Transaction Ref Number
a6984bc8-4e4e-4beb-95ea-c86c409b6c01
Transaction ID
TXN100007
Rule Trigger
1
Payment Instrument Mode
UPI: shrayganesh@upi
UDF Parameter
View UDF Data
Risk Engine Code
RE635046
Risk Engine Name
GeoLocation Fraud Scanner
Mode
Test
Industry Code
721110
Industry Name
Riaan's Lodge
Risk Score
73
Low
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10-40
Medium
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40-70
High
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70-100
AI Insights
Detected high-risk transaction behavior originating from a new device.
Suggested Actions
Update fraud detection rules.
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Risk Rules Triggered
Blacklisted Email Domain
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