Score Management
Score Management
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Score Management
nicepay
FDS Management
Manage Score Fraud Detection System (FDS)
Payment Method
Total
Credit Card
Virtual Account
QRIS
E-Wallet
Rule Name
Total
Global Whitelist
Local Whitelist
Global Blacklist
Local Blacklist
Limitation Rule
Threshold Score
Criteria
Total
Merchant
BIN
Email
Card Number
Phone Number
High Frequency Specific Card Usage
High Transaction Amount Velocity
Rapid Successive Transactions
Card Decline Velocity
BIN Card Velocity
Decline Rate Velocity
Specific Card vs Transaction Number
Specific Card vs Transaction Amount
Specific BIN Card Limit
Search
Add Score
Score List
No
Rule Name
Merchant
Criteria
Score
Action
1
Whitelist
GLOBAL
Card Number
-5
Edit
2
Threshold FDS NICEPAY
GLOBAL
Threshold
100
Edit
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