Engine Code:
RISK003
Rejected
Assign Case
Rule Name
Card & Payment Instrument Risk Engine
Rule Category
Payment Instrument-Related Rules
Created On
May 27, 2025, 12:00 AM
Rejected On
Jun 5, 2025
Reject By
Karan Patel
Reason
Insufficient evidence to approve
Risk Score
82
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Detects transactions from multiple locations to stop fraud.
Threshold Value (%)
80
Payment Method
Card
Merchant Category