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General Topics
General Topics
151 Articles
Email Validity Check – Verify if an email address is valid
8
19015
What is transaction amount and quantity velocity check?
0
10112
How to reject orders by billing or shipping countries
0
4910
How to prevent Bitcoin fraud
0
4988
How to prevent carding attempt
0
6957
How to prevent fraud using velocity check
1
7569
How to automatically reject the high risks order
0
4597
How to configure Slack notification
1
4966
How to test the FraudLabs Pro rules
2
5113
How to manually test an order for fraud
0
4709
How to identify credit card fraud
0
8319
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