Engine Code:
RISK007
Rejected
Assign Case
Rule Name
Transaction Risk Engine
Rule Category
Industry-Specific Rules
Created On
May 7, 2025, 12:00 AM
Rejected On
Mar 27, 2025
Reject By
Ravi Iyer
Reason
Insufficient evidence to approve
Risk Score
94
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Flags spending that deviates from normal behavior.
Threshold Value (%)
80
Payment Method
Card
Merchant Category