Rule Code
RGR0032
Rule Name
Gaming
Rule Category
Industry-Specific Rules
Created On
Mar 5, 2025, 12:00 AM
Risk Score
40
Status
Approved
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
Apprved!
Risk rule successfully reviewed and Approved.