Engine Code:
RISK003
Rejected
Assign Case
Rule Name
Card & Payment Instrument Risk Engine
Rule Category
Payment Instrument-Related Rules
Created On
May 18, 2025, 12:00 AM
Rejected On
Apr 5, 2025
Reject By
Anita Sharma
Reason
IP mismatch with known user location
Risk Score
42
High Risk
Trigger Type
HighVaIueTx Monitor
Trigger Condition
Scans transactions live to block fraudulent ones.
Threshold Value (%)
80
Payment Method
Card
Merchant Category