Access risk assessment scoring for merchant-liable card transactions in the Merchant Dashboard.

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View a risk score

  1. Log in to the Merchant Dashboard.
  2. Go to Transactions.
  3. Open a transaction.
  4. Find the Risk Score section with the score and top three factors.
Risk score on a transaction
  1. Select More risk factors to see the full list.

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Interpret scores

The risk score ranges from 0 to 1000. Risk score range chart Scores from 900 to 1000 are the riskiest. Over 90% of transactions in that band result in fraud on average.
ScoreCategoryDescription
0-500NormalNo significant risk factors
500-750MediumSome possible risk factors
750-1000HighMultiple or significant risk factors

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Risk factors

Weighted factors influence the score. The multiplier next to each factor shows its impact. Risk factor multipliers
MultiplierCategoryMeaning
Less than 1xPositiveLess risky
1xNeutralNeutral risk
Greater than 1xNegativeMore risky
Common factors include address verification, CVV match, transaction amount, email and card tenure, authorization attempts, and behavioral signals during checkout.