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Lookup Type: IBY_RISK_FACTOR_NAME

Product:	IBY - Payments
Meaning:	IBY RISK FACTOR NAME
Description:	Risk Factors

Quick Codes

Code	Meaning	Description
AVSCODE	AVS Codes	AVS Codes
AVSCODES	Address Verification Codes	Address Verification Codes
CREDITRATINGCODES	Oracle Receivables Credit Rating Codes	Oracle Receivables Credit Rating Codes
FREQOFPURCHASE	Frequency Of Purchase	Frequency Of Purchase
OVERALLCREDITLIMIT	Oracle Receivables Overall Credit Limit	This factor does not require configuration. High Risk if overall balance plus amount exceeds the Overall Credit Limit. No risk otherwise.
PMTAMOUNT	Payment Amount Limit	Payment Amount Limit
PMTHISTORY	Payment History	Payment History
RISKCODES	Oracle Receivables Risk Codes	Oracle Receivables Risk Codes
RISKSCORES	Risk Scores	Risk Scores
RISKYINSTRUMENTS	Risky Instruments	This factor does not require configuration. High Risk if Credit Card number matches that in Risky Instrument Repository data. No risk otherwise.
SHIPTO/BILLTO	Ship To/ Bill To address	This factor does not require configuration. High Risk if Shipping address does not match Billing address. No risk otherwise.
TIMEOFPURCHASE	Time of Purchase	Time of Purchase
TRXNAMOUNT	Transaction Amount	Transaction Amount
TRXNCREDITLIMIT	Oracle Receivables Transactional Credit Limit	This factor does not require configuration. High Risk if amount exceeds the Transactional Credit Limit. No risk otherwise.