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Rule Details

Rule Overview

Rule Code
RGR0040
Rule Name
Travel
Rule Category
Industry-Specific Rules
Created On
Mar 13, 2025, 12:00 AM
Risk Score
30
Status
Approved
Descriptions
Frequent changes in travel booking details.

Rules Condition

TriggerCriteria
Velocity
Condition Type
Equal to
Threshold Value %
20
Payment Mode
Card
Merchant Category
Groceries
Threshold Value %
2