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Positive Databases
All positive databases are Merchant/Brand specific no information is shared unless specifically instructed as part of a contractual arrangement.
- VIP
- YES Database
This database includes accounts that have been given VIP status. VIPs on this list have unlimited credit.
- VIP
- Only If
This can represent several tables. Each table providing a Yes response if certain criteria are met. This could include payment types and credit limits or cash-in limits.
The merchant/brand management, if requested in consultation with The RiskSentinel team, sets all criteria.