Guide to XS2A
  • What is XS2A?
  • Customer Cockpit
    • Overview
      • Track your Business
      • Permissions and Roles
      • Generating API-Keys
      • Creating Webhooks
      • Contact our Support
      • Successful transactions
      • Last Errors
  • Integration
    • How to go live
      • Technical Onboarding
      • KYC (Know Your Customer)
      • Video Ident
    • Getting started
      • Product specific recommendations
      • Registering your account
      • Required steps to start
      • Use case integration
      • API documentation
      • Integration variants
      • Upload eIDAS certificates
      • Choose a Platform
    • 💡UX - Integration Guide
    • Integration Variants
      • Javascript-Widget
        • Webview App Integration
      • Mobile SDK (iOS & Android)
      • Wizard-API
      • EasyOnboarding
    • Integration by Use Case
      • PFM (Personal Finance Management)
      • P2P (Purchase-to-pay)
      • Loan Origination (B2C)
      • Loan Origination (B2B)
      • Insurance
      • PSP (Payment Service Provider)
      • Leasing
      • Age verification check
      • Source of Funds/Wealth
    • Products & Platforms
      • Payment Platform (XS2A.pay)
      • Analytics Platform (XS2A.risk)
      • Open Banking Platform (XS2A.api)
      • OnlineÜberweisen
    • Product Features
      • Testbank 2.0
      • Reconciliation
      • Payouts & Refunds
      • Simple Pay
      • Credit cards
    • Additional Guides
      • Errorcodes
      • Categorization
        • The Categorization Taxonomy
        • The Categorization Engine
        • Quality Assurance
      • B2C & B2B Rating Checks
        • B2B Rating
        • B2C Rating
      • Reports
      • PayPlus
      • Reconciliation
        • Automatic Recon OnlineÜberweisen
        • Manual Recon OnlineÜberweisen
        • Recon Payment Platform (XS2A.pay)
      • Webhooks
  • FAQ
    • XS2A
      • Merchant admin
    • OnlineÜberweisen
      • For merchants
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  1. Integration
  2. Additional Guides
  3. B2C & B2B Rating Checks

B2C Rating

The FTS Account Quality B2C Rating

PreviousB2B RatingNextReports

Last updated 2 years ago

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Which criteria play a role when dealing with the B2C rating?

Some examples:

  • cash flows

  • income volume

  • consumption expenses

  • negative incidents

  • account activity

Of course, frequency, amount, and type of positive and/or negative anomalies determine the impact.