There are occasions when you may want to bar the buyers, not just a group of users’ email, but the entire known domain names from future purchase. For example, if you kept receiving order cancellation or friendly fraud from a specific domain names, you may want to consider rejecting the […]
How to implement shipping address velocity check
FraudLabs Pro supports 2 types of shipping address velocity check, namely “Total transaction by shipping address within the last 24 hours” and “Total transaction by shipping address within the last 7 days”. These rules enable you to place the orders into review if too many orders happened to be delivered […]
New FraudLabs Pro data has been introduced in Shopify metafield
FraudLabs Pro has introduced several useful information into Order object’s metafield. This new metafield could be very useful if you would like to utilize the fraud validation results from FraudLabs Pro to maneuver the subsequent order flow in another App. For example, you can develop an App to perform an […]
The Top 10 Rules Used by WHMCS Merchants (June 2020)
In this article, we are going to share with you the Top 10 validation rules used by our WHMCS merchants to help them in fighting fraud. This list could be used as a reference to configure your initial validation rules, if you are not sure of where to begin. The […]
How to block multiple credit card attempt
Carding attempt, or carding attack, is one of the common tactics used by fraudsters trying to discover the validity of a list of stolen cards. The perpetrators achieve their objectives by performing multiple order submissions, usually in a short time of period, to gather as many card information returned by […]
How to add sub account for merchant area
You can add multiple sub accounts, granting them with different access privileges to the features in the merchant area. The number of sub accounts entitled to your account will be depending on the subscribed fraud prevention plan. Below is the table describing the number of the sub account allowed […]
What is Merchant Network in FraudLabs Pro?
Merchant Network is a community group introduced by FraudLabs Pro with one clear objective – to combat fraud successfully. We believe that fraud fighting is a collaborative effort, and the success rate is determined by how much information you’ve gathered, and at what speed this valuable information is being processed […]
How the Coronavirus Impacts the Online Businesses
The outbreak of the deadly coronavirus across the globe has changed the lifestyles of individuals and businesses in many different ways. Amid the COVID-19, many countries have imposed stay-at-home orders, school closures, non-essential businesses shutdown, social distancing, face covering when out in public and other measures as needed, with only […]
How to flag an order for review by SKU information on BigCommerce Platform
FraudLabs Pro supports 2 validation rules, namely the Product SKU and SKU Quantity Validation Rule, that enables you to validate the product specific SKU information. These rules can be found under Transaction Validation section in the Rules configuration page. Product SKU Validation Rule For the Product SKU validation rule, the […]
10 Measures to Reduce Credit Card Fraud for Internet Merchants
Introduction During the last few years, there has been an increase in online fraud of global scope and geometrically increasing proportions. There are now actual companies that specialize in spam and other illegal marketing techniques, like Phishing and Hacking, that take every opportunity to make a few pennies. Even though […]