Engine Code:
RISK003
Rejected
Assign Case
Rule Name
Card & Payment Instrument Risk Engine
Rule Category
Payment Instrument-Related Rules
Created On
May 20, 2025, 12:00 AM
Rejected On
May 5, 2025
Reject By
Anita Sharma
Reason
Flagged device behavior not resolved
Risk Score
50
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Monitors high chargeback rates to reduce fraud.
Threshold Value (%)
80
Payment Method
Card
Merchant Category