Velocity of a payment method over a week

Note

The performed control applies to payment card numbers as well as to bank account numbers that were used for the wire transfer.

To trigger one or more actions when multiple payment attempts have been detected with the same card number within a week:

  1. Click on Enable.
    The green bar indicates that the profile is activated.
  2. Determine the number of payment attempts made with the same card number to trigger one or more actions.
  3. Select the action that you wish to trigger when the profile appears.
    The possible values are:
    • Raise an alert
    • Validate manually
    • Disable 3D Secure
    • Refuse
    If you want to define one or more other actions:
  4. Click on Add.
  5. Select another action that you wish to trigger when the profile appears.
  6. Click on Save at the bottom of the screen.