Engine Code:
RISK001
Rejected
Assign Case
Rule Name
Device & Environment Risk Engine
Rule Category
Device-Related Rules
Created On
Jun 5, 2025, 12:00 AM
Rejected On
Jul 5, 2025
Reject By
Ravi Iyer
Reason
Repeated violation of policy
Risk Score
75
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Scans international transactions for fraud risks.
Threshold Value (%)
80
Payment Method
Card
Merchant Category