Transaction Ref Number
23f1e452-e610-451a-878a-3fc0038bd5d3
Transaction ID
TXN100008
Rule Trigger
2
Payment Instrument Mode
UPI: pranay667@upi
UDF Parameter
View UDF Data
Risk Engine Code
RE907014
Risk Engine Name
e-Payment Fraud Analyzer
Mode
Test
Industry Code
311812
Industry Name
Arhaan's Sweet Shop
Risk Score
40
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
Initiate chargeback prevention measures.
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Risk Rules Triggered
Unusual Purchase Pattern
IP Mismatch with Usual Location
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