Engine Code:
RISK003
Pending
Assign Case
Rule Name
Card & Payment Instrument Risk Engine
Rule Category
Payment Instrument-Related Rules
Created On
May 24, 2025, 12:00 AM
Risk Score
55
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Identifies rapid transaction spikes to prevent misuse.
Threshold Value (%)
80
Payment Method
Card
Merchant Category