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
Anita Sharma
Reason
Insufficient evidence to approve
Risk Score
85
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Detects transactions from multiple locations to stop fraud.
Threshold Value (%)
80
Payment Method
Card
Merchant Category