Payment Gateway Risk Assessment Report E2WebHosts.com 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: Authorize.Net Credit Card Gateway VeriSign Payflow Pro Credit Card Gateway Planet Payment Credit Card Gateway Electronic Clearing House Credit Card Gateway PayPal Direct Payment API Gateway Enabling / Disabling Risk Assessment Report Generation 1. Login to your Reseller Control Panel from http://enabling2.myorderbox.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, E2WebHosts.com 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 E2WebHosts.com 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
E2WebHosts.com 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:
Enabling / Disabling Risk Assessment Report Generation
1. Login to your Reseller Control Panel from http://enabling2.myorderbox.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, E2WebHosts.com 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 E2WebHosts.com 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 IP Address with Different Card Holder Names
HIGH RISK ALERT LIST - Different Credit Cards used from the Same Email Address with Different Card Holder Names
MEDIUM RISK ALERT LIST - Different Credit Cards used from the Same Machine with the Same Card Holder Name
