Press n or j to go to the next uncovered block, b, p or k for the previous block.
| 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 | 21x | export const RiskTriggerTitles: { [key: string]: string } = {
"high month relative vol": "Monthly Volume Rapid Growth",
"high month txn count": "Monthly Transactions Count Surge",
"high month txn avg": "Monthly Average Transaction Surge",
"high chargeback ratio1": "Chargeback Ratio Bigger or Equal than 0.1%",
"high chargeback ratio2": "Chargeback Ratio Bigger or Equal than 1.0%",
"high chargeback ratio3": "Chargeback Ratio Bigger or Equal than 5.0%",
"high refund ratio1": "Refund Ratio 1.0% Threshold",
"high refund ratio2": "Refund Ratio 5.0% Threshold",
"high refund ratio3": "Refund Ratio 10.0% Threshold",
"high prepaid ratio1": "Prepaid Ratio 1.0% Threshold",
"high prepaid ratio2": "Prepaid Ratio 5.0% Threshold",
"high prepaid ratio3": "Prepaid Ratio 10.0% Threshold",
"high month vol1": "10,000 Processing Volume Threshold",
"high month vol2": "50,000 Processing Volume Threshold",
"high month vol3": "100,000 Processing Volume Threshold",
"first chargeback": "More than 1 Chargeback",
"inactive vol": "Revival of Dormant Account",
"inactive txn": "Increased Transaction Count after Inactivity",
"high decline count": "High Declines Volume: More than 10",
"high decline ratio1": "Decline Rate Spike: More than 10%",
"high decline ratio2": "Decline Rate Spike: More than 50%",
"low txn amount count1":
"Micro-Transactions of 5.00 or Less - More than 10 per Day",
"low txn amount count2":
"Micro-Transactions of 1.00 or Less - More than 10 per Day",
"low txn amount ratio1":
"Micro-Transactions of 5.00 or Less - More than 10% per Day",
"low txn amount ratio2":
"Micro-Transactions of 5.00 or Less - More than 50% per Day",
"blocked txn ratio1": "Blocked Daily Transactions - 10%",
"blocked txn ratio2": "Blocked Daily Transactions - 50%",
"high txn1": "High-Value Transaction Alert: More than 1K",
"high txn2": "High-Value Transaction Alert: More than 5K",
"high txn3": "High-Value Transaction Alert: More than 10K",
"default form txn1": "Single Payment Form and Incomplete Transaction",
"default form txn2":
"Single Payment Form and Incomplete Transaction without Image",
"flagged words": "Flagged Content Detection",
"explicit images": "Explicit Content Alert",
};
|