Engine Code:
RISK002
Rejected
Assign Case
Rule Name
IP & Geo Risk Engine
Rule Category
Compliance-Related Rules
Created On
Apr 12, 2025, 12:00 AM
Rejected On
Apr 17, 2025
Reject By
Pooja Verma
Reason
Repeated violation of policy
Risk Score
89
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Detects transactions from multiple locations to stop fraud.
Threshold Value (%)
80
Payment Method
Card
Merchant Category