Engine Code:
RISK003
Rejected
Assign Case
Rule Name
Payment Instrument Risk Engine
Rule Category
Compliance-Related Rules
Created On
Apr 7, 2025, 12:00 AM
Rejected On
Mar 17, 2025
Reject By
Anita Sharma
Reason
Insufficient evidence to approve
Risk Score
80
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Scans international transactions for fraud risks.
Threshold Value (%)
80
Payment Method
Card
Merchant Category