What are the Early Warning thresholds in Visa Fraud Monitoring Program 3DS?

What are the Early Warning thresholds in Visa Fraud Monitoring Program 3DS?

• A. 50K fraud volume and 0.5% rate.
• B. 75K fraud volume and 0.9% rate.
• C. 25K fraud volume and 0.3% rate.
• D. 100K fraud volume and 1.0% rate.

Answer: (A)

Early Warning thresholds are the specific levels Visa uses to flag rising fraud in the 3DS Fraud Monitoring Program. They set two benchmarks: a fraud volume of 50,000 and a fraud rate of 0.5%. Reaching these levels indicates an uptick in fraud activity and prompts elevated monitoring, with potential actions like more frequent risk reviews or stronger authentication requirements in 3DS. The other option values do not match these standard thresholds.

Early Warning thresholds are the specific levels Visa uses to flag rising fraud in the 3DS Fraud Monitoring Program. They set two benchmarks: a fraud volume of 50,000 and a fraud rate of 0.5%. Reaching these levels indicates an uptick in fraud activity and prompts elevated monitoring, with potential actions like more frequent risk reviews or stronger authentication requirements in 3DS. The other option values do not match these standard thresholds.