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Rule Details

Rule Overview

Rule Code
RGR0014
Rule Name
Multiple Cards
Rule Category
Payment Instrument-Related Rules
Created On
Mar 5, 2025, 12:00 AM
Risk Score
40
Status
Pending
Descriptions
More than 2 cards used on the same device within 2 hours.

Rules Condition

TriggerCriteria
Time
Condition Type
Equal to
Threshold Value %
15
Payment Mode
Card
Merchant Category
Electronics
Threshold Value %
2