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Rule Details

Rule Overview

Rule Code
RGR0039
Rule Name
E-Commerce
Rule Category
Industry-Specific Rules
Created On
Mar 12, 2025, 12:00 AM
Risk Score
20
Status
Approved
Descriptions
High-value transaction from a new shipping address.

Rules Condition

TriggerCriteria
Velocity
Condition Type
Greater than
Threshold Value %
9
Payment Mode
Card
Merchant Category
Groceries
Threshold Value %
2