The fraud screening plugins listed below are included in the CloudBlue Commerce distribution and you can install them at any time. Each plugin has three main parameters that you must configure:
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Control Parameter Name: This parameter defines what the plugin does.
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Contains Black List:
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Yes: You can create and maintain a black list.
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No: There is no black list capability.
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Active:
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To activate a plugin and be able to configure fraud screening rules, set the parameter to Yes.
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To activate multiple fraud screening plugins, select them in the list and click Activate.
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To deactivate a plugin, select the plugin name in the list and click Deactivate.
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The following fraud screening, validation, and eligibility plugins are included in the CloudBlue Commerce distribution. For configuration parameter values, click the necessary plugin:
Important: C++ plugins will not be supported in CloudBlue Commerce version 21. To develop a PHP alternative, please follow CloudBlue Commerce Fraud Screening Plug-in SDK Guide.
- Account per Credit Card (C++). The plugin verifies whether the number of customer accounts which use the same credit card as the payment being checked exceeds a particular number.
- Black List of Credit Cards (C++). The plugin checks whether the customer's credit card is in a black list.
- Black List of Domain Names (C++). The plugin checks whether the domain name that a customer is trying to register is in a black list.
- Black List of Email Addresses (C++). The plugin checks whether a customer's e-mail address is in a black list.
- Black List of IP Addresses (C++). The plugin checks whether the IP address from which the customer is placing an order is in a black list.
- Black List of Phones (C++). The plugin checks whether a customer's phone number is in a black list.
- Black List of Service Plans (C++). The plugin checks whether the ordered service plan is in a black list.
- Cardholder Address (C++). The plugin checks whether a cardholder's address matches the address of the account owner.
- Cardholder Name (C++). The plugin checks whether a cardholder's name matches the name of the account owner.
- Credit Cards per Account (C++). The plugin checks whether the number of credit cards of a customer with different cardholder names exceeds a particular value.
- Fraud Guardian (C++). The plugin determines the country of a customer's payment method from the credit card information and checks whether the country is risky for payment processing.
- GeoIP (C++). The plugin determines a customer's country by the IP address and checks whether the country is risky for payment processing.
- Intensive Credit Card Usage (C++). The plugin verifies how intensively a customer's credit card has been used.
- Lower Case Account Info (C++). The plugin checks whether all customers account information was submitted in lower case.
- Online preauthorization (C++). The plugin checks whether a customer's credit card was preauthorized successfully.
- Orders per Account (C++). The plugin checks whether the number or orders placed under a customer's account exceeds a particular number for a particular period.
- Payment Confirmation (C++). The plugin checks whether payment processing using a particular payment system requires manual confirmation.
- Payment System vs Country (C++). The plugin checks whether payment processing using a particular payment system is allowed for a customer's country.
- Subscription Period (C++). The plugin verifies whether the ordered subscription period exceeds a particular duration.
- Transaction amount (C++). The plugin checks whether the order transaction amount is greater than or less than a particular value or falls within a particular interval.
- VAT Information Exchange System (C++). The plugin validates a customer's VAT identification number through the VIES database.
- Zip Code (C++). The plugin checks whether a customer's zip code has a particular number of digits.