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
Approved
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
Apprved!
Risk rule successfully reviewed and Approved.