Engine Code:
RISK008
Rejected
Assign Case
Rule Name
Compliance & Regulatory Risk Engine
Rule Category
Compliance-Related Rules
Created On
Apr 11, 2025, 12:00 AM
Rejected On
Mar 1, 2025
Reject By
Pooja Verma
Reason
Flagged device behavior not resolved
Risk Score
80
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Identifies rapid transaction spikes to prevent misuse.
Threshold Value (%)
80
Payment Method
Card
Merchant Category