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...testing all of the cards. To prevent your site from being used for card testing, set the “Daily Velocity” filter in your gateway to limit the amount of daily transactions....
View FAQHow do I protect against online fraud?
Search Results for: velocity filter
Best practices
...excessively large orders to unknown customers. Immediately contact us or the 24/7 support center if you see any anomalies. Set your Gateway’s Daily Velocity Filter: If a fraudster is using...
View FAQMX Merchant – Chargeback Review
...the original payment Resolution To – who won the chargeback dispute either the customer or merchant. Filter and Export To access the filter, select the down arrow to the right...
View FAQProtecting Against Card Testing
...at least slow it down so you can catch it early and stop it: Velocity Filter: with this filter, you can automatically control how many sales may be submitted through...
View FAQChargebacks and Retrievals
...chargebacks are caused by fraud. Set your AVS and CVV filters, as well as your Daily Velocity filter and your Transaction Limit filters. These can save you a lot of...
View FAQIs Authorize.net safe?
...provides the tools you need to protect your online business: Address Verification Card Code Verification Daily Velocity Filters Hourly Velocity Filters Amount Filters Transactional IP Blocking Regional IP blocking Suspicious...
View FAQWhat is Authorize.net?
...enabling velocity filters, minimum/maximum transaction limits, IP blocking, and more. Account Updater – any credit card you store in Authorize.net’s system can be automatically updated when the card expires. Very...
View FAQI’ve found a suspicious sale (or more) – what next?
...and CCV fraud protection, and ensure your Daily Velocity filters as well as amount filters are set properly. Contact Authorize.net to have a live representative help you set everything up...
View FAQWhat am I responsible for?
...for the associated authorization fees. It’s important to always set your gateway’s fraud filters and daily velocity filters to ensure that your account doesn’t get subject to unruly authorization fees...
View FAQHow Can My Dharma Account Integrate With QuickBooks?
...reports and deposit reports Use the filter bar at the top-right to drill down into the data you want to see based on date range, transaction type, etc Next, click...
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