Upgrade

My Business

Customers

Merchants

Resellers

Individuals

My Operations

Payments

Approvals

Risk Rule Review

Dispute Review

Investigations

Garuda Tools

Risk Detector

Risk History

Authenticator

Simulator

Data & Reports

Reports

Data Storehouse

STR Filings

Administration

Alerts & Monitoring

Security Settings

Access Control

Rule Details

Rule Overview

Rule Code
RGR0059
Rule Name
Unusual Payout Pattern
Rule Category
Compliance-Related Rules
Created On
Mar 10, 2025, 12:00 AM
Risk Score
30
Status
Approved
Descriptions
Payouts to multiple accounts in a short time.

Rules Condition

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