Engine Code:
RISK004
High
Assign Case
Engine Name
Identity & Contact Risk Engine
Cumulative Score
10
Created On
May 2, 2025, 12:00 AM
Trigger Condition
Monitors high chargeback rates to reduce fraud.
Consolidate Risk Score
Low
-
10-40
Medium
-
40-70
High
-
70-100
Applied Rules
RULE0004
Withdrawals made without corresponding platform activity.
RULE0004
Multiple accounts created using the same device or IP address.
RULE0004
High-frequency transactions within a short time frame.
RULE0004
Accounts with temporary or suspicious email/phone numbers.
RULE0004
User location and IP geo-location do not match.
RULE0004
Accounts with temporary or suspicious email/phone numbers.
RULE0004
Unusual activity during non-business hours.
RULE0004
Detected use of rooted or jailbroken device.
RULE0004
Inconsistent behavior between web and mobile platforms.