{
"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"
}
]
}
}