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Rule Details

Rule Overview

Reject

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Rule Code
RGR0048
Rule Name
Repeat Offender
Rule Category
Behavioral Patterns-Related Rules
Created On
Mar 3, 2025, 12:00 AM
Risk Score
40
Status
Pending
Descriptions
User has a history of disputed transactions.

Rules Condition

TriggerCriteria
Amount
Condition Type
Greater than
Threshold Value %
6
Payment Mode
Card
Merchant Category
Retail
Threshold Value %
2