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Rule Details

Rule Overview

Rule Code
RGR0044
Rule Name
High-Risk Behavior
Rule Category
Behavioral Patterns-Related Rules
Created On
Feb 27, 2025, 12:00 AM
Risk Score
30
Status
Approved
Descriptions
User exhibits behavior inconsistent with historical patterns.

Rules Condition

TriggerCriteria
Location
Condition Type
Equal to
Threshold Value %
20
Payment Mode
Card
Merchant Category
Electronics
Threshold Value %
2