Fraud Detection Module: Filter & Block

Set filters based on: 

• Which payment methods you want to propose to which countries (based on IP address).
  You can choose to hide specific payment methods from customers from a certain country or from customers paying in a certain currency.
• What the maximum and minimum transaction amount can be.
  You can enter a minimum and maximum amount. If the transaction amount is not within the limits you entered, the transaction will not be processed.
  

Block based on:

• The country in which the credit card was issued (card country).
• The country of the IP address of the e-shopper
• Country consistency (is the country of the IP address the same as the card country?)

Create black-lists for:

• Card number
• BIN code (first 6 digits of a credit card number)
• IP address

For each black-list entry you can select the reason why you want to block the item: actual fraud or commercial dispute.