Transaction Ref Number
45f8cd16-c6f5-429f-96b6-1b34890c2d9a
Transaction ID
TXN100001
Rule Trigger
5
Payment Instrument Mode
Wallet: paytm@wallet
UDF Parameter
View UDF Data
Risk Engine Code
RE185673
Risk Engine Name
GeoLocation Fraud Scanner
Mode
Test
Industry Code
446199
Industry Name
Tara's Ayurveda Store
Risk Score
98
Low
-
10-40
Medium
-
40-70
High
-
70-100
AI Insights
Transaction amount exceeded predefined high-amount thresholds.
Suggested Actions
Monitor future transactions from this account.
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Risk Rules Triggered
Unusual Purchase Pattern
Multiple Transactions in Short Time
New Device Login
IP Mismatch with Usual Location
Velocity Rule Breach