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Fraud prevention
Fraud detection
Blocklist attributes
February 01, 2024 12:39
You can blocklist the following attributes in
Fraud Detection
:
BIN
card number
email address
email domain
payment IP
phone
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Why can't I see the Flag as fraud button?
How can I report a fraudulent payment?
What happens when I flag a payment as fraudulent on the Dashboard?
Transaction declined with error code 40101
Blocklist a card number or an email address
Set up risk rules in the Dashboard
Change the risk settings on your account
Checkout.com fraud management options
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