Transaction

Test value for Transaction Status Change

For Bank Deposit

Transaction Amount	Status
All values except below mentioned	Processed
99 (Including Fee)	Failed
55 (Including Fee)	Returned

For Debit Card transaction

Transaction Amount	Status
10 (Including Fee)	Canceled
Other	Processed

Test value for Transaction Risk Score Check

The risk score of every transaction created in Machnet Platform is evaluated and necessary action is taken, which can result in a transaction being canceled or kept on hold for further checks. The risk score can lead to the following scenarios:

1. If a transaction has a Risk Score between 1-7, the transaction will pass the Risk Check

2. If a transaction has a Risk Score between 7-70, the transaction will go On Hold and the transaction must be approved or canceled from the compliance team.

3. If a transaction has a Risk Score higher than 70, the transaction will be automatically canceled.

To simulate the various risk-score of a transaction, you can use the following test values.

Sender Email	Min Risk Score	Max Risk Score	Remarks
All values except below mentioned	1	7
<>suspicious<>@example.com	7	70	You need to include the word suspicious in the sender email to get a risk score between 7 and 70.
<>risky<>@example.com	70	100	You need to include the word risky in the sender email to get a risk score greater than 70.