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Transaction Overview

Case ID:

Rugr016

Rejected

₹23563.58

Transaction Ref Number

52827127-182b-421f

Transaction ID

TXN100014

Rule Trigger

3
Payment Instrument Mode
UPI: rayan103@upi
UDF Parameter
View UDF Data
Risk Engine Code
RE066775
Risk Engine Name
Anomaly Risk Scanner
Mode
Test
Industry Code
423820
Industry Name
Madhav's Agro Equipment Dealer

Risk Score

75

Low

-

10-40

Medium

-

40-70

High

-

70-100

AI Insights

Device fingerprint mismatch identified, suggesting a change in user device.

Suggested Actions

Monitor future transactions from this account.

Risk Rules Triggered

New Device Login

Device Fingerprint Mismatch

IP Mismatch with Usual Location

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