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Account is frozen after risk threshold is triggered

If the condition below is true, this payment will fail immediately.

Pre-Check

  • Has the risk threshold been triggered? YES / NO

If the answer is YES → FAIL

This pre-check evaluates whether a required system condition has been met.

If the condition evaluated here is not satisfied, the action will fail automatically. This failure is deterministic and does not depend on interpretation, discretion, or other contextual factors.

Scope

This check applies when: - The condition evaluated here is required by the system - No explicit exception or override exists - The system enforces this requirement before allowing progression