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Rule Details

Rule Overview

Rule Code
RGR0030
Rule Name
Email Velocity
Rule Category
Contact Information-Related Rules
Created On
Mar 3, 2025, 12:00 AM
Risk Score
30
Status
Approved
Descriptions
Email used for more than 5 transactions in 24 hours.

Rules Condition

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