Transaction Ref Number
5cc87d76-4740-4fd3-a5a2-a67c9af56b40
Transaction ID
TXN100000
Rule Trigger
3
Payment Instrument Mode
UPI: sakshamcheema@upi
UDF Parameter
View UDF Data
Risk Engine Code
RE659079
Risk Engine Name
Cognitive Risk Scanner
Mode
Test
Industry Code
519130
Industry Name
Reyansh's Internet Cafe
Risk Score
6
Low
-
10-40
Medium
-
40-70
High
-
70-100
AI Insights
Transaction amount exceeded predefined high-amount thresholds.
Suggested Actions
Update fraud detection rules.
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Risk Rules Triggered
Device Fingerprint Mismatch
Velocity Rule Breach
Unusual Purchase Pattern
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