Engine Code:
RISK005
Approved
Assign Case
Rule Name
Address & Location Risk Engine
Rule Category
Contact Information-Related Rules
Created On
May 11, 2025, 12:00 AM
Approved On
Jan 5, 2025
Approved By
Karan Desai
Risk Score
68
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Detects suspicious logins to prevent account theft.
Threshold Value (%)
80
Payment Method
Card
Merchant Category