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Rule Details

Rule Overview

Rule Code
RGR0056
Rule Name
Negative Database Match
Rule Category
Compliance-Related Rules
Created On
Mar 11, 2025, 12:00 AM
Risk Score
60
Status
Approved
Descriptions
User details match entries in the negative database.

Rules Condition

TriggerCriteria
Merchant
Condition Type
Equal to
Threshold Value %
15
Payment Mode
Card
Merchant Category
Electronics
Threshold Value %
2