Engine Code:
RISK003
Approved
Assign Case
Rule Name
Card & Payment Instrument Risk Engine
Rule Category
Payment Instrument-Related Rules
Created On
May 31, 2025, 12:00 AM
Approved On
Jun 5, 2025
Approved By
Pooja Verma
Risk Score
15
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Flags unusually large transactions to prevent fraud.
Threshold Value (%)
80
Payment Method
Card
Merchant Category