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Rule Details

Rule Overview

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Rule Code
RGR0032
Rule Name
Gaming
Rule Category
Industry-Specific Rules
Created On
Mar 5, 2025, 12:00 AM
Risk Score
40
Status
Pending
Descriptions
Multiple high-value transactions within a short time.

Rules Condition

TriggerCriteria
Amount
Condition Type
Greater than
Threshold Value %
10
Payment Mode
Card
Merchant Category
Groceries
Threshold Value %
2