Fraud is a very real threat to eCommerce stores and can be extremely costly to store owners. A single fraudulent transaction could easily cost you $150 or more. If you aren’t already proactively working against it, you should be.
Fraud Monitor includes the ability to moderate payments when:
- An email addresses matches common fraud patterns.
- An IP address has already been flagged as possible fraud.
- A purchase comes from a country store owners identify as having high fraud rates.
- A purchase pattern contains product combinations that a typical customer wouldn’t purchase.
- A purchase has an unusually high total.
- A purchase has an unusually high number of items.
- A purchase is made from outside a certain radius in relation to the billing address.
- A store owner manually flags a payment to be reviewed or as fraudulent.