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Rule Details

Rule Overview

Rule Code
RGR0053
Rule Name
PEP Flag
Rule Category
Compliance-Related Rules
Created On
Mar 8, 2025, 12:00 AM
Risk Score
30
Status
Rejected
Descriptions
User is a Politically Exposed Person (PEP).

Rules Condition

TriggerCriteria
Merchant
Condition Type
Greater than
Threshold Value %
7
Payment Mode
Card
Merchant Category
Groceries
Threshold Value %
2