This list contains the policy conditions for Authorized Payment Protection (APP) in Kount 360.
|
Category |
Name |
Description |
|
AI |
APP Risk Score |
The risk score of a destination account being fraudulent. |
|
Device |
Device Country |
The country the device that initiates the transfer is in. |
|
Device |
Device Data Collection |
A binary condition that can be added to business rules if a Device Data Collection was present in transactions. |
|
List Type |
Destination Account Customer ID List |
Customer Identifiers (Ids) of Destination Accounts, as sent in the request payload, can be evaluated against this list type. |
|
List Type |
Destination Account Email Address List |
Email Addresses of Destination Accounts, as sent in the request payload, can be evaluated against this list type. |
|
List Type |
Destination Account First Name List |
The First Name field of the Destination Account, as sent in the request payload, can be evaluated against this list type. |
|
List Type |
Destination Account Number List |
The Destination Account Number, as sent in the request payload, can be evaluated against this list type. |
|
List Type |
Device Country |
The physical country that a device is located in can be evaluated against this list type. |
|
List Type |
Origin Account Customer ID List |
Customer Identifiers (Ids) of Origin Accounts, as sent in the request payload, can be evaluated against this list type. |
|
List Type |
Origin Account Email Address List |
Email Addresses of the Origin Accounts, as sent in the request payload, can be evaluated against this list type. |
|
List Type |
Origin Account First Name List |
The First Name field of the Origin Account, as sent in the request payload, can be evaluated against this list type. |
|
List Type |
Origin Account Number List |
The Origin Account Number, as sent in the request payload, can be evaluated against this list type. |
|
Tags |
Tag Evaluation Score |
Evaluates the total weighted score for a chosen tag. |
|
Transaction |
Currency |
The type of currency used by the customer to complete a transfer. |
|
Transaction |
Payment Transaction Type |
The type of the payment transaction (P2P, P2B, B2P, or B2B). |
|
Transaction |
Transaction Amount |
The total purchase amount of the transaction. |
|
Velocities |
Total Payment Transfer Amount by Destination Account Email Address |
The total payment transfer amounts initiated to the same Destination Account Email Address on this network, in a given period of time. |
|
Velocities |
Total Payment Transfer Amount by Destination Acount Holder Customer ID Composite |
The total payment transfer amounts initiated to the same Destination Account Customer ID composite (a unique identifier we generate based on a customer ID and bank code) on this network, in a given period of time. |
|
Velocities |
Total Payment Transfer Amount by Destination Account Holder Phone Number |
The total payment transfer amounts initiated to the same destination phone number on this network, in a given period of time. |
|
Velocities |
Total Payment Transfer Amount by Destination Account Holder IBAN |
The total payment transfer amounts initiated to the same Destination Account IBAN number on this network, in a given period of time. |
|
Velocities |
Total Payment Transfer Amount by Destination Account Number Composite |
The total payment transfer amounts initiated to the same Destination Bank Account Number Composite (a unique identifier we generate based on a bank account number and bank code) on this network, in a given period of time. |
|
Velocities |
Total Payment Transfer Amount by Destination Bank Account |
The total payment transfer amounts initiated to the same Destination Bank Account Number on this network, in a given period of time. |
|
Velocities |
Total Payment Transfer Amount by Origin Account Holder Email Address |
The total payment transfer amounts initiated from the same Origin Account Email Origin address on this network, in a given period of time |
|
Velocities |
Total Payment Transfer Amount by Origin Account Holder Customer ID |
The total payment transfer amounts initiated from the same Origin Account Customer ID on this network, in a given period of time |
|
Velocities |
Total Payment Transfer Amount by Origin Account Holder Customer ID Composite |
The total payment transfer amounts initiated from the same Origin Account Customer ID composite (a unique identifier we generate based on a customer ID and bank code) on this network, in a given period of time |
|
Velocities |
Total Payment Transfer Amount by Origin Account Holder Phone Number |
The total payment transfer amounts initiated from the same origin account phone number on this network, in a given period of time. |
|
Velocities |
Total Payment Transfer Amount by Origin Account Holder Account IBAN |
The total payment transfer amounts initiated from the same Origin Account IBAN number on this network, in a given period of time. |
|
Velocities |
Total Payment Transfer Amount by Origin Account Number Composite |
The total payment transfer amounts initiated from the same Origin Bank Account Number Composite (a unique identifier we generate based on a bank account number and bank code) on this network, in a given period of time. |
|
Velocities |
Total Payment Transfer Amount by Origin Bank Account |
The total payment transfer amounts initiated from the same Origin Bank Account Number on this network, in a given period of time. |
|
Velocities |
Total Transfer Amount By Device |
The total payment transfer amounts initiated from the same Origin Account device identifier on this network, in a given period of time. |
|
Velocities |
Transactions by Destination Account Holder Email Address |
The total number of payment transfers initiated to the same Destination Account email address on this network, in a given period of time. |
|
Velocities |
Transactions by Destination Account Holder Customer ID Composite |
The total number of payment transfers initiated to the same Destination Account Customer ID composite (a unique identifier we generate based on a customer ID and bank code) on this network, in a given period of time. |
|
Velocities |
Transactions by Destination Account Holder Phone Number |
The total number of payment transfers initiated to the same Destination Account phone number on this network, in a given period of time. |
|
Velocities |
Transactions by Destination Account IBAN |
The total number of payment transfers initiated to the same Destination Account IBAN number on this network, in a given period of time. |
|
Velocities |
Transactions by Destination Account Number Composite |
The total number of payment transfers initiated to the same Destination Bank Account Number Composite (a unique identifier we generate based on a bank account number and bank code) on this network, in a given period of time. |
|
Velocities |
Transactions by Destination Bank Account |
The total number of payment transfers initiated to the same Destination Bank Account Number on this network, in a given period of time. |
|
Velocities |
Transactions by Device |
The total number of payment transfers initiated by the same device identifier. |
|
Velocities |
Transactions by Origin Account Holder Email Address |
The total number of payment transfers initiated from the same Origin Account email address on this network, in a given period of time. |
|
Velocities |
Transactions by Origin Account Holder Customer ID |
The total number of payment transfers initiated from the same Origin Account Customer ID on this network, in a given period of time. |
|
Velocities |
Transactions by Origin Account Holder Customer ID Composite |
The total number of payment transfers initiated from the same Origin Account Customer ID composite (a unique identifier we generate based on a customer ID and bank code) on this network, in a given period of time. |
|
Velocities |
Transactions by Origin Account Holder Phone Number |
The total number of payment transfers initiated from the same Origin Account phone number on this network, in a given period of time. |
|
Velocities |
Transactions by Origin Account IBAN |
The total number of payment transfers initiated from the same Origin Account IBAN number on this network, in a given period of time. |
|
Velocities |
Transactions by Origin Account Number Composite |
The total number of payment transfers initiated to the same Origin Bank Account Number Composite (a unique identifier we generate based on a bank account number and bank code) on this network, in a given period of time. |
|
Velocities |
Transactions by Origin Bank Account |
The total number of payment transfers initiated to the same Origin Bank Account Number on this network, in a given period of time. |
|
Velocities |
Total Approved Payment Transfer Amount by Destination Account Email Address |
The total approved payment transfer amounts to the same Destination Account email address on this network, in a given period of time. |
|
Velocities |
Total Approved Payment Transfer Amount by Destination Account Holder Customer ID Composite |
The total approved payment transfer amounts to the same Destination Account Customer ID composite (a unique identifier we generate based on a customer ID and bank code) on this network, in a given period of time. |
|
Velocities |
Total Approved Payment Transfer Amount by Destination Account Holder Phone Number |
The total approved payment transfer amounts to the same Destination Account phone number on this network, in a given period of time. |
|
Velocities |
Total Approved Payment Transfer Amount by Destination Account Holder IBAN |
The total approved payment transfer amounts to the same Destination Account IBAN number on this network, in a given period of time. |
|
Velocities |
Total Approved Payment Transfer Amount by Destination Account Number Composite |
The total approved payment transfer amounts to the same Destination Bank Account Number Composite (a unique identifier we generate based on a bank account number and bank code) on this network, in a given period of time. |
|
Velocities |
Total Approved Payment Transfer Amount by Destination Bank Account |
The total approved payment transfer amounts initiated to the same Destination Bank Account Number on this network, in a given period of time. |
|
Velocities |
Total Approved Payment Transfer Amount by Origin Account Holder Email Address |
The total approved payment transfer amounts from the same Origin Account email address on this network, in a given period of time. |
|
Velocities |
Total Approved Payment Transfer Amount by Origin Account Holder Customer ID Composite |
The total approved payment transfer amounts initiated from the same Origin Account Customer ID composite (a unique identifier we generate based on a customer ID and bank code) on this network, in a given period of time. |
|
Velocities |
Total Approved Payment Transfer Amount by Origin Account Holder Customer ID |
The total approved payment transfer amounts initiated from the same Origin Account Customer ID on this network, in a given period of time. |
|
Velocities |
Total Approved Payment Transfer Amount by Origin Account Holder Phone Number |
The total approved payment transfer amounts initiated from the same Origin Account phone number on this network, in a given period of time. |
|
Velocities |
Total Approved Payment Transfer Amount by Origin Account Holder Account IBAN |
The total approved payment transfer amounts initiated from the same Origin Account IBAN number on this network, in a given period of time. |
|
Velocities |
Total Approved Payment Transfer Amount by Origin Account Number Composite |
The total approved payment transfer amounts initiated from the same Origin Bank Account Number Composite (a unique identifier we generate based on a bank account number and bank code) on this network, in a given period of time. |
|
Velocities |
Total Approved Payment Transfer Amount by Origin Bank Account |
The total approved payment transfer amounts initiated from the same Origin Bank Account Number on this network, in a given period of time. |
|
Velocities |
Total Approved Transfer Amount By Device |
The total number of approved payment transfers initiated by the same device identifier. |
|
Velocities |
Approved Transactions by Destination Account Holder Email Address |
The total number of approved payment transfers initiated to the Destination Account same email address on this network, in a given period of time. |
|
Velocities |
Approved Transactions by Destination Account Holder Customer ID Composite |
The total number of approved payment transfers initiated to the same Destination Account Customer ID composite (a unique identifier we generate based on a customer ID and bank code) on this network, in a given period of time. |
|
Velocities |
Approved Transactions by Destination Account Holder Phone Number |
The total number of approved payment transfers initiated to the same Destination Account phone number on this network, in a given period of time. |
|
Velocities |
Approved Transactions by Destination Account IBAN |
The total number of approved payment transfers initiated to the same Destination Account IBAN number on this network, in a given period of time. |
|
Velocities |
Approved Transactions by Destination Account Number Composite |
The total number of approved payment transfers initiated to the same Destination Bank Account Number Composite (a unique identifier we generate based on a bank account number and bank code) on this network, in a given period of time. |
|
Velocities |
Approved Transactions by Destination Bank Account |
The total number of approved payment transfers initiated to the same Destination Bank Account Number on this network, in a given period of time. |
|
Velocities |
Approved Transactions by Device |
The total number of approved payment transfers initiated by the same device identifier. |
|
Velocities |
Approved Transactions by Origin Account Holder Email Address |
The total number of approved payment transfers initiated from the same Origin Account email address on this network, in a given period of time. |
|
Velocities |
Approved Transactions by Origin Account Holder Customer ID Composite |
The total number of approved payment transfers initiated from the same Origin Account Customer ID composite (a unique identifier we generate based on a customer ID and bank code) on this network, in a given period of time. |
|
Velocities |
Approved Transactions by Origin Account Holder Customer ID |
The total number of approved payment transfers initiated from the same Origin Account Customer ID on this network, in a given period of time. |
|
Velocities |
Approved Transactions by Origin Account Holder Phone Number |
The total number of approved payment transfers initiated from the same Origin Account phone number on this network, in a given period of time. |
|
Velocities |
Approved Transactions by Origin Account IBAN |
The total number of approved payment transfers initiated from the same Origin Account IBAN number on this network, in a given period of time. |
|
Velocities |
Approved Transactions by Origin Account Number Composite |
The total number of approved payment transfers initiated to the same Origin Bank Account Number Composite on this network, in a given period of time. |
|
Velocities |
Approved Transactions by Origin Bank Account |
The total number of approved payment transfers initiated to the same Origin Bank Account Number on this network, in a given period of time. |
Comments
0 comments
Article is closed for comments.