Transaction Ref Number
1827ab19-adce-4b8a-9831-ac99c2b3e478
Transaction ID
TXN100009
Rule Trigger
2
Payment Instrument Mode
UPI: shray112@upi
UDF Parameter
View UDF Data
Risk Engine Code
RE823530
Risk Engine Name
Neutral Fraud Shield
Mode
Test
Industry Code
453210
Industry Name
Jivin's Stationery Store
Risk Score
19
Low
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10-40
Medium
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40-70
High
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70-100
AI Insights
Observed multiple transactions in a short period, exceeding velocity limits.
Suggested Actions
Hold funds for manual review.
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Risk Rules Triggered
Device Fingerprint Mismatch
Unusual Purchase Pattern
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