Book and Host Online Services
Please Login or Register

Knowledgebase

Portal Home > Knowledgebase > Domain Reseller > Payment Gateway Risk Assessment Report

Payment Gateway Risk Assessment Report

Sree Jain Infotech 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://domains.bookandhost.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, Sree Jain Infotech 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 Sree Jain Infotech 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

 



Was this answer helpful?

Add to Favourites Add to Favourites

Print this Article Print this Article
Also Read
Modifying Total Receipts (Views: 295)
Understanding Pricing Slabs (Views: 327)
Email Preferences (Views: 288)
Digital Certificate Setup Guide (Views: 312)
Understanding Taxes and how the Sree Jain Infotech Tax Engine works (Views: 295)

Powered by WHMCompleteSolution

Language:

Quick Navigation

Client Login

Email

Password

Remember Me

Search



Follow Us on Twitter