Engine Code:
RISK006
Rejected
Assign Case
Rule Name
Behavioral & Session Risk Engine
Rule Category
Behavioral Patterns-Related Rules
Created On
Apr 25, 2025, 12:00 AM
Rejected On
Mar 11, 2025
Reject By
Anita Sharma
Reason
Insufficient evidence to approve
Risk Score
87
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Scans transactions live to block fraudulent ones.
Threshold Value (%)
80
Payment Method
Card
Merchant Category