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Payment Gateway Risk Assessment Report

LogicBoxes has implemented several pioneering fraud detection and prevention mechanisms for some of our Payment Gateway integration modules. This report will help you automatically detect potentially risky transactions that your Customers/Sub-Resellers have performed. This report is sent to your Billing Team on a daily basis, to allow you to identify any fraudulent transactions from any of the following Payment Gateways:

  1. Authorize.Net Credit Card Gateway
  2. VeriSign Payflow Pro Credit Card Gateway
  3. Planet Payment Credit Card Gateway
  4. Electronic Clearing House Credit Card Gateway
  5. PayPal Direct Payment API Gateway

 

Enabling / Disabling Risk Assessment Report Generation

1. Login to your Reseller Control Panel from http://manage.logicboxes.com/reseller

2. Click on Settings -> Finance & Billing -> General Settings

3. You may enable/disable these reports by selecting/deselecting the checkbox in the Global Payment Gateway Settings section.

By default, LogicBoxes enables generation of Risk Assessment Reports for you and these Reports get daily sent to your Billing Contact Email Address. Click here to know how you can setup your Billing Contact information >>

 

We strongly recommend that you enable this report and manually verify the transactions shown therein, by contacting the corresponding Customer or Sub-Reseller. If you find any of these transactions to be suspicious, you should immediately reverse the credit for them, before your Customers/Sub-Resellers use it. If they have already used the credit you may delete their orders or suspend them or follow any process you may deem necessary.

We would also recommend you to reverse any suspicious transactions at the Payment Gateway to avoid charge-backs. The LogicBoxes Risk Engine assigns a Risk Score to transactions based on a vast accumulated database of information and the history of previous transactions. The Risk Report is divided into sections and special attention should be paid to the High Risk section, if it exists.

 

Example of a Payment Gateway Risk Report
 


 HIGH RISK ALERT LIST - Different Credit Cards used from the Same Machine with Different Card Holder Names
 
Username   Role   Transaction Id   Amount   Card Holder Name   IP Address   Status   Payment Gateway Name   Date {GMT/UTC}
 somebody@domain.com    Reseller    AddFund-R-87-76    INR 567.00    a    192.168.0.82    AuthSuccessful    authorize.net    2005-10-25 22:57:49.197707

 test@test.com    Reseller    AddFund-R-269-75    INR 123.00    test    192.168.0.82    AuthSuccessful    authorize.net    2005-10-25 22:56:30.059662

 test@test.com    Customer    AddFund-C-74-74    INR 123.00    a    192.168.0.82    AuthSuccessful    authorize.net    2005-11-07 15:59:42.785879

 test@test.com    Customer    Payment-C-74-22    INR 54.21    a    192.168.0.82    AuthSuccessful    authorize.net    2005-11-07 15:59:42.785879

 test@test.com    Customer    Payment-C-74-23    INR 54.21    a    192.168.0.82    AuthSuccessful    authorize.net    2005-11-07 15:59:42.785879

 

HIGH RISK ALERT LIST - Different Credit Cards used from the Same IP Address with Different Card Holder Names
Username   Role   Transaction Id   Amount   Card Holder Name   IP Address   Status   Payment Gateway Name   Date {GMT/UTC}
 test@test.com    Reseller    AddFund-R-269-63    INR 123.00    test    192.168.0.82    AuthFailed    authorize.net    2005-11-07 15:59:42.785879

 test@test.com    Reseller    AddFund-R-269-64    INR 123.00    test    192.168.0.82    AuthSuccessful    authorize.net    2005-11-07 15:59:42.785879

 somebody@domain.com    Customer    AddFund-C-74-74    INR 123.00    a    192.168.0.82    AuthSuccessful    authorize.net    2005-11-07 15:59:42.785879

 somebody@domain.com    Customer    Payment-C-74-22    INR 54.21    a    192.168.0.82    AuthSuccessful    authorize.net    2005-11-07 15:59:42.785879

 somebody@domain.com    Customer    Payment-C-74-23    INR 54.21    a    192.168.0.82    AuthSuccessful    authorize.net    2005-11-07 15:59:42.785879

 

HIGH RISK ALERT LIST - Different Credit Cards used from the Same Email Address with Different Card Holder Names
Username   Role   Transaction Id   Amount   Card Holder Name   IP Address   Status   Payment Gateway Name   Date {GMT/UTC}
 test@test.com    Reseller    AddFund-R-269-65    INR 123.00    test    192.168.0.82    AuthSuccessful    authorize.net    2005-10-25 19:01:21.878671

 test@test.com    Reseller    AddFund-R-269-75    INR 123.00    test    192.168.0.82    AuthSuccessful    authorize.net    2005-10-25 22:56:30.059662

 test@test.com    Reseller    AddFund-R-269-78    INR 123.00    test    192.168.0.82    AuthSuccessful    authorize.net    2005-10-26 20:16:43.838572

 test@test.com    Reseller    AddFund-R-269-79    INR 123.00    test    192.168.0.82    AuthSuccessful    authorize.net    2005-10-26 20:17:14.089354

 test@test.com    Reseller    AddFund-R-269-82    INR 123.00    test    192.168.0.82    AuthSuccessful    authorize.net    2005-10-26 21:00:11.752088

 test@test.com    Reseller    AddFund-R-269-63    INR 123.00    test    192.168.0.82    AuthFailed    authorize.net    2005-11-07 15:59:42.785879

 test@test.com    Reseller    AddFund-R-269-64    INR 123.00    test    192.168.0.82    AuthSuccessful    authorize.net    2005-11-07 15:59:42.785879

 

 

MEDIUM RISK ALERT LIST - Different Credit Cards used from the Same Machine with the Same Card Holder Name
Username   Role   Transaction Id   Amount   Card Holder Name   IP Address   Status   Payment Gateway Name   Date {GMT/UTC}
 test@test.com    Reseller    AddFund-R-269-78    INR 123.00    test    192.168.0.82    AuthSuccessful    authorize.net    2005-10-26 20:16:43.838572

 test@test.com    Reseller    AddFund-R-269-79    INR 123.00    test    192.168.0.82    AuthSuccessful    authorize.net    2005-10-26 20:17:14.089354

 testing@test.com    Reseller    AddFund-R-269-80    INR 123.00    test    192.168.0.82    AuthFailed    authorize.net    2005-10-26 20:22:01.244508

 test@test.com    Reseller    AddFund-R-269-82    INR 123.00    test    192.168.0.82    AuthSuccessful    authorize.net    2005-10-26 21:00:11.752088

 test@test.com    Reseller    AddFund-R-269-65    INR 123.00    test    192.168.0.82    AuthSuccessful    authorize.net    2005-10-25 19:01:21.878671

 test@test.com    Reseller    AddFund-R-269-63    INR 123.00    test    192.168.0.82    AuthFailed    authorize.net    2005-11-07 15:59:42.785879

 test@test.com    Reseller    AddFund-R-269-64    INR 123.00    test    192.168.0.82    AuthSuccessful    authorize.net    2005-11-07 15:59:42.785879

 
 

Created on:   Nov 24, 2005 3:33 PM  GMT
Last Updated on:   Dec 19, 2007 1:18 PM  GMT
 
Answer Payment Gateway Transaction types and Access Levels for your Customers and Sub-Resellers 
Answer Payment Gateway Risk Assessment Report 
Answer Managing Payment Gateway Transactions 
Category Integration with PayPal Gateway 
Category Integration with Authorize.Net's Credit Card Gateway 
Category Integration with Verisign's Payflow Pro Credit Card Gateway 
Category Integration with PlanetPayment's Credit Card Gateway 
Category Integration with Electronic Clearing House (Echo-Inc) Credit Card Gateway 
Category Integration with version 1 and/or 2 2Checkout Credit Card Gateway 
Category Integration with WorldPay Credit Card Gateway 
Category Integration with Moneybookers Credit Card Gateway 
Category Integration with Transecute's Credit Card Gateway 
Answer Integration process with ANY OTHER Payment Gateway 
Category Payment Gateway Caveats