Engine Code:
RISK005
Medium
Assign Case
Engine Name
Address & Location Risk Engine
Cumulative Score
53
Created On
May 12, 2025, 12:00 AM
Trigger Condition
Flags unusually large transactions to prevent fraud.
Consolidate Risk Score
Low
-
10-40
Medium
-
40-70
High
-
70-100
Applied Rules
RGR027
Risk Score -
20
Billing/shipping address does not match historical records.
RGR028
Risk Score -
60
Address is flagged in the global fraud database.
RGR029
Risk Score -
70
Shipping address is a PO Box.