Risk Indicators Report

Risk Indicators report is aimed to summarize risk transactions for the following categories:

• Chargebacks subreport is aimed at returning only the labeled transactions related to the user’s returned charges. The report detects chargebacks transactions that are split into:

  • CHARGEBACKS_ACTIVE - actual chargebacks transactions of the account

  • CHARGEBACKS_PASSIVE - chargebacks transactions for 3rd parties, like customers

  • CHARGEBACKS_OBJECTION_INCOME - an objection against the validity of a chargeback

  • CHARGEBACKS_OBJECTION_SPENDING - for a company: an objection against the validity of a chargeback of the 3rd parties, like customers against the company

  • CHARGEBACKS - transactions in which withdrawals or deposits that have already been made, are reversed, and that cannot be added in one of the others more specific categories

  • CHARGEBACK_FEE - transactions that do not have enough information to be considered in the other categories

• Debt Collection subreport is aimed at returning only the labeled transactions related to debt repayment.

• Gambling subreport is aimed at returning only the labeled transactions that signify the gaming and gambling-related expenditures.

• Seizure subreport is aimed at returning only the labeled transactions that signify seizure. The report detects seizure transactions that are split into:

  • SEIZURE_ACTIVE - actual seizure transactions of the account

  • SEIZURE_SALARY - salary transactions from which the amount was already seized; the extracted seized amount is used for the calculations

  • SEIZURE_PASSIVE - seizure transactions for 3rd parties, like employees

• Credit Limit subreport is aimed at returning only the labeled transactions related to overdraft interest repayment.