Engine Code:
RISK004
Rejected
Assign Case
Rule Name
Identity & Contact Risk Engine
Rule Category
Industry-Specific Rules
Created On
May 2, 2025, 12:00 AM
Rejected On
May 16, 2025
Reject By
Meena Rathi
Reason
Flagged device behavior not resolved
Risk Score
83
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Monitors high chargeback rates to reduce fraud.
Threshold Value (%)
80
Payment Method
Card
Merchant Category