Engine Code:
RISK001
Approved
Assign Case
Rule Name
Device & Environment Risk Engine
Rule Category
Device-Related Rules
Created On
Jun 6, 2025, 12:00 AM
Approved On
Aug 5, 2025
Approved By
Anita Sharma
Risk Score
30
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Flags spending that deviates from normal behavior.
Threshold Value (%)
80
Payment Method
Card
Merchant Category