Upgrade

Rule Details

Rule Overview

Rule Code
RGR0037
Rule Name
Hotels
Rule Category
Industry-Specific Rules
Created On
Mar 10, 2025, 12:00 AM
Risk Score
30
Status
Rejected
Descriptions
Booking from a high-risk email or phone number.

Rules Condition

TriggerCriteria
Velocity
Condition Type
Greater than
Threshold Value %
5
Payment Mode
Card
Merchant Category
Electronics
Threshold Value %
2