History of the document

Version Author Date Comment
1.6 Lyra Network 5/22/2019

Details on risk assessment methods via web services

1.4 Lyra Network 2/19/2019
  • Update of available criteria.
  • Deleting the "Setting up notification e-mails to the merchant" and "Creating a custom notification rule" chapters.
  • Addition of chapter "Creating notification rules specific to risk assessment".
1.3 Lyra Network 5/14/2018
  • Addition of chapters:
    • Maximum amount limit control Minimum amount limit control
    • Control of personal credit cards
    • Control of personal debit cards
  • Update of chapters:
    • Cards control ...
    • Velocity of a payment method over a week
1.2 Lyra Network 12/15/2015 Chapter added:
  • SafeKey result tab
1.1 Lyra Network 9/29/2015 Chapters added:
  • Creating a custom notification rule
  • Enable 3D Secure only from a certain amount.

Additional information related to AMEX and Maestro payment methods.

1.0 Lyra Network 6/29/2015 Initial version

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