Engine Code:
RISK006
Rejected
Assign Case
Rule Name
Behavioral & Session Risk Engine
Rule Category
Behavioral Patterns-Related Rules
Created On
Apr 23, 2025, 12:00 AM
Rejected On
Mar 6, 2025
Reject By
Ravi Iyer
Reason
IP mismatch with known user location
Risk Score
79
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Flags spending that deviates from normal behavior.
Threshold Value (%)
80
Payment Method
Card
Merchant Category