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Fraud Analysis

The Fraud Analysis page provides merchants with up-to-date and historical transactional data tailored toward risk analysis.

Fraud Analysis page showing dispute counts, won amounts, and count and amount dispute ratio charts

This page enables merchant/agent:

  • Breakdown and analysis of chargeback patterns
  • Authorization stats and breakdowns by card types
  • Negative database (high-risk authorization) that provides card detail for consumers who previously issued chargebacks on merchant MID or other MIDs
  • Approval/decline stats
  • Decline reason code breakdown
  • Cards with excessive declines

This information enables merchants/agents to analyze and adjust their processes to eliminate future risk, monetary losses, bank/processor action and/or terminations.

This should be used to monitor merchant account health.

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