Engine Code:
RISK003
Rejected
Assign Case
Rule Name
Card & Payment Instrument Risk Engine
Rule Category
Payment Instrument-Related Rules
Created On
May 19, 2025, 12:00 AM
Rejected On
Apr 5, 2025
Reject By
Anita Sharma
Reason
Insufficient evidence to approve
Risk Score
78
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Scans international transactions for fraud risks.
Threshold Value (%)
80
Payment Method
Card
Merchant Category