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Fraud Management

How to Add Fraud Checks, and connect them to new and existing charges.

Add new Fraud Check

Fraud management is identifying and preventing potential fraudulent actions toward a business or its customers. Fraud checks review transaction activities, users, and accounts to evade fraudulent behaviour. You can gather fraud data without triggering a payment transaction. Then, based on the check results, decide on the demand and time of adding a charge.

  1. Go to Charges > Add New.
  2. Under the Select Payment type’ drop-down list, select Fraud Check.
  3. Complete the Customer’s Personal Information, Address, and Payment Details.
  4. Under Payment Information, choose Accertify for Service Name and insert Vault Token.
  5. Under Custom Fraud Data, you have the option to insert browser fraud data obtained from the browserDetails variable.**
  6. Click Create.

**Custom Fraud Data example

Note: Fraud Check is only available for Accertify and works with Vault Tokens.

Connect Fraud Check to new Charges

To connect a standalone Fraud transaction to a new Charge:

  1. Go to Charges > Actions > View Logs for the specified Fraud Charge. You can use the filter option or browse the list.
  2. Under the Charge details, copy the “id_”.
  3. Perform the steps to Add a new Charge, explained here.
  4. Under the Fraud Information, insert the copied Fraud Charge ID.
  5. Click Create.

Note: The initial Fraud Charge will remain intact.

​Connect Fraud Check to existing Charges

To connect a standalone Fraud transaction to a complete Charge:

  1. Go to Charges > Actions > View Logs for the specified Charge. You can use the filter option or browse the list.
  2. Under the Charge details, copy the “_id”.
  3. Go to Charges > Actions > Connect for the specified Fraud transaction. You can use the filter option or browse the list.
  4. Insert the copied Charge ID.
  5. Click Connect.

Note: The initial Fraud Charge will remain intact.

How to enable Async response from Accertify

Pre-requisites:

  1. Login to the Paydock Dashboard
  2. Connect Accertify as a fraud service in any mode
  3. Flypay Gateway service ID available

Steps:

  1. Go to The services page

  2. Navigate to the ‘Fraud Services’ Service group:

  3. From the list, find your Accertify Service using the service name and click on the Actions button on the right
  4. Click on ‘Get link’. A popup will appear if you are setting up the Webhook for the first time
  5. Copy both the Accertify Webhook link and Access token and paste this into a notepad
  6. In the webhook link, replace the token header parameter at the end with the Access token provided in the box above. Note: Service ID and Access token will differ in the actual webhook link
  7. This webhook link can now be shared with Accertify side to be configured at their end. Once configured, Async responses for In Review Fraud requests will start working.