Control of diversity of countries

One or more actions can be triggered when the number of countries involved in the transaction exceeds a certain threshold and the amount of the transaction is between a minimum and maximum amount.

When this scenario occurs, a control is made on the basis of the following criteria:

  • the country corresponding to the buyer's address,
  • the country of the shipping address,
  • the country of the IP in use when the payment was made,
  • the issuing country of the card.
  1. Click on Enable.
    The green bar indicates that the profile is activated.
  2. Set the threshold for countries (1, 2, 3 or 4) which will trigger one or more actions.
  3. Specify a minimum and maximum amount that will allow to trigger an action.
  4. Specify the currency that applies to the defined minimum and maximum amount.
  5. Select the action that you wish to trigger when the profile appears.
    The possible values are:
    • Raise an alert
    • Manual validation
    • Disable 3D Secure
    • Decline
    If you wish to define one or more other actions:
  6. Click on Add.
  7. Select another action that you wish to trigger when the profile appears.
  8. Click on Save at the bottom of the screen.