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Set Threshold To Trigger Fraud Alert

The Set Threshold functionality enables users to define specific thresholds in the transaction monitoring system to detect and respond to potential fraud. Setting a Threshold allows users establish a predefined value or criterion that, when exceeded by a transaction’s fraud score, triggers a fraud alert for further investigation.

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Request Endpoint

POST {{BASE_URL}}/api/v1/monitoring/threshold
  • Media-Type: application/json

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Status Codes

  • 200: OK. Data is successfully returned.
  • 201: Created. The threshold information is set successfully.
  • 400: Bad Request. The threshold information cannot be gotten. Request is not completed successfully.
  • 404: Not Found. The threshold information is not found. Request is not completed successfully.

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Payload

{
    "threshhold": 1000
}

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Payload Fields

FieldDescriptionType
thresholdThe threshhold is the value set to trigger fraud alertString
200 OK Response 
{
  "status":"Success",
  "data":[],
  "message":"Threshold updated successfully"
}