SMART COD PRO

ML risk assessment

Action for high ML risk

Default: none. Choose none, hide COD, advance payment or email verification. The selected action applies when an available ML score meets your threshold. Without a score, no ML action applies. History protection and other rules remain separate.

ML risk threshold

Default: 80/100; range: 1–100. When an ML score is available, the chosen action applies if risk meets or exceeds this threshold. Higher scores mean higher risk, not confidence or prediction accuracy.

ML deposit amount

Separate from the history deposit. The UI suggests 10%. It is used only when the ML action is deposit and an active model qualifies. Advance payments and allowed online methods must be configured.

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