Engine Code:
RISK007
Approved
Assign Case
Rule Name
Transaction Risk Engine
Rule Category
Industry-Specific Rules
Created On
Apr 30, 2025, 12:00 AM
Approved On
Jun 6, 2025
Approved By
Ravi Iyer
Risk Score
19
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Tracks devices to detect unauthorized access.
Threshold Value (%)
80
Payment Method
Card
Merchant Category