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Rule Details

Rule Overview

Rule Code
RGR0054
Rule Name
AML Violation
Rule Category
Compliance-Related Rules
Created On
Mar 9, 2025, 12:00 AM
Risk Score
50
Status
Approved
Descriptions
Transaction violates Anti-Money Laundering guidelines.

Rules Condition

TriggerCriteria
Time
Condition Type
Equal to
Threshold Value %
20
Payment Mode
Card
Merchant Category
Groceries
Threshold Value %
2