Engine Code:
RISK007
Pending
Assign Case
Rule Name
Transaction Risk Engine
Rule Category
Industry-Specific Rules
Created On
May 6, 2025, 12:00 AM
Risk Score
59
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Flags unusually large transactions to prevent fraud.
Threshold Value (%)
80
Payment Method
Card
Merchant Category