Assertion: merchant's transaction | /r/CapableOf | total more than $5000 usd
Facets:
value: in a calendar month
type: TEMPORAL
Source sentences:
text: The merchant experiences fraudulent transactions of any type meeting or exceeding the minimum reporting standard of a fraud-to-sales dollar volume ratio greater than 8 percent in a calendar month, and the merchant experienced 10 or more fraudulent transactions totaling more than $5000 USD in a calendar month.