Transaction Detail - Advanced Fraud Check Summary

The Advanced Fraud Check Summary data panel appears when your organization is enabled for Advanced Fraud Toolkit, FraudSight, or Guaranteed Payments. The panel provides the results of advanced fraud checks performed by Fraud Prevention service providers, as well as a list of the rules triggered from the ThreatMetrix (merchant) The table below describes all possible fields.

Transaction Detail - Advanced Fraud Check Summary Panel

Transaction Detail - Advanced Fraud Check Summary Field Descriptions

Field

Description

Triggered Rules

A list of the rules triggered whose conditions were met and therefore contributed to the Fraud Decision response.

Fraud Decision

The results of fraud check for this transaction. Possible values:

  • Pass – the transaction was determined to be low risk

  • Fail – the transaction was determined to be high risk

  • Review – the transaction was flagged for manual review

  • Unavailable – a real-time fraud check was unable to be performed

Fraud Score

The Worldpay fraud solution machine-learning model score for the transaction. The score is a number between -100 and 1000. A higher score means a stronger indication of fraud.