Transaction Ref Number
2ff52cee-26eb-4f96-8557-abc8af9a6d1d
Transaction ID
TXN100003
Rule Trigger
1
Payment Instrument Mode
Wallet: paytm@wallet
UDF Parameter
View UDF Data
Risk Engine Code
RE000471
Risk Engine Name
GeoLocation Fraud Scanner
Mode
Test
Industry Code
811210
Industry Name
Nayantara's Mobile Repair Center
Risk Score
52
Low
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10-40
Medium
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40-70
High
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70-100
AI Insights
Flagged transaction due to repeated declines by the same payer.
Suggested Actions
Monitor future transactions from this account.
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Risk Rules Triggered
New Device Login
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