Rule Code
RGR0047
Rule Name
New Customer
Rule Category
Behavioral Patterns-Related Rules
Created On
Mar 2, 2025, 12:00 AM
Risk Score
30
Status
Rejected
Descriptions
High-value transaction from a first-time customer.
Rules Condition
TriggerCriteria
Amount
Condition Type
Equal to
Threshold Value %
20
Payment Mode
Card
Merchant Category
Groceries
Threshold Value %
2
Rejected!
Risk rule successfully reviewed and rejected.