What does the Trustev Decision mean?

Once a Trustev Case has been added, Trustev will make a Trustev Decision based on the information supplied. We will then supply a Trustev Decision: Pass, Flag or Fail.

 

(1)    Pass – Trustev Case shows no signs for suspicion and the ‘transaction’ should be accepted

 

(2)    Flag – Trustev Case contains elements for suspicion which should be reviewed before a final decision is made


(3)    Fail – Trustev Case contains a number of fraudulent features and the ‘transaction’ should be rejected.

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