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Fraud prevention
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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Articles in this section
Transaction screening process and Request for Information (RFI)
Transaction declined with error code 40101
Requests for Information (RFI)
Reduce RFI volumes
Understand key RFI timelines
RFIs in transaction screening
Blocklist a card number or an email address
Set up risk rules in the Dashboard
Review Checkout.com dispute process
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