Enterprise AI Administration
Recharge Fraud Escalation
Business Rule Details · Telecom Business Rules
Business Rule Details
Recharge Fraud Escalation
MEDIUMACTIVE
- Code
BR-RECH-FRAUD- Version
- v1.2
- Owner
- Head of Fraud Management
Governance configuration shown for review and validation. Read-only.
Business definition
Escalate repeated voucher reuse or rapid duplicate recharges.
Rule logic
- Condition
duplicate_recharge_count ≥ 3 in 7 days
- Thresholds
- ≥ 3 duplicates / 7 days
- Downstream action
- Suspend voucher batch; open fraud case
- Category
- Fraud
- Severity
- Medium
- Mission area
- Fraud & Revenue Assurance
- Related journey
- fraud-revenue-assurance
- Effective date
- 01 Feb 2026
- Last reviewed
- 20 Jul 2026
Related Intelligence
Linked governed records
KPIs (1)
Alerts raised (1)
- Recharge voucher fraud MEDIUM
Models (0)
None recorded.
Formulas (0)
None recorded.