Verdict
Policy · card review
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Review threshold

Everything scoring at or above the threshold goes to a human. Everything below it is approved automatically. Moving this line changes what your team sees next week, and what reaches your customers.

A week of scored transactions

120,488 transactions · 940 later confirmed as fraud
Legitimate Confirmed fraud Sent to reviewBars are 5-point buckets on a logarithmic count scale, so 21,402 and 100 both fit.
68Set by R. Ferreira, 9 days ago

What this setting costs today

Per weekNow, at 68Change
Cases sent to review1,678no change
Reviewer hours needed21 hrno change
Good customers pulled in for nothing1,112no change
Fraud a reviewer gets to stop566 of 940no change
Fraud that gets through, at $214 average$80,122no change

There is no setting that catches all the fraud and troubles none of your customers. The two distributions overlap, so every position on this line is a trade between the two rows above.

Move the threshold to see what a different setting would cost.