Transaction Ref Number
fb29cfba-1b70-4162-bf84-fd65e4eef1e0
Transaction ID
TXN100005
Rule Trigger
5
Payment Instrument Mode
Visa **** 1234
UDF Parameter
View UDF Data
Risk Engine Code
RE175658
Risk Engine Name
Neutral Fraud Shield
Mode
Test
Industry Code
524210
Industry Name
Faiyaz's Insurance Agent
Risk Score
63
Low
-
10-40
Medium
-
40-70
High
-
70-100
AI Insights
New device login detected, suggesting potential unauthorized access.
Suggested Actions
Hold funds for manual review.
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Risk Rules Triggered
Velocity Rule Breach
New Device Login
High Amount Threshold Breach
Device Fingerprint Mismatch
Unusual Purchase Pattern