Complete example of a rule processor configuration

A “banded” rule configuration:

{
  "id": "006@1.0.0",
  "cfg": "1.0.0",
  "desc": "Outgoing transfer similarity - amounts",
  "config": {
    "parameters": {
      "maxQueryLimit": 3,
      "tolerance": 0.1
    },
    "exitConditions": [
      {
        "subRuleRef": ".x00",
        "outcome": false,
        "reason": "Incoming transaction is unsuccessful"
      },
      {
        "subRuleRef": ".x01",
        "outcome": false,
        "reason": "Insufficient transaction history"
      }
    ],
    "bands": [
      {
        "subRuleRef": ".01",
        "upperLimit": 2,
        "outcome": false,
        "reason": "No similar amounts detected in the most recent transactions from the debtor"
      },
      {
        "subRuleRef": ".02",
        "lowerLimit": 2,
        "upperLimit": 3,
        "outcome": true,
        "reason": "Two similar amounts detected in the most recent transactions from the debtor"
      },
      {
        "subRuleRef": ".03",
        "lowerLimit": 3,
        "outcome": true,
        "reason": "Three or more similar amounts detected in the most recent transactions from the debtor"
      }
    ]
  }
}

A “cased rule configuration

{
  "id": "078@1.0.0",
  "cfg": "1.0.0",
  "desc": "Transaction type",
  "config": {
    "parameters": {},
    "exitConditions": [],
    "cases": [
      {
        "subRuleRef": ".00",
        "outcome": false,
        "reason": "The transaction type is not defined in this rule configuration"
      },
      {
        "subRuleRef": ".01",
        "value": "WITHDRAWAL",
        "outcome": true,
        "reason": "The transaction is identified as a cash withdrawal"
      },
      {
        "subRuleRef": ".02",
        "value": "PAYMENT",
        "outcome": true,
        "reason": "The transaction is identified as a merchant payment"
      },
      {
        "subRuleRef": ".03",
        "value": "TRANSFER",
        "outcome": true,
        "reason": "The transaction is identified as a direct funds transfer"
      }
    ]
  }
}

Tazama

Complete example of a rule processor configuration

Analytics

A “banded” rule configuration:

A “cased rule configuration

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