Risk Indicators report is aimed to summarize risk transactions for the following categories:
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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:
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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
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Debt Collection subreport is aimed at returning only the labeled transactions related to debt repayment.
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Gambling subreport is aimed at returning only the labeled transactions that signify the gaming and gambling-related expenditures.
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Seizure subreport is aimed at returning only the labeled transactions that signify seizure. The report detects seizure transactions that are split into:
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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
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Credit Limit subreport is aimed at returning only the labeled transactions related to overdraft interest repayment.