Engine Code:
RISK004
Rejected
Assign Case
Rule Name
Identity & Contact Risk Engine
Rule Category
Contact Information-Related Rules
Created On
May 16, 2025, 12:00 AM
Rejected On
Mar 5, 2025
Reject By
Ravi Iyer
Reason
Repeated violation of policy
Risk Score
73
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Identifies rapid transaction spikes to prevent misuse.
Threshold Value (%)
80
Payment Method
Card
Merchant Category