Rules Configuration
You have 4 staged changes not yet deployed. Estimated production rollout latency: <4 hr (target). Shadow test recommended before deploy.
FPR target compliance
0.5%
▲ High-LTV breaching
Aggregate target
Policy version
v37
draft v38 staged
Last deployed 9h ago
Active fraud types
7
CD-001 catalog
+ 1 staged: synthetic ID
CR-003 · Risk score threshold bands
Bands evaluated top-down. Higher LTV tiers route to Grace Lane before denial; guests deny directly.
025506085100
Approve (0–49)
Grace Lane (50–84)
Deny (85+)
Velocity-anomaly add-on: scores 60–84 also escalate to manual review.
| LTV tier (CD-005) | Approve | Grace Lane | Escalate | Deny | Verification method (CD-002) | |
|---|---|---|---|---|---|---|
| Tier 1 · High-LTV | ||||||
| Tier 2 · Mid-LTV | ||||||
| Tier 3 · New/Low | ||||||
| Guest | — Disabled — | — |
Velocity anomaly add-on
If risk ≥ 60 AND velocity_anomaly=true → force escalate (CR-003).
Allow Grace Lane for repeat offenders
If customer failed Grace Lane in last 30 days, skip directly to manual review.