FraudLabs Pro has added 2 new fraud prevention rules for Transaction Validation section to further improve your fraud protection. They are:
1. Total Amount Of A Transaction
2. Total Quantity Of A Transaction
These rules will certainly provide merchants an extra protection by flagging a transaction with high amount/quantity for review. In most cases, those transactions exhibit sign of fraud. A manual review will always be recommended shall a high amount order transacted, although some merchants might have low and high price range products. Similarly, merchants must also be wary if the clients bought an item in bulk quantity.
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neilman13 Joined: Apr-17-2015 |
