Upgrade

My Business

Customers

Merchants

Resellers

Individuals

My Operations

Payments

Approvals

Risk Rule Review

Dispute Review

Investigations

Garuda Tools

Risk Detector

Risk History

Authenticator

Simulator

Data & Reports

Reports

Data Storehouse

STR Filings

Administration

Alerts & Monitoring

Security Settings

Access Control

Rule Details

Rule Overview

Rule Code
RGR0034
Rule Name
Lending
Rule Category
Industry-Specific Rules
Created On
Mar 7, 2025, 12:00 AM
Risk Score
40
Status
Rejected
Descriptions
Loan application from a high-risk device or IP.

Rules Condition

TriggerCriteria
Amount
Condition Type
Greater than
Threshold Value %
6
Payment Mode
Card
Merchant Category
Retail
Threshold Value %
2