Criteria for flagging transactions as suspect are as follows:
- Velocity check for multiple identical transactions (same amount) from the same credit card and/or IP address within a short period of time (for Card Not Present transactions only)
- Questionable IP addresses which fraudulent activity has been reported from previously
- High-risk country check
- Transaction amount exceeds $10,000
These criteria are subject to change without notice. Therefore, we strongly recommend that Suspect Transactions be regularly and frequently monitored. Signing up for email notifications in BBMS for Suspect Transactions can assist with this.
For further information, please refer to How to accept or refund a suspect transaction