Online Payment Fraud Management Tool
Website Credit Card Processing Fraud Protection
iSpyFraud is an online management tool that allows merchants to configure extensive filters to help them in detecting fraud and screening suspicious transactions. The reporting system gives merchants a quick and easy solution to review transactions, block suspicious activity, and zero in on malicious users. iSpyFraud looks at transactions both before and after processing and can decline transactions before and after authorization. This payment processing tool will reduce chargebacks on your website and save an online business money.
Thresholds : This page allows you to set the parameters of your fraud protection, based on the amount of money charged per transaction, the number of transactions charged, etc.
User Ban : This page allows you to ban specific users, by the IP address of their computer, by their credit card number, by country, or by their user information in your system like email addresses, etc.
Exceptions : This page allows you to make exceptions to the fraud ban system for users you know are legitimate. The 'White List' is a way to make exceptions to your ban parameters. Known good users can be entered here to bypass your restrictions without review.
Waiting Review : Transactions that have been flagged as possibly fraudulent will appear on this page, waiting for your review. If you find them harmless, do nothing. If you believe the transactions are fraudulent, you may cancel the charges put through by going to your gateway.
History Log : This page allows you to see recent transactions performed, with a color-coding chart for easy reference as to whether the transaction was accepted, denied, etc. Transactions will appear in green (accepted), yellow (under review), blue (an exception has been made) or red (transaction denied). Where a magnifying glass icon appears, you may click it for more details.
Differentiate between attempted and approved transactions.
iSpyFraud User Ban
Focus on what users you want to ban or flag them for review.
iSpyFraud Waiting Review
Cancel or approve any transactions that have been flagged as suspicious.
iSpyFraud History Log
Search by IP address, transaction ID, or credit card to determine fraudulent patterns.
Every merchant account will have to stay compliant by completing a SAQ Self Assessment Questionnaire every year or they will be charged a monthly PCI non compliance fee.