iSpyFraud | Easy Pay Direct
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Did you know Singapore is a hotspot for credit card fraud? Can you tell where your “clients” are?

  • Setup filters to prevent fraud
  • Restrict transactions based on IP, geography, amount, and more
  • Stop fraud before it ever happens

For a Special Needs merchant, managing chargebacks can be a big challenge.  Depending on the industry you’re in, it can be one of the most important aspects of your business.

iSpyFraud allows you to setup filters to zero in on fraudulent activity.  The last thing you need is hackers from overseas bombarding your merchant account with transactions that won’t stick.  You can setup rules to see, then restrict transactions based on IP address, geographic location, transaction amount, transaction frequency and a variety of other parameters.  At a glance you can pin point fraud that has happened both before AND after processing.  iSpyFraud can also decline transactions before and after an authorization.  Even if you can’t see the fraud yourself, iSpyFraud will see it for you.  It’s an essential tool for special needs merchants.

Want to reduce your chargebacks?  We have seen many, MANY merchant’s chargebacks drop DRAMATICALLY after using iSpyFraud.

You can activate iSpyFraud inside your Easy Pay Direct Gateway account.

  • Wardee Harmon Wardee Harmon

    I’m so glad I found Easy Pay Direct! Customer service and merchant support are absolutely amazing and you’ve made it so easy for me to do automatic load balancing with multiple merchant accounts. I couldn’t be happier about switching to Easy Pay Direct!”

    Traditional Cooking School
    Wardee Harmon
  • Steven Poulos Steven Poulos

    The Easy Pay Direct team is great and easy to work with!”

    North Scottsdale Family Dentistry
    Steven Poulos
  • Mike Wreggit Mike Wreggit

    I’m very happy with the service I’ve received with Easy Pay Direct. They’ve been great. I presented them with the challenge of getting my merchant account set up in about a week before my first home show. They pulled it off with flying colors. They even overnighted my card slider to my hotel so I had it at the show. I sold a commission from the show and I was able to run the charge without a hitch. Ted was a great help throughout. I highly recommend Easy Pay Direct.”
    Mike Wreggit
  • Isabelle Mercier-Turcotte Isabelle Mercier-Turcotte

    THANK YOU, THANK YOU, Easy Pay Direct! I didn’t know how difficult it was to set up a merchant account, and you guys have made that process so easy for us. I call you the lightning bolt in Customer Service because you are so fast! You have been a pleasure to work with.”

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    Isabelle Mercier-Turcotte
  • Lucy Whittington Lucy Whittington

    I tried Easy Pay Direct and have received such a high level of attention. I needed a ‘real person’, so I called and spoke to Gordon who has been amazing. I now have a merchant account and payment gateway. Easy! I’ll be recommending you to all my clients too.”
    Lucy Whittington
  • Peter Conti Peter Conti

    Easy Pay Direct simplified the application process and was able to get us connected with three or four different merchant accounts all within a matter of just a few short weeks. I would highly recommend Easy Pay Direct for anyone who’s looking for a merchant account provider!”

    Mentor Financial Group
    Peter Conti
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