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Rule Details

Rule Overview

Rule Code
RGR0015
Rule Name
Card Velocity
Rule Category
Payment Instrument-Related Rules
Created On
Mar 6, 2025, 12:00 AM
Risk Score
50
Status
Rejected
Descriptions
Card used for more than 5 transactions in 24 hours.

Rules Condition

TriggerCriteria
Time
Condition Type
Equal to
Threshold Value %
10
Payment Mode
Card
Merchant Category
Retail
Threshold Value %
2