Engine Code:
RISK007
Medium
Assign Case
Engine Name
Transaction Risk Engine
Cumulative Score
46
Created On
May 7, 2025, 12:00 AM
Trigger Condition
Tracks devices to detect unauthorized access.
Consolidate Risk Score
Low
-
10-40
Medium
-
40-70
High
-
70-100
Applied Rules
RGR031
Risk Score -
10
Transaction value exceeds INR 500 for a new customer.
RGR032
Risk Score -
40
Multiple high-value transactions within a short time.
RGR033
Risk Score -
40
Booking from a high-risk country or IP address.
RGR036
Risk Score -
30
Payout amount exceeds INR 10,000 in 24 hours.
RGR039
Risk Score -
20
High-value transaction from a new shipping address.
RGR047
Risk Score -
30
High-value transaction from a first-time customer.
RGR049
Risk Score -
40
Transaction involves high-risk products (e.g., gift cards).