Engine Code:
RISK002
Rejected
Assign Case
Rule Name
IP & Geo Risk Engine
Rule Category
Device-Related Rules
Created On
Jun 3, 2025, 12:00 AM
Rejected On
Jul 5, 2025
Reject By
Anita Sharma
Reason
Flagged device behavior not resolved
Risk Score
80
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Detects suspicious logins to prevent account theft.
Threshold Value (%)
80
Payment Method
Card
Merchant Category