Engine Code:
RISK006
Approved
Assign Case
Rule Name
Behavioral & Session Risk Engine
Rule Category
Behavioral Patterns-Related Rules
Created On
Apr 13, 2025, 12:00 AM
Approved On
Mar 13, 2025
Approved By
Pooja Verma
Risk Score
24
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Flags spending that deviates from normal behavior.
Threshold Value (%)
80
Payment Method
Card
Merchant Category