Transaction Ref Number
f1c67ca9-f28e-4cf6-9ea2-334ea681fc9f
Transaction ID
TXN100002
Rule Trigger
4
Payment Instrument Mode
Mastercard **** 5678
UDF Parameter
View UDF Data
Risk Engine Code
RE029222
Risk Engine Name
GeoLocation Fraud Scanner
Mode
Test
Industry Code
541611
Industry Name
Devansh's Business Consultant
Risk Score
65
Low
-
10-40
Medium
-
40-70
High
-
70-100
AI Insights
Identified unusual transaction patterns indicating potential fraud.
Suggested Actions
Monitor future transactions from this account.
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Risk Rules Triggered
Unusual Purchase Pattern
Blacklisted Email Domain
New Device Login
Device Fingerprint Mismatch
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