Engine Code:
RISK001
Rejected
Assign Case
Rule Name
Device & Environment Risk Engine
Rule Category
Industry-Specific Rules
Created On
May 1, 2025, 12:00 AM
Rejected On
May 9, 2025
Reject By
Ravi Iyer
Reason
High fraud score from risk engine
Risk Score
88
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Flags spending that deviates from normal behavior.
Threshold Value (%)
80
Payment Method
Card
Merchant Category