Engine Code:
RISK006
Approved
Assign Case
Rule Name
Behavior & Velocity Engine
Rule Category
Contact Information-Related Rules
Created On
May 9, 2025, 12:00 AM
Approved On
Apr 22, 2025
Approved By
Anita Sharma
Risk Score
30
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Scans transactions live to block fraudulent ones.
Threshold Value (%)
80
Payment Method
Card
Merchant Category