.885 16.438 34.358 15.154 L 34.044 14.396 C 33.949 14.157 33.718 14 33.461 14 C 33.204 14 32.973 14.157 32.877 14.396 L 32.563 15.154 C 32.037 16.438 31.038 17.47 29.773 18.039 L 28.883 18.434 C 28.373 18.661 28.373 19.402 28.883 19.629 L 29.825 20.048 C 31.058 20.601 32.04 21.597 32.576 22.839 L 32.881 23.54 C 32.979 23.773 33.208 23.925 33.46 23.925 C 33.713 23.925 33.942 23.773 34.039 23.54 Z" fill="transparent" height="49.60000000000001px" id="iFETVNa2h" width="49.59999999999995px"><path d="M 49.6 24.8 C 49.6 38.497 38.497 49.6 24.8 49.6 C 11.104 49.6 0 38.497 0 24.8 C 0 11.103 11.104 0 24.8 0 C 38.497 0 49.6 11.103 49.6 24.8 Z" fill="url(%23PBsR78l4f-3257588438-linear-gradient)" height="49.60000000000001px" id="PBsR78l4f" width="49.59999999999995px"/><path d="M 18.334 17.835 L 20.775 11.485 L 29.295 11.485 L 29.295 13.5 L 22.159 13.5 L 18.402 23.27 L 10.902 5.145 L 7.246 13.5 L 0 13.5 L 0 11.485 L 5.928 11.485 L 10.953 0 L 18.333 17.835 Z" fill="rgb(255, 255, 255)" height="23.269999999999996px" id="uCRjhD653" transform="translate(10.5 16)" width="29.295px"/><path d="M 5.54 9.541 L 5.846 8.839 C 6.381 7.597 7.363 6.602 8.596 6.048 L 9.538 5.628 C 10.048 5.402 10.048 4.661 9.538 4.434 L 8.649 4.039 C 7.384 3.47 6.385 2.438 5.858 1.154 L 5.544 0.396 C 5.449 0.157 5.218 0 4.961 0 C 4.704 0 4.473 0.157 4.377 0.396 L 4.063 1.154 C 3.537 2.438 2.538 3.47 1.273 4.039 L 0.383 4.434 C -0.127 4.661 -0.127 5.402 0.383 5.629 L 1.325 6.048 C 2.558 6.601 3.54 7.597 4.076 8.839 L 4.381 9.54 C 4.479 9.773 4.708 9.925 4.96 9.925 C 5.213 9.925 5.442 9.773 5.539 9.54 Z" fill="rgb(240, 255, 209)" height="9.924617621913086px" id="KO_lSFKtY" transform="translate(28.5 14)" width="9.921px"/></g></svg>)
Risk Rules Triggered
IP Mismatch with Usual Location
High Amount Threshold Breach
Blacklisted Email Domain
Velocity Rule Breach
Unusual Purchase Pattern