Engine Code:
RISK008
Rejected
Assign Case
Rule Name
Compliance & Regulatory Risk Engine
Rule Category
Compliance-Related Rules
Created On
Apr 8, 2025, 12:00 AM
Rejected On
Apr 26, 2025
Reject By
Pooja Verma
Reason
Insufficient evidence to approve
Risk Score
90
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Tracks devices to detect unauthorized access.
Threshold Value (%)
80
Payment Method
Card
Merchant Category