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
Approved
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
Apprved!
Risk rule successfully reviewed and Approved.