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Articles & Tutorials

  1. Home
  2. General Topics

General Topics

110 Articles

What is transaction amount and quantity velocity check?

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  • 9204

How to reject orders by billing or shipping countries

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  • 3995

How to prevent Bitcoin fraud

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  • 4192

How to prevent carding attempt

  • 0
  • 5803

How to prevent fraud using velocity check

  • 1
  • 6619

How to automatically reject the high risks order

  • 0
  • 3774

How to configure Slack notification

  • 1
  • 4215

How to test the FraudLabs Pro rules

  • 2
  • 4370

How to manually test an order for fraud

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  • 3968

How to identify credit card fraud

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  • 7120
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Recent Articles/Tutorials

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  • How does an IP address contribute to fraud detection?
  • FraudLabs Pro supports 8-digit Credit Card IIN/BIN code
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  • What is return fraud and how to minimize the impact
  • Fixes for FraudLabs Pro Report in OpenCart 4

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