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Rule Details

Rule Overview

Rule Code
RGR0017
Rule Name
UPI ID Mismatch
Rule Category
Payment Instrument-Related Rules
Created On
Mar 8, 2025, 12:00 AM
Risk Score
20
Status
Pending
Descriptions
UPI ID does not match the user’s historical records.

Rules Condition

TriggerCriteria
Time
Condition Type
Greater than
Threshold Value %
5
Payment Mode
Card
Merchant Category
Entertainment
Threshold Value %
2