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Rule Details

Rule Overview

Rule Code
RGR0038
Rule Name
Gaming
Rule Category
Industry-Specific Rules
Created On
Mar 11, 2025, 12:00 AM
Risk Score
20
Status
Rejected
Descriptions
Multiple accounts created from the same device.

Rules Condition

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