Transaction Ref Number
2695575f-76df-42af
Transaction ID
TXN100015
Rule Trigger
4
Payment Instrument Mode
Visa **** 1234
UDF Parameter
View UDF Data
Risk Engine Code
RE901895
Risk Engine Name
Cognitive Risk Scanner
Mode
Test
Industry Code
517311
Industry Name
Divij's Mobile Recharge Point
Risk Score
62
Low
-
10-40
Medium
-
40-70
High
-
70-100
AI Insights
Rule triggered: High Amount Threshold Breach.
Suggested Actions
Monitor future transactions from this account.
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Risk Rules Triggered
Unusual Purchase Pattern
New Device Login
High Amount Threshold Breach
Multiple Transactions in Short Time
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