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Understanding AI Fraud
Last Updated: April 2, 2026AI fraud isn’t new. Over the past few years, artificial intelligence (AI) has become an essential part of our daily...
Identity Theft in Ecommerce: What You Need to Know
Last Updated: April 2, 2026In today’s digital era, the threat of identity theft is more significant than ever. The rise in online transactions, social...
A Comprehensive Guide to Understanding Chargebacks
Last Updated: April 2, 2026What is a chargeback Chargeback is the process of reversing a credit card transaction by the cardholder’s bank. It will...
Fraud prevention checklist – Comprehensive guide to safeguarding your online business
Last Updated: April 2, 2026In the fast-paced world of e-commerce, the convenience of online transactions comes hand in hand with the increasing risk of...
Rotating IP addresses: A big problem for ecommerce websites
Last Updated: April 2, 2026Every Internet connected device like computers, laptops, mobile phones and so on, is assigned an IP address which uniquely identifies...
Securing Transactions: Preventing Fraudulent Purchases with Multiple Email Addresses
Last Updated: April 2, 2026Implementing stringent security measures is essential for preventing fraudulent purchases and safeguarding the integrity of online transactions. People regularly shop...
New Report: Anonymous Proxy Report
Last Updated: April 2, 2026A new report, called the Anonymous Proxy report, has been added to the merchant area. This report allows merchants to...
Enhancing fraud detection through distance measurement technique
Last Updated: April 2, 2026Fraudulent activities can have a significant impact on businesses and individuals, leading to financial losses, reputational damage, and a loss...
How to Block Prepaid Card in FraudLabs Pro
Last Updated: April 2, 2026A prepaid card, also known as a prepaid payment card, is a financial tool that allows cardholders to load a...
How does an IP address contribute to fraud detection?
Last Updated: April 2, 2026Fraud has become an increasingly prevalent concern in today’s digital landscape. As technology advances, so do the methods employed by...
FraudLabs Pro supports 8-digit Credit Card IIN/BIN code
Last Updated: April 2, 2026Starting in April 2022, credit card companies will begin issuing cards with a new 8-digit Issuer Identification Number (IIN) code...
Beware of Disposable Phone Numbers
Last Updated: April 2, 2026So, what are disposable phone numbers? These are virtual phone numbers that are not permanently assigned to a specific individual...
Payment gateway worldwide
Last Updated: April 2, 2026Ever bought anything from a website? Wondered how the website actually accepts payment? All the payment related functionality in a...
How to approve Bitcoin payment type?
Last Updated: April 2, 2026The power of the FraudLabs Pro fraud screening service is due to the use of multiple components that are working...
mCommerce fraud：What is mCommerce and fraud protection
Last Updated: April 2, 2026mCommerce is a channel that is growing rapidly for consumers to buy and sell products. mCommerce fraud a.k.a. mobile commerce...
What is card testing fraud?
Last Updated: April 2, 2026Card testing fraud (a.k.a. carding attempt) is a very serious and widespread problem for online stores. Fraudsters buy large quantities...
Marketplace frauds: How it happens
Last Updated: April 2, 2026During the pandemic, more and more people turned to online marketplaces to buy things. Not only was this safer for...
Stop fraud using device validation
Last Updated: April 2, 2026FraudLabs Pro assigns a unique identifier (device ID) to each machine that is used to visit an e-commerce site. These...
Fraud Protection for SME
Last Updated: April 2, 2026Small and medium-sized enterprises (SMEs) are often run by a small team and operate on a thin margin. As a...
E-commerce fraud prevention
Last Updated: April 2, 2026E-commerce fraud refers to credit card payment fraud on online stores. Online merchants suffer fraudsters who make purchases using stolen...
E-commerce Fraud and Merchant Network
Last Updated: April 2, 2026The pandemic has encouraged more people to transition from shopping at physical stores to purchasing things on e-commerce websites. With...
How to reduce chargebacks
Last Updated: April 2, 2026Chargebacks are payment reversals, similar to refunds, that happens whenever the card holder sees a transaction in his credit card...
What is a device?
Last Updated: April 2, 2026In FraudLabs Pro, a device refers to the hardware that a buyer used to visit an e-commerce site. It would...
How to prevent Buy Now, Pay Later frauds
Last Updated: April 2, 2026Buy Now, Pay Later (BNPL) can be considered the modern incarnation of the old installment plans that some brick-and-mortar stores...
How chargebacks affect merchants and their online businesses
Last Updated: April 2, 2026Chargebacks or credit card disputes, are the bane of every merchant that accepts credit card payments. Not accepting credits card...
Useful tips for merchants to handle chargebacks
Last Updated: April 2, 2026Accepting credit card payments for an online store is pretty much expected these days. For the online merchant, getting hit...
Data breaches breed more online payment frauds
Last Updated: April 2, 2026Used to be that data breaches only happen once every few years. Sadly, that is no longer the case. We...
What is Credit Card BIN (IIN) and how do I retrieve this information for fraud validation?
Last Updated: April 2, 2026All payment cards such as credit cards, debit cards, gift cards, etc. have a card number as the identifier for...
Why fraudsters create fake accounts?
Last Updated: April 2, 2026Fraudsters are everywhere on the Internet. If you run a website that allows users to create an account in order...
How to use FraudLabs Pro as reference only
Last Updated: April 2, 2026While it’s totally safe to let FraudLabs Pro automatically reject or mark an online order for review, some folks may...
How to stop multiple orders from the same IP address
Last Updated: April 2, 2026As an online merchant, you should always be on the lookout for fraud. One sign of fraud is multiple purchases...
What are AVS and CVV2?
Last Updated: April 2, 2026What is AVS? The Address Verification System (AVS) is a service by payment gateway providers to check that the billing...
What is Card-Not-Present payment?
Last Updated: April 2, 2026Intro Whenever someone make a purchase on an e-commerce website, they can opt to pay by credit card. Since they...
What are the differences between Disposable, Free and Company Emails?
Last Updated: April 2, 2026Intro When you operate an online store, your customers usually have to sign in with their email address to make...
Top 5 fraud prevention strategies for e-commerce
Last Updated: April 2, 2026Intro E-commerce is growing all the time. But the Covid-19 virus pandemic has helped to inflate the number of transactions...
How to use social network in fraud prevention
Last Updated: April 2, 2026Intro Everyone who has used a social network before will know that people love sharing stuff online. Based on the...
How to use FraudLabs Pro rule to mark high value orders for manual review
Last Updated: April 2, 2026Intro FraudLabs Pro exists to help online merchants discover fraudulent order easily with minimal efforts. One of the factors that...
What is online fraud?
Last Updated: April 2, 2026Intro Online fraud happens whenever stolen credit card info is used to make purchases on online stores. Merchants will only...
What is SMS verification?
Last Updated: April 2, 2026Intro Unless you rarely venture online, you would have heard of Multi-Factor Authentication (MFA). In MFA, the user is required...
Warning about other websites with similar names
Last Updated: April 2, 2026Warning about other websites with similar names Dear customers, Please be informed that there are other websites out there with...
How to dispute a chargeback?
Last Updated: April 2, 2026Â Introduction Every online merchant uses a payment gateway to process credit card transactions on their e-commerce store. As convenient...
What is Auto-Recharge?
Last Updated: April 2, 2026Auto-Recharge is a feature that is only available for the paid plans to ensure no disruption to the fraud validation...
What is 3D Secure and why you need this as an online merchant
Last Updated: April 2, 2026Intro If you’ve used a Visa card before, you might have noticed something called Verified by Visa/Visa Secure. Or for...
Why do chargebacks happen?
Last Updated: April 2, 2026Intro Chargebacks are disputed transactions filed by credit card users. It is a form of consumer protection for the buyers...
Managing risks from data breaches
Last Updated: April 2, 2026Intro Data breaches are getting quite common these days. Huge organizations like banks and e-commerce sites are frequent target of...
What is Warning Title and Message in WHMCS settings?
Last Updated: April 2, 2026FraudLabs Pro enables you to display a descriptive or follow up message to the buyers if their orders flagged as...
How to ignore test card from validation
Last Updated: April 2, 2026FraudLabs Pro will automatically flag the order as high risk if the test card numbers (for example, 4242424242424242) was found...
What are the differences between FraudLabs Pro built-in and external edition for WHMCS?
Last Updated: April 2, 2026FraudLabs Pro has been integrated into WHMCS as part of the official release from version 7.7 onwards. This integrated edition...
How to trace the blacklisted record of a transaction
Last Updated: April 2, 2026If you happened to notice your order transaction was marked with the blacklisted flag, this could mean that some of...
How to reject the order coming from specific IP domain
Last Updated: April 2, 2026You can create a validation rule to reject the orders that were originated from specific IP domain names. The IP...
Using Postman to call FraudLabs Pro Order Screen API
Last Updated: April 2, 2026Intro Postman is a development tool you can use to test the calling of an API. We will demonstrate how...
What is Ship Forwarder?
Last Updated: April 2, 2026A Ship Forwarder, also known as Freight Forwarder, is an agent or company who helps to organize the shipment transfer...
How to automatically cancel a high risk order marked by Shopify
Last Updated: April 2, 2026If you wish to use the Shopify fraud analysis as the option to automatically cancel a high risk order, you...
How to automatically approve orders that are eligible for PayPal Seller Protection
Last Updated: April 2, 2026If you are accepting PayPal payment, you may be eligible for PayPal Seller Protection that protects you from unauthorized payments...
FraudLabs Pro Risk Score is soon to be deprecated from FraudLabs Pro module for OpenCart
Last Updated: April 2, 2026The FraudLabs Pro Risk Score + Order Status is an integrated option provided in the module that enables merchants to...
What is Fraud Validation Rule?
Last Updated: April 2, 2026In the FraudLabs Pro system, fraud score and fraud validation rule are 2 important features to help you identify and stop payment...
How to review order by credit card type
Last Updated: April 2, 2026FraudLabs Pro enable you to flag the order for review by using the credit card type, for example the Credit...
How to blacklist a phone number
Last Updated: April 2, 2026You can blacklist any phone number from buying from your e-commerce site. FraudLabs Pro allowing you to blacklist a phone...
How to disable FraudLabs Pro message in BigCommerce staff notes
Last Updated: April 2, 2026In a default installation, FraudLabs Pro will append the status information into staff notes to give merchant an overview of...
How to Whitelist A Client
Last Updated: April 2, 2026Intro Whitelisting is especially useful for legitimate returning customers who may sometimes be mistakenly flagged or blocked during fraud screening....
What are the limitations of sending SMS verification to India mobile?
Last Updated: April 2, 2026India is the second largest of wireless market in the world. With the low tariffs in SMS sending and direct...
How to exclude shipping address from fraud validation
Last Updated: April 2, 2026If you are selling digital products online and do not require a physical shipping address from your buyer for shipping...
How to add FraudLabs Pro secured seal on OpenCart platform
Last Updated: April 2, 2026This tutorial shows you step-by-step instruction on how to add the FraudLabs Pro secured seal on the OpenCart platform in...
Street Suffix Abbreviations Supported By FraudLabs Pro
Last Updated: April 2, 2026FraudLabs Pro supports a list of common street suffix abbreviations for the street address validation. This is important to make...
Will FraudLabs Pro screens Shopify POS order?
Last Updated: April 2, 2026No, FraudLabs Pro will not screen the sales order coming from Shopify POS. It is because FraudLabs Pro specializes in...
How to verify buyer name against recipient name
Last Updated: April 2, 2026FraudLabs Pro enables you to set up a validation rule to verify the buyer’s name against the recipient’s name. This...
What is Validation Trigger Point on FraudLabs Pro for WooCommerce?
Last Updated: April 2, 2026FraudLabs Pro plugin allows users to decide if to carry out the fraud validation before or after the payment process...
How to implement device velocity check
Last Updated: April 2, 2026Device is a type of electronic hardware that clients used to access your website or making a purchase. The device...
How to approve or reject an order on Shopify
Last Updated: April 2, 2026There are 2 ways to approve or reject a Shopify order, either via the merchant area or on your Shopify...
How to test FraudLabs Pro plugin in WooCommerce
Last Updated: April 2, 2026After you have successfully installed and activated the FraudLabs Pro plugin for WooCommerce, you may want to test if your...
How to set up Authorize.Net for FraudLabs Pro Testing on WHMCS
Last Updated: April 2, 2026This tutorial will show you how to set up the Authorize.Net (using sandbox account) payment gateway for FraudLabs Pro testing....
How to Stop A Suspicious Order From Completing The Payment Process on WHMCS
Last Updated: April 2, 2026You can stop a suspicious order from completing the payment process by using the FraudLabs Pro add-on. By stopping the...
What is New Domain Name?
Last Updated: April 2, 2026FraudLabs Pro will screen the email domain of a transaction to determine if this email was coming for a new...
How to check billing address against shipping address
Last Updated: April 2, 2026FraudLabs Pro enables you to compare the billing address against shipping address in 5 different ways, namely By street address...
How to flag an order for review by SKU information on Shopify Platform
Last Updated: April 2, 2026FraudLabs Pro has introduced 2 new validation rules enabling merchants to flag an order for review by using the SKU...
How to install FraudLabs Pro in WooCommerce
Last Updated: April 2, 2026FraudLabs Pro for WooCommerce plugin is a fraud prevention module to help merchants screen incoming orders for payment fraud. The...
How to blacklist shipping address
Last Updated: April 2, 2026What should you do if you discovered some suspicious shipping addresses that you want to prevent them from future ordering?...
How to enable order canceled email notification for Shopify
Last Updated: April 2, 2026By default, FraudLabs Pro will not instruct Shopify to send email notification to your buyer when an order was marked...
What to do next after the Shopify App installation?
Last Updated: April 2, 2026Alright, I have successfully completed the FraudLabs Pro App installation on the Shopify platform. What should I do next? Well,...
How to view the validation details of an order on Shopify
Last Updated: April 2, 2026FraudLabs Pro enables merchants to view the validation details right from the Shopify platform. Below are how you can access...
New Validation Rule: First Time Buyer
Last Updated: April 2, 2026We have received many requests from merchants for the ability to flag first time buyers for review, while letting returned...
How FraudLabs Pro Status Affects the Shopify Order Status?
Last Updated: April 2, 2026After fraud validation, FraudLabs Pro returns one of three possible statuses to the Shopify platform: APPROVE, REVIEW, or REJECT. These...
FraudLabs Pro Risk Score is soon to be deprecated from FraudLabs Pro module for WHMCS
Last Updated: April 2, 2026The FraudLabs Pro Risk Score is an integrated option provided in the module that enables merchants to set the threshold...
How to change order status based on FraudLabs Pro action
Last Updated: April 2, 2026FraudLabs Pro enables BigCommerce users to automatically change the order status based on the actions, namely Approve, Review and Reject,...
What’s New in FraudLabs Pro Shopify App
Last Updated: April 2, 2026We have introduced several cool features in Shopify App helping merchants to easily review the fraud result. In this new...
Cancel Score and On-hold Score are soon to be deprecated in FraudLabs Pro plugin for WooCommerce
Last Updated: April 2, 2026The Cancel Score and On-hold Score are the 2 integrated options provided in the plugin that enables merchants to set...
Fixes for FraudLabs Pro plugin in OpenCart 2.3.0.0, 2.3.0.1 and 2.3.0.2
Last Updated: April 2, 2026If you were using the OpenCart v2.3.0.0, v2.3.0.1 and v2.3.0.2, you will be having issues of orders not being screened...
How to enable Credit Card Validation in WooCommerce for Stripe Gateway
Last Updated: April 2, 2026Notice: It is recommended to use the latest FraudLabs Pro for WooCommerce plugin so that the credit card details can...
How to install FraudLabs Pro Credit Card Capture extension in OpenCart
Last Updated: April 2, 2026Credit card information is highly sensitive data and should be protected from unauthorized access. Due to this reason, it is...
How to add FraudLabs Pro Agent Javascript for OpenCart 2.0.3.1 or later
Last Updated: April 2, 2026Device tracking, or device fingerprinting, is a proven method to uniquely identify a user. As compared to the IP tracking...
How to add additional staff notes for orders on BigCommerce platform
Last Updated: April 2, 2026FraudLabs Pro allows users to add additional messages for those orders that triggered either the review or reject action. These...
How to integrate FraudLabs Pro fraud detection with BrainTree payment
Last Updated: April 2, 2026Description: This tutorial demonstrate you on how to integrate FraudLabs Pro fraud detection into BrainTree payment. PHP Create a new...
How to integrate FraudLabs Pro fraud detection with Stripe payment
Last Updated: April 2, 2026Description: This tutorial demonstrate you on how to integrate FraudLabs Pro fraud detection into Stripe payment. PHP Create a new...
How to integrate FraudLabs Pro fraud detection with BluePay payment
Last Updated: April 2, 2026Description: This tutorial demonstrates you on how to integrate FraudLabs Pro fraud detection into BluePay payment. PHP Create a new...
How to integrate FraudLabs Pro fraud detection with WePay payment
Last Updated: April 2, 2026Description: This tutorial demonstrates you on how to integrate FraudLabs Pro fraud detection into WePay payment. PHP Create a new...
Email Validity Check – Verify if an email address is valid
Last Updated: April 2, 2026Notice: We are no longer support this email validation feature powered by MailboxValidator. FraudLabs Pro email validation feature helps merchant...
How is the sequence of execution of fraud validation rules
Last Updated: April 2, 2026FraudLabs Pro allows user to configure multiple fraud validation rules with multiple actions, such as Approve, Manual Review, and Reject....
How to import and export rules
Last Updated: April 2, 2026FraudLabs Pro allows users to export fraud validation rules for backup, and import the previously exported rules for usage. This...
How to configure email notification
Last Updated: April 2, 2026FraudLabs Pro allows users to configure the email notification for the below fraud validation events: When a transaction was approved...
What are the rules supported by FraudLabs Pro?
Last Updated: April 2, 2026Introduction Fraud prevention isn’t one-size-fits-all. That’s why FraudLabs Pro introduces with over 100 customizable rules that merchants can apply to...
What is ISP usage type validation?
Last Updated: April 2, 2026From an IP address, you can find out where the IP address is coming from, whether it’s from a fixed...
What is custom country validation?
Last Updated: April 2, 2026It’s easy to start an online business, but it’s never an easy task to combat fraud to prevent chargeback or...
What is export controlled country validation?
Last Updated: April 2, 2026Be cautious with orders coming from embargoed countries. Different countries will have their embargoed country list regulated that you shouldn’t...
What is device validation?
Last Updated: April 2, 2026Device tracking, or device fingerprinting, is a proven method to uniquely identify a user. As compared to the IP tracking...
What is email domain age validation?
Last Updated: April 2, 2026Email domain age can be used to check for fraud. If you enable the email domain age validation rule, FraudLabs...
What is malware exploit validation?
Last Updated: April 2, 2026Hackers never stop to steal. They tend to create new tricks and spread it across the network to infect private...
What is high risk username validation?
Last Updated: April 2, 2026Fraud is just a cost of doing business these days. There is no way to completely eliminate it from your...
What is Disposable Email Validation?
Last Updated: April 2, 2026Disposable email address allows a user to temporarily register and use an email address for receiving emails, which will expire...
What is Grouping Rules? How to use it in Fraud Validation Rules?
Last Updated: April 2, 2026Grouping Rules enable users to group multiple fraud validation rules together using AND logical conjunction for fraud detection. For example,...
What is Simulate IP Address?
Last Updated: April 2, 2026Simulate IP address is an optional field in some of the FraudLabs Pro plugins, such as OpenCart, WHMCS and so...
How to on hold an order for review by ZIP code
Last Updated: April 2, 2026FraudLabs Pro is glad to introduce a new feature enabling users to on hold an order by ZIP or postal...
Why you need a Fraud Score validation rule?
Last Updated: April 2, 2026Fraud Score (also referred to as FraudLabs Pro Score) rule is one of the 5 default rules included when you...
What are the velocity rules supported in FraudLabs Pro?
Last Updated: April 2, 2026What does velocity mean in FraudLabs Pro system? To put it simply, it means the changes of an element value...
What is Rule Matching Logs?
Last Updated: April 2, 2026FraudLabs Pro is glad to introduce you a new feature, Rule Matching Logs, that allows merchants to view the sequence...
How to add the blacklist
Last Updated: April 2, 2026FraudLabs Pro has introduced a new feature allowing users to easily blacklist the unwanted clients, by using email addresses, IP...
A Simple Way to Blacklist A Transaction
Last Updated: April 2, 2026In tandem with the introduction of the Blacklist Menu which allows users to easily blacklist a list of records, we...
New Reports Available: Location and Fraud Score Distribution
Last Updated: April 2, 2026FraudLabs Pro has recently added 2 new reports for viewing, namely the Location and Fraud Score Distribution reports. These reports...
New SMS Verification Plugin for WordPress
Last Updated: April 2, 2026A new plugin, FraudLabs Pro SMS Verification, has been released to the WordPress repository. Technically speaking, this SMS Verification isn’t...
How to change order status in WooCommerce for Approve or Reject action
Last Updated: April 2, 2026FraudLabs Pro plugin allows user to trigger the order status change on WooCommerce when user manually approve or reject an...
How to setup Paypal on Magento for testing
Last Updated: April 2, 2026There are many reasons that you need setup a payment test account on your Magento platform. For example, you need...
What is Risk Assessment on Magento?
Last Updated: April 2, 2026The Risk Assessment is the column added by FraudLabs Pro plugin to indicate the potential risk of a particular order....
How to automatically change the Magento order status based on FraudLabs Pro result
Last Updated: April 2, 2026FraudLabs Pro extension allowing you to automatically change the Magento order status based on the FraudLabs Pro status. The extension...
How to install FraudLabs Pro plugin on Magento 2
Last Updated: April 2, 2026FraudLabs Pro Fraud Prevention plugin assists the user to screen the order transaction for online frauds easily. It validates every...
How to configure Slack notification
Last Updated: April 2, 2026FraudLabs Pro has now supported Slack notification. You can now configure FraudLabs Pro to notify you whenever a transaction was...
How to automatically reject the high risks order
Last Updated: April 2, 2026Sometimes you may want to automatically reject the orders that, based on your previous experiences, tend to be fraudulent orders....
How to prevent fraud using velocity check
Last Updated: April 2, 2026FraudLabs Pro enables you to perform the velocity check for quantity, amount and number of transactions that occurred within 24...
How to prevent carding attempt
Last Updated: April 2, 2026A carding attempt occurred when fraudsters use a list of the stolen credit cards and try to verify them by...
How to prevent Bitcoin fraud
Last Updated: April 2, 2026Bitcoin (BTC) is an anonymous electronic payment that acts like cash. There is no chargeback or Bitcoin fraud in BTC...
How to reject orders by billing or shipping countries
Last Updated: April 2, 2026Consider an e-commerce website wants to set orders that will be shipped to certain shipping countries for manual review or...
What is transaction amount and quantity velocity check?
Last Updated: April 2, 2026FraudLabs Pro has added 2 new fraud prevention rules for Transaction Validation section to further improve your fraud protection. They are: These...
Social profile query
Last Updated: April 2, 2026FraudLabs Pro social profile query feature helps merchant to check their customer’s social profile. This feature is important because it...