Fraud Analysis

The Fraud Analysis page provides merchants with up-to-date and historical transactional data tailored toward risk analysis. 

This page enables merchant/agent:

•  Breakdown and analysis of chargeback patterns

• Authorization stats and breakdowns by card types

• Negative database (high-risk authorization) that provides card detail for consumers who previously issued chargeback on merchant MID or other MIDs

• Approval/decline stats

• Decline reason code breakdown

• Cards with excessive declines

This information enables merchants/agents to analyze and adjust their processes to eliminate future risk, monetary losses, bank/processor action and/or terminations. 

This should be used to monitor merchant account health.