Configuring Transaction Amount Plug-in
To configure the plug-in:
- Open System > Settings > Fraud Screening.
- Select the Transaction Amount plug-in by clicking the respective link in the Plugin Name column.
- Click Add New Interval. Fill out the form:
- Select one of three interval types from the Type drop down list: less than setslower limit of the interval to 0, you are free to set the upper limit – all the transactions with amounts less than the amount set in the Upper Limit field will be considered suspicious; greater than – sets the upper limit to unlimited, you are free to set the lower limit – all transactions with amounts exceeding the amount set in the Lower Limit field will be considered as suspicious; between ... and ... –allows you to set both limits as you want.
- Lower Limit. Depending on the Type selected, input a numeric value here, for instance, 10. That will be the lower limit of the transaction amount.
- Upper Limit. Depending on the Type selected, input a numeric value here, for instance, 40. That will be the upper limit of the transaction amount. The upper limit should be greater than the lower one.
- To enable the interval, select the Enabled option. Before the interval is enabled it is presented in the intervals list, but remains unavailable for using in fraud screening rules.
- Click Save to finish adding the interval.