Rule Code
RGR0036
Rule Name
Payouts
Rule Category
Industry-Specific Rules
Created On
Mar 9, 2025, 12:00 AM
Risk Score
30
Status
Rejected
Descriptions
Payout amount exceeds INR 10,000 in 24 hours.
Rules Condition
TriggerCriteria
Velocity
Condition Type
Greater than
Threshold Value %
8
Payment Mode
Card
Merchant Category
Retail
Threshold Value %
2
Rejected!
Risk rule successfully reviewed and rejected.