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Rule Details

Rule Overview

Rule Code
RGR0016
Rule Name
Card BIN Mismatch
Rule Category
Payment Instrument-Related Rules
Created On
Mar 7, 2025, 12:00 AM
Risk Score
30
Status
Approved
Descriptions
Card BIN does not match the issuing country.

Rules Condition

TriggerCriteria
Location
Condition Type
Greater than
Threshold Value %
5
Payment Mode
Card
Merchant Category
Electronics
Threshold Value %
2