Detected Risk Scenario |
Detected Risk Description |
One debit/credit card is being used on multiple accounts |
This is to prevent online fake transactions |
An order doesn’t match customer behavior (e.g., very large value order placed) |
The history of the previous orders of an account has a big difference when compared to the order being placed |
Too many frequently placed high amount orders. |
Multiple high-value orders are being placed |
Change in customer’s IP address (foreign IP address) |
Account being operated from another IP address (foreign) |
Use of Foreign Bank Card |
Foreign Bank Credit/Debit card is being used. |