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BIN Attack

This risk check initiates when a BIN has a sudden high rate of payments with CVC-mismatches compared to the past week. 

Block BINs that are known to be under attack. You can opt to block BINs that are currently showing suspicious activity. These BINs are blocked for a certain amount of time only.

Configuration options

  • Lists BINs auto-blocked by fraud detector.

  • The number of referrals shown is limited to 1000.