Filter |
Description |
Blacklist |
Blacklist a transaction on some defined data. This means if the transaction data contains the data defined in the blacklist, the filter will be triggered. |
Blacklist IP |
This filter gives you the possibility to add an IP address to the blacklist and if the IP address is being used to make a transaction this filter will be triggered. |
Data Comparison |
This filter checks if the same data has been used before in an earlier transaction. For example if the same credit card has been used more than once in a defined time frame or if the same IP address, address, email, name, phone, etc is being used more than once in a defined timeframe. |
Distance |
Calculates the distance, in kilometers, between the cardholder address and the shipping address and checks if this distance exceeds the distance specified in the filter. |
Free E-mail |
Checks if the e-mail address being used, is a free email. |
Identical Data |
Check if transaction data is identical to another transaction made within a given timeframe. This filter can be set up in many combinations, for example if the two transactions come from the same IP address or they are using the same credit card number. |
IP Country |
Checks from which country this IP is from and holds it against a list of white/blacklisted countries. It is designed to flag transactions that are made from “high risk” countries. It can for example be setup to flag all transactions made from outside EU or from a none-OECD country or any other combination of countries. |
MIN/MAX Filter |
Checks if the transaction amount is within the given interval. This filter is designed to detect if the transaction amount is greater or lower than the predefined amount. |
Shipping Address |
The filter can be setup to detect if the credit card, the IP address and the recipient of the goods is from the same country. |
Time Frame |
Checks if the transaction is made within a given time frame. It can be setup to use the time zone of the shop or the time zone of the cardholder. This filter is designed to flag transactions that had been made outside a given time frame. |
Volume Growth |
Checks if the growth of transactions or transaction amount exceeds the predefined percentage in a given time frame. This is specially designed to detect sudden rise of transactions and/or transaction amounts. |
Watchdog |
This filter allows the you to add a transaction for observation. This means that the filter will keep track of other incoming transaction that looks like the transaction under observation. It will compare the pattern/data of the transaction under observation and report if this is recognized in other transactions. It can be setup to automatically add special transactions to the observations list. This could for example be transactions that are marked as “stolen card”. |