# Confluence Extract — Risk

**Exported:** 2026-03-28 08:00 UTC
**Space:** CP
**Pages included:** 3

## Merchant Risk Framework

**Space:** CP | **Last updated:** 2026-01-22 by J. Roberts

### Overview
This page covers the standard process for handling merchant risk framework within the Risk team.

### Steps
1. Escalate high cb ratio documentation in Jira
2. Check high cb ratio status in Sardine
3. Document moto excess status in Sardine
4. Confirm manual entry compliance in Sardine
5. Review moto excess data in Sardine
6. Review manual entry configuration in Jira

### Key Thresholds
- Risk score > 80: Escalate immediately
- Watch + Medium = Status conflict, investigate before proceeding

### Contacts
- Team Lead: O. Lewis
- Escalation: J. Roberts

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## VAMP Threshold Reference

**Space:** CP | **Last updated:** 2026-01-09 by E. Wilson

### Overview
This page covers the standard process for handling vamp threshold reference within the Risk team.

### Steps
1. Review high cb ratio status in KMP
2. Check country risk configuration in Confluence
3. Check country risk data in Jira
4. Document moto excess documentation in KMP
5. Review high cb ratio configuration in KMP
6. Review high cb ratio documentation in Confluence

### Key Thresholds
- Risk score > 80: Escalate immediately
- Standard + Critical = Status conflict, investigate before proceeding

### Contacts
- Team Lead: R. Martin
- Escalation: R. Martin

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## MATCH Scoring Guide

**Space:** CP | **Last updated:** 2026-02-28 by Q. Harris

### Overview
This page covers the standard process for handling match scoring guide within the Risk team.

### Steps
1. Confirm country risk compliance in Jira
2. Update high cb ratio status in Confluence
3. Review manual entry configuration in Sardine
4. Verify new merchant compliance in Jira
5. Confirm high cb ratio records in Sardine
6. Verify new merchant data in Jira

### Key Thresholds
- Risk score > 80: Escalate immediately
- Terminated + Medium = Status conflict, investigate before proceeding

### Contacts
- Team Lead: K. Walker
- Escalation: J. Roberts

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