Engine Code:
RISK003
Approved
Assign Case
Rule Name
Card & Payment Instrument Risk Engine
Rule Category
Payment Instrument-Related Rules
Created On
May 20, 2025, 12:00 AM
Approved On
May 5, 2025
Approved By
Ravi Iyer
Risk Score
30
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Flags spending that deviates from normal behavior.
Threshold Value (%)
80
Payment Method
Card
Merchant Category