This report is used to analyze fraud screening results of credit cards payments over the selected period:
- Statuses of credit cards after fraud check
- Amounts of credit card payments checked for fraud
- Customer information whose credit cards were checked for fraud
The report has the following structure:
To view the report, select a period and click View Report. The summary report with the Count and the Amount columns appears. Click the link under any column to drill down to the following screens:
- On the Results tab, results of credit card fraud checks grouped by fraud status are displayed:
- Fraud Status – fraud statuses of credit cards after fraud check.
- Count – a number of credit cards that have a certain fraud status.
- Amount – amounts of credit card payments checked for fraud.
- On the Customers tab, fraud check results grouped by customers and fraud status are displayed:
- Customer ID – unique identifiers of customers whose credit cards were checked for fraud (and not yet checked as well).
- Company / Person – names of customers.
- Email – email addresses of customers.
- Created – a date when the customer account was created.
- Status – a status of customers' accounts.
- Fraud Status – a fraud status of customers' credit cards.
- Count – a number of payments of a certain fraud status by each of customers.
- Balance – a customer balance.
- Amount – total orders amount of specified fraud status.
- On the Details tab, all payments without grouping are displayed:
- Points – a number of fraud points accumulated during fraud screening for each of payments.
- Fraud Threshold – a maximum number of fraud points a payment can accumulate to be still considered safe. If the number of fraud points exceeds the threshold, the payment is considered fraudulent and requires manual approval to be opened.