Upgrade

Rule Details

Rule Overview

Rule Code
RGR0024
Rule Name
High-Risk Phone
Rule Category
Contact Information-Related Rules
Created On
Feb 25, 2025, 12:00 AM
Risk Score
60
Status
Approved
Descriptions
Phone number is flagged in the global fraud database.

Rules Condition

TriggerCriteria
Location
Condition Type
Greater than
Threshold Value %
4
Payment Mode
Card
Merchant Category
Entertainment
Threshold Value %
2