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Info Excerpt Configurator for automated, rule-based security checks for credit card transactions to minimise the risk of non-payment.

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Info Excerpt How can I set up fraud prevention in Multiexcerpt include SpaceWithExcerpt ENWORK MultiExcerptName Backoffice-Name PageWithExcerpt Wording ? What fraud prevention options can I set up in Multiexcerpt include SpaceWithExcerpt ENWORK MultiExcerptName Backoffice-Name PageWithExcerpt Wording ?

Info
title "Optional" flag
Functions that are flagged as "optional" within  Multiexcerpt include SpaceWithExcerpt ENWORK MultiExcerptName Backoffice-Name PageWithExcerpt Wording might not be enabled within  Multiexcerpt include SpaceWithExcerpt ENWORK MultiExcerptName Backoffice-Kurz PageWithExcerpt Wording you are using.  Multiexcerpt include SpaceWithExcerpt ENWORK MultiExcerptName Sales-Name PageWithExcerpt Wording will be happy to enable these functions for you when necessary.

In order to activate fraud prevention, the tab "Fraud prevention" (optional) must be enabled for you within

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. You can use fraud prevention to blacklist card, account or device data, to view the blacklisted card, account or device data, to authorise credit card ranges and to view authorised credit card ranges. As an additional security measure, you can have velocity checks configured in your 

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by

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title Velocity checks
Velocity checks can only be created and viewed by Multiexcerpt include SpaceWithExcerpt ENWORK MultiExcerptName Helpdesk-Name PageWithExcerpt Wording . Please contact  Multiexcerpt include SpaceWithExcerpt ENWORK MultiExcerptName Helpdesk-Name PageWithExcerpt Wording to have velocity checks changed, created or removed.

Velocity checks are tools used to check parameters that are automatically queried each time before a payment process is created. A rule could, for example, be that a maximum of two payments are permitted using the same credit card within a given period of time. 

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gives you the option with the tab "Black List SecurePay" to search for records within the blacklist imposed by velocity checks, or to delete them. The tab "White List SecurePay" allows you to exempt card, account or device data from the velocity checks. These card, account or device data may then be used to create payment process without limits given by velocity checks.

Overview of fraud prevention

1. View blacklisted block card, account or device data, and blacklist card, account or device data
2. View card, account or device data blacklisted by the velocity checks
3. Search for and create authorised BIN (bank identification number) ranges
4. View card, account or device data exempted from the velocity checks