Engine Code:
RISK001
Rejected
Assign Case
Rule Name
Device & Environment Risk Engine
Rule Category
Industry-Specific Rules
Created On
May 6, 2025, 12:00 AM
Rejected On
Apr 29, 2025
Reject By
Anita Sharma
Reason
High fraud score from risk engine
Risk Score
92
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Detects transactions from multiple locations to stop fraud.
Threshold Value (%)
80
Payment Method
Card
Merchant Category