Engine Code:
RISK002
Pending
Assign Case
Rule Name
IP & Geo Risk Engine
Rule Category
Compliance-Related Rules
Created On
Apr 12, 2025, 12:00 AM
Risk Score
25
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Flags unusually large transactions to prevent fraud.
Threshold Value (%)
80
Payment Method
Card
Merchant Category