CASE-2052
H · High · 79
Betting
Decision Pending
SLA breached 496887h
Sneha Rao · XXXX9082 · sneha.rao1@ybl · assigned to Priya Nair
Model recommendation
Block
AI/ML prioritises. Bank experts decide.
Risk score
79
Rules triggered: R-01, R-17
Contributing signals
Rapid pass-through
weight 14
88% withdrawn within an hour
High-risk MCC
weight 6
Gaming merchants