Step 2: Viewing Case Details

CA RiskMinder Administration Guide › Managing Reports › RiskMinder Reports › Analyzing Transactions › Step 2: Viewing Case Details

Step 2: Viewing Case Details

The Transactions Summary page can also be used to view details of any specific transaction or case. To view details of a specific case:

In the Transactions Summary page, click the required detail link in the corresponding Details column.
The transaction details are displayed on the page. This page lists the details of the selected transaction, and also allows you to further filter transactions on the basis of available parameters.

The following table describes the fields listed in the Transaction Details page.

Fields	Description

Basic Transaction Details
Basic Transaction Details
Transaction ID	The unique identifier of the transaction.
Transaction Date	The timestamp when the transaction was performed.
Action	The type of transaction performed by the user, which can be: Login Wire Transfer Any other value that you specify through your application
User Name	The name of the user who performed the transaction.
Fraud Status	The current status of the fraud. Possible values are: Undetermined Assumed Fraud Assumed Genuine Confirmed Fraud Confirmed Genuine
Device ID	The ID of the device used for the transaction.
Risk Advice	An action suggested by the Risk Assessment module after evaluating the risk score of the selected transaction. The possible actions are: ALLOW ALERT DENY INCREASEAUTH
Matched Rule	The rule that matched and for which RiskMinder flagged the transaction as risky.
Secondary Auth Status	If the Risk Advice is INCREASE AUTHENTICATION, then this column specifies the result of the additional authentication that your application returned as feedback to RiskMinder. The possible values are Success and Failure.
Account Type	The account type associated with the transaction.
Account ID	The account ID of the user who performed the transaction.
Model Score	The risk score returned by the Model for the transaction.
Risk Score	The overall risk score returned by RiskMinder for the corresponding transaction. This is a value from 0 through 100.
Location Details
IP Address	The IP address of the system or device used for the purchase transaction.
City	The city where the transaction was performed by the user.
State	The state to which the user belongs.
Country	The country to which the user belongs.
Connection Type	The connection type between the user’s device and their Internet Service Provider. The possible values are: Satellite OCX Frame Relay TX Dialup Cable DSL ISDN Fixed Wireless Mobile Wireless
Line Speed	The speed of the user’s internet connection. This is based on the Connection Type.
IP Routing Type	The IP routing method used for the connection. The possible values are: Fixed: Cable, DSL, OCX AOL: AOL users POP: Dial up to regional ISP Super POP: Dial up to multi-state ISP Cache Proxy: Accelerator proxy, content distribution service Regional Proxy: Proxy for multiple states in a country Anonymizer: Anonymizing proxy Satellite: Consumer satellite or backbone satellite ISP International Proxy: Proxy funneling international traffic Mobile Gateway: Mobile device gateway to Internet Unknown: Cannot currently be determined
Anonymizer Type	The type of anonymizer, if any, used for the connection. The possible values are: Private: Anonymous proxies that are not publicly accessible. These type of anonymizers typically belong to commercial ventures. Active: Anonymous proxies that tested positive within the last six months. Suspect: Anonymous proxies that tested positive within the last two years, but not the last six months. Inactive: Anonymous proxies that did not test positive in the last two years. Unknown: Anonymous proxies for which no positive test results are currently available.
Risk Assessment Details
MFP Match %	The match percentage of the incoming Machine FingerPrint (MFP) with the value stored in the RiskMinder database. This is a numeric value.
Unknown User	Whether the Unknown User rule matched. The possible values are: Yes: If the rule matched. No: If the rule did not match. N/A: If the information was not available during risk evaluation.
Exception User Check	Whether the Exception User Check rule matched. The possible values are: Yes: If the rule matched. No: If the rule did not match. N/A: If the information was not available during risk evaluation.
Negative Country Check	Whether the Negative Country Check rule matched. The possible values are: Yes: If the rule matched. No: If the rule did not match. N/A: If the information was not available during risk evaluation.
Device MFP Not Match	Whether the Device MFP Not Match rule matched. The possible values are: Yes: If the rule matched. No: If the rule did not match. N/A: If the information was not available during risk evaluation.
Trusted IP/Aggregator Check	Whether the Trusted IP/Aggregator Check rule matched. The possible values are: Yes: If the rule matched. No: If the rule did not match. N/A: If the information was not available during risk evaluation.
Untrusted IP Check	Whether the Untrusted IP Check rule matched. The possible values are: Yes: If the rule matched. No: If the rule did not match. N/A: If the information was not available during risk evaluation.
User Velocity Check	Whether the User Velocity Check rule matched. The possible values are: Yes: If the rule matched. No: If the rule did not match. N/A: If the information was not available during risk evaluation.
Unknown DeviceID	Whether the Unknown DeviceID rule matched. The possible values are: Yes: If the rule matched. No: If the rule did not match. N/A: If the information was not available during risk evaluation.
Device Velocity Check	Whether the Device Velocity Check rule matched. The possible values are: Yes: If the rule matched. No: If the rule did not match. N/A: If the information was not available during risk evaluation.
Zone Hopping Check	Whether the Zone Hopping Check rule matched. The possible values are: Yes: If the rule matched. No: If the rule did not match. N/A: If the information was not available during risk evaluation.
User Not Associated with DeviceID	Whether the User-Device Association was found in the RiskMinder database. The possible values are: Yes: If the rule matched. No: If the rule did not match. N/A: If the information was not available during risk evaluation.
Device Details
Device Type	Type of device involved in the transaction.
OS	The operating system on the device that was used to perform the transaction.
Browser	The browser that was used to perform the transaction.
Device ID Status	The status of the Device ID: READ: The Device ID was read from the device. NEW: The Device ID was assigned to the device. REVERSE LOOKUP: The Device ID was determined by matching the input device signature against the device signatures that were successfully associated with the user.