Consumer Financial Protection Bureau Get tools like Managing Someone Else's Money at this government agency that protects consumers in the financial marketplace. Continue, for information on the agency, Opens overlay FINRA Explore essential tools for investors at the Financial Industry Regulatory Authority...
Note: The Fraud Protection Services package (Basic or Advanced) to which you subscribe determines the number of filters that screen your transactions. Basic subscribers have access to a subset of the filters discussed in this section. Advanced subscribers have full access. See Filters Included with...
如需詳細資訊,請參閱 Dynamics 365 Fraud Protection API。 PurchaseAmount Double 交易使用此付款方式的總購買金額。 CreationDate Datetime 商家系統中付款方式第一個專案的日期。 格式為 ISO 8601。 UpdateDate Datetime 商家系統中付款方式上次更新的日期。 格式為 ISO 8601。 CardType String 此屬性僅用於信用卡...
Microsoft Dynamics 365 欺诈防护包括帐户保护功能,可帮助你评估业务生态系统中是否存在任何可疑活动。 这些功能包括风险评估功能,可用于阻止或质询欺诈性尝试创建帐户或损害现有帐户。 以下是一些示例: 用于实时风险评估的 API 一种规则和列表体验,可用于根据业务需求优化风险策略 ...
If you file a fraud claim, your card may be deactivated for your protection, and you may be issued a new card.Here's what you need to do next:1. Check the details of the charge Sign in to your account Find the charge that you believe was made without your permission Choose the ...
レビュー ステータスのタイプ: 'SMS'|'Email'|'Phone'|'Other'|'None'。 既定値は 'None' です。 statusDate statusDate True date-time ステータスが適用された日時。 形式は ISO 8601 です。 戻り値 Dynamics Fraud Protection 成功オブジェクト Body Microsoft.DynamicsFraudProtection.Models.Ac...
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Merchant Fraud Protection Services Zelle Fraud Protection Debit Card Fraud Malicious Mobile Apps Page Email Scam Signs Suspicious Activity Alerts Remote Access Fraud Additional Resources: Fraud FAQ Library Learn more about fraud topics by exploring some of the most frequently asked questions we receive. ...
Our platform ingests, analizes and processes large quantities of data every minute, ensuring the highest fraud-protection and risk mitigation. Consequently, we have the necessary knowledge to create, establish or provide ad hoc services or to be a permanent external team that fulfills your ...
AccountCreation API 可讓您與 Microsoft Dynamics 365 Fraud Protection 共用資訊與內容,以了解傳入的新帳戶建立事件以進行風險評估。展開資料表 Object屬性類型描述 租用戶識別碼 字串 TenantId 是代表 Azure ActiveDirectory 租使用者的 GUID。 名稱 字串 值為AP。AccountCreation。 版本 字串 值為0.5。 MetaData ...