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Articles & Tutorials

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  2. General Topics

General Topics

171 Articles

Email Validity Check – Verify if an email address is valid

  • 8
  • 22701

What is transaction amount and quantity velocity check?

  • 0
  • 11175

How to reject orders by billing or shipping countries

  • 0
  • 5805

How to prevent Bitcoin fraud

  • 0
  • 5793

How to prevent carding attempt

  • 0
  • 8110

How to prevent fraud using velocity check

  • 1
  • 8456

How to automatically reject the high risks order

  • 0
  • 5484

How to configure Slack notification

  • 1
  • 5715

How to test the FraudLabs Pro rules

  • 2
  • 5987

How to manually test an order for fraud

  • 0
  • 5480

How to identify credit card fraud

  • 0
  • 9499
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