Fraud prevention

• 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
• Blocklist attributes
• Change the risk settings on your account
• Checkout.com fraud management options