Transaction Amount Check

This check can be used to apply higher risk scores to transactions based on the transaction amount.

It is common for fraudsters to focus on higher-priced goods, to maximize their gains. This check can be used to either apply increased scrutiny to higher-priced goods or to focus specifically on the average-transaction-value that correlates with chargebacks.

Configuration Options

  • Merchants are able to submit thresholds in any currency.
  • In situations in which two different values match, the one with the highest score triggers.

Amounts should be provided in minor units.