Engine Code:
RISK004
Pending
Assign Case
Rule Name
Identity & Contact Risk Engine
Rule Category
Contact Information-Related Rules
Created On
May 18, 2025, 12:00 AM
Risk Score
54
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Flags spending that deviates from normal behavior.
Threshold Value (%)
80
Payment Method
Card
Merchant Category