Fraud Analysis

The Fraud Analysis page provides businesses with up-to-date and historical transactional data tailored toward risk analysis. 

This page provides:

• Breakdown and analysis of chargeback patterns

• Authorization stats and breakdowns by card types

• Negative database (high-risk authorization) that provides card detail for consumers who previously issued chargeback on business MID (Merchant ID) or other MIDs

• Approval/decline stats

• Decline reason code breakdown

• Cards with excessive declines

This information enables businesses to analyze and adjust their processes to eliminate future risks, monetary losses, bank/processor actions, and terminations.