High amount transaction velocity

This risk check initiates when if the shopper has previously made high transactions a specified number of times in a specified time frame.

Configuration options

  • The default currency for transaction checks.  Transactions in other currencies are converted to the default currency and checked against the authorised amounts of the default currency.

  • A default time frame within which to trigger the check. 

  • The number of times a shopper can make transactions before the check triggers.