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Rule Details

Rule Overview

Rule Code
RGR0041
Rule Name
Multiple Attempts
Rule Category
Behavioral Patterns-Related Rules
Created On
Feb 24, 2025, 12:00 AM
Risk Score
50
Status
Approved
Descriptions
More than 3 failed payment attempts within 10 minutes.

Rules Condition

TriggerCriteria
Velocity
Condition Type
Greater than
Threshold Value %
4
Payment Mode
Card
Merchant Category
Retail
Threshold Value %
2