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Published by Scroll Versions from space ENWORK and version Documentation
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Functions that are flagged as "optional" within
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In order to activate fraud prevention, the tab "Fraud prevention" (optional) must be enabled for you within
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Velocity checks can only be created and viewed by
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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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Overview of fraud prevention
- View blacklisted block card, account or device data, and blacklist card, account or device data
- View card, account or device data blacklisted by the velocity checks
- Search for and create authorised BIN (bank identification number) ranges
- View card, account or device data exempted from the velocity checks
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In this section
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