Risk System Errors

Title	Description
3 unique cards per customer Name	Checks that up to 3 cards can be used for a specific customer Name
3 unique cards per customer Email	Checks that only up to 3 cards are allowed per customer Email
1 unique customer email per Card	Checks that a given card is associated to only on customer Email
10 EUR minimum transaction limit	Checks that no transactions below 10 EUR are allowed
500 EUR maximum transaction limit	Allows only transactions below or equal to 500 EUR
24hr Limit Exceeded	Transaction limit per Customer name over 24 hrs
24hr Email Limit Exceeded	Transaction limit per Customer email over 24 hrs
24hr Deposit Limit Exceeded	Total deposit for customer name limit over 24hrs
24hr Email Limit Exceeded	Total deposits for customer email over 24 hrs
7Day Limit Exceeded	Transaction limit per Customer name over 7 days
7Days Email Limit Exceeded	Transaction limit per Customer email over 7 days
7Day Limit Exceeded	Total deposits for Customer name over 7 days
7Day Email Limit Exceeded	Total deposits for Customer email over 7 days
1Month Limit Exceeded	Transaction limit per Customer name over 1 month
1Month Limit Exceeded	Transaction limit per Customer email over 1 month
1Month Deposit Exceeded	Total deposits for Customer name over 1 month
Declined transactions limit 24hrs	Checks that the customer total count of transactions over the last 24hrs does not go above 7
1Month Email Limit Exceeded	Total deposits for Customer email over 1 month
Decline by Customer currency	Decline by Customer currency
IP vs Bin Country	IP Country of Cardholder differs from the Card BIN Country
Bin Country Blacklist	Bin Country Blacklist
3 unique cards per customer Name	Checks that up to 3 cards can be used for a specific customer Name
3 unique cards per customer Email	Checks that only up to 3 cards are allowed per customer Email
1 unique customer email per Card	Checks that a given card is associated to only on customer Email
10 EUR minimum transaction limit	Checks that no transactions below 10 EUR are allowed
750 EUR maximum transaction limit	Allows only transactions below or equal to 750 EUR
24Hr Limit Exceeded	Transaction limit per Customer name over 24 hrs
24Hr Email Limit Exceeded	Transaction limit per Customer email over 24 hrs
24Hr Deposit Limit Exceeded	Total deposit for customer name limit over 24hrs
24Hr Email Limit Exceeded	Total deposits for customer email over 24 hrs
7Day Limit Exceeded	Transaction limit per Customer name over 7 days
7Day Email Limit Exceeded	Transaction limit per Customer email over 7 days
7Day Deposit Limit Exceeded	Total deposits for Customer name over 7 days
7Day Deposit Limit Exceeded	Total deposits for Customer email over 7 days
1Month Limit Exceeded	Transaction limit per Customer name over 1 month
1Month Email Limit Exceeded	Transaction limit per Customer email over 1 month
1Month Deposit Limit Exceeded	Total deposits for Customer name over 1 month
1Month Email Limit Exceeded	Total deposits for Customer email over 1 month
Declined transactions limit 24 hrs	Checks that the customer total count of transactions over the last 24hrs does not go above 7
Decline by Customer currency	Decline by Customer currency
IP vs BIN Country	IP Country of Cardholder differs from the Card BIN Country
High Risk Transaction	Transaction identified as a high-risk transaction.
Email Block	Blacklisted Email address
IP Block	Blacklisted IP address