Introduction When running an ecommerce site, it is crucial to consider the need for blocking access from certain countries for payment fraud prevention. While it may seem counterintuitive to limit potential customers, there are several valid reasons to implement country-based restrictions. Firstly, it ensures legal and regulatory compliance by avoiding […]
Introducing Email Notification for Geolocation Changes On Login
FraudLabs Pro prioritizes the security of our customers and their valuable data highly. We understand the importance of maintaining a secure environment for conducting online transactions and ensuring that your business is shielded from potential fraudsters. We are excited to announce a new feature that further strengthens our commitment to […]
How to hold a fraud order on BigCommerce
BigCommerce now supports manually capture transactions. This feature allows your payment gateway to authorize the charge without actually withdrawing the funds from the customer’s account until you approve it. This can reduce processing costs, particularly when dealing with fraud orders. With the help of FraudLabs Pro service, suspicious transactions will […]
How to ignore refunded order to be marked as Rejected status in BigCommerce
FraudLabs Pro will track the order status changed event in BigCommerce to automatically sync the status in the FraudLabs Pro system. In this article, we are going to explain the effect to the FraudLabs Pro status if you refund an order in BigCommerce. In general, FraudLabs Pro will mark the […]
What is Disposable Phone Number?
A disposable phone number, also known as a temporary virtual phone number, is an online service that allows users to receive SMS messages without revealing their real phone number. It is a convenient option for people who need to receive account verification OTPs for registration or temporary access codes without […]
How to install FraudLabs Pro Module on WHMCS 7
How to cancel the order coming from certain domain names on PrestaShop
There are occasions when you may want to bar the buyers, not just a group of users’ email, but the entire known domain names from future purchase. For example, if you kept receiving order cancellation or friendly fraud from a specific domain names, you may want to consider rejecting the […]
How to implement shipping address velocity check
FraudLabs Pro supports 2 types of shipping address velocity check, namely “Total transaction by shipping address within the last 24 hours” and “Total transaction by shipping address within the last 7 days”. These rules enable you to place the orders into review if too many orders happened to be delivered […]
New FraudLabs Pro data has been introduced in Shopify metafield
FraudLabs Pro has introduced several useful information into Order object’s metafield. This new metafield could be very useful if you would like to utilize the fraud validation results from FraudLabs Pro to maneuver the subsequent order flow in another App. For example, you can develop an App to perform an […]
The Top 10 Rules Used by WHMCS Merchants (June 2020)
In this article, we are going to share with you the Top 10 validation rules used by our WHMCS merchants to help them in fighting fraud. This list could be used as a reference to configure your initial validation rules, if you are not sure of where to begin. The […]