Engine Code:
RISK002
Approved
Assign Case
Rule Name
IP & Geo Risk Engine
Rule Category
Device-Related Rules
Created On
Jun 1, 2025, 12:00 AM
Approved On
Aug 5, 2025
Approved By
Karan Patel
Risk Score
30
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Monitors high chargeback rates to reduce fraud.
Threshold Value (%)
80
Payment Method
Card
Merchant Category