Rule Code
RGR0033
Rule Name
Travel
Rule Category
Industry-Specific Rules
Created On
Mar 6, 2025, 12:00 AM
Risk Score
40
Status
Rejected
Descriptions
Booking from a high-risk country or IP address.
Rules Condition
TriggerCriteria
Amount
Condition Type
Greater than
Threshold Value %
20
Payment Mode
Card
Merchant Category
Groceries
Threshold Value %
2
Rejected!
Risk rule successfully reviewed and rejected.