Transaction Ref Number
0c99e05c-fff5-472a-9e8c-c9cf0a36b224
Transaction ID
TXN100011
Rule Trigger
2
Payment Instrument Mode
Wallet: paytm@wallet
UDF Parameter
View UDF Data
Risk Engine Code
RE652137
Risk Engine Name
Anomaly Risk Scanner
Mode
Test
Industry Code
492110
Industry Name
Romil's Courier Services
Risk Score
22
Low
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10-40
Medium
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40-70
High
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70-100
AI Insights
Analyzed velocity rule breach indicating rapid transactions from the same account.
Suggested Actions
Initiate chargeback prevention measures.
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Risk Rules Triggered
Device Fingerprint Mismatch
Velocity Rule Breach
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