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.