Engine Code:
RISK007
Pending
Assign Case
Rule Name
Transaction Risk Engine
Rule Category
Behavioral Patterns-Related Rules
Created On
Apr 16, 2025, 12:00 AM
Risk Score
65
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Identifies rapid transaction spikes to prevent misuse.
Threshold Value (%)
80
Payment Method
Card
Merchant Category