All accepted transactions are rated with a Fraud Score. MultiCards Credit Card Fraud Detection
service calculates a Risk Factor based on known risk factors and their likelihood to indicate possible fraud.
The score calculated to estimate the riskiness of accepting a credit card ranges from 0
(low risk) to 10 (high risk). The Fraud Score in implemented in the
Merchant Menu where Merchants can view their customers
transactions. This Credit Card Fraud Detection Service automatically flags potentially fraudulent transactions so
the Merchant can verify if the order is legitimate. This will dramatically reduce fraudulent orders,
and thus the chargebacks. |
