Fraud detection
- Why can't I add a new risk rule?
- How can I see fraud rules set up for my account?
- How can I see fraud flags on payments in the Dashboard?
- What are count velocity rules?
- Does AVS decline payments?
- What can cause an account name inquiry (ANI) check to be skipped?
- How does Visa calculate account name inquiry (ANI) matches?
- Is AVS enabled on my account?
- Why can't I see the Flag as fraud button?
- How can I exclude recurring payments from the Fraud Detection risk assessment?
- 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
- Blocklist attributes
- Change the risk settings on your account
- Checkout.com fraud management options