Engine Code:
RISK005
Rejected
Assign Case
Rule Name
Address & Location Risk Engine
Rule Category
Contact Information-Related Rules
Created On
May 12, 2025, 12:00 AM
Rejected On
Jan 5, 2025
Reject By
Meena Rathi
Reason
IP mismatch with known user location
Risk Score
53
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Flags unusually large transactions to prevent fraud.
Threshold Value (%)
80
Payment Method
Card
Merchant Category