Engine Code:
RISK001
Rejected
Assign Case
Rule Name
Device & Environment Risk Engine
Rule Category
Device-Related Rules
Created On
Jun 9, 2025, 12:00 AM
Rejected On
Oct 5, 2025
Reject By
Karan Patel
Reason
High fraud score from risk engine
Risk Score
90
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Flags unusually large transactions to prevent fraud.
Threshold Value (%)
80
Payment Method
Card
Merchant Category