Fraud Detection settings

Fraud detection refers to the process of identifying and preventing fraudulent activities or behavior within a system, organization, or transactional process.

📘

User can be able to implement three types of security to strengthen fraud detection and prevention in payment systems.

  1. Enhanced AVS Handling Filter
  2. Enhanced CCV Handling Filter
  3. amount Filter
  1. Enhanced AVS Handling Filtermeans enhanced Address Verification Service.
    The major role of implementing the Enhanced AVS Handling Filter is that user can manage the permission of allow/ Decline the given card code value and also can allow/ decline have based upon the address and zip code response.

  2. Enhanced CCV handling Filter means enhanced card verification value
    The major role of implementing the Enhanced AVS Handling Filter is that user can manage the permission of allow/ Decline the given card code value.

  3. Amount Filter
    It is implemented to limit the transaction.
    Transaction limits (Per Transaction) could be set with the Lower Limit Amount being 0 and Higher Limit Amount being 9999. The lower limit when Amount Filter is enabled is 0,while the upper limit is set to 9999. User would be able to perform Transactions only as per the Transaction limit set(per Transaction)