Engine Code:
RISK004
High
Assign Case
Engine Name
Identity & Contact Risk Engine
Cumulative Score
73
Created On
May 16, 2025, 12:00 AM
Trigger Condition
Identifies rapid transaction spikes to prevent misuse.
Consolidate Risk Score
Low
-
10-40
Medium
-
40-70
High
-
70-100
Applied Rules
RGR021
Risk Score -
20
Email does not match the user’s historical records.
RGR022
Risk Score -
40
Email is flagged in the global fraud database.
RGR023
Risk Score -
20
Phone number does not match the user’s historical records.
RGR024
Risk Score -
60
Phone number is flagged in the global fraud database.
RGR025
Risk Score -
30
Email format is invalid or disposable.
RGR026
Risk Score -
20
Phone number format is invalid or VOIP-based.
RGR037
Risk Score -
30
Booking from a high-risk email or phone number.