What is a fraud score?

The fraud score helps you protect your business by flagging for review payments that are medium- or high-risk based on fraud score, or by automatically declining high-risk payments based on fraud score.

Merchants may set the Fraud Score rule to become familiar with Controls capabilities, then expand their use to specific rules categories. Some merchants choose to only use the Fraud Score rule. A description of the fraud score and it's components is provided to merchant on the Fraud Settings page. 

When merchants enable this rule, any future payment attempts in their online checkout that meet the criteria selected in their rule will either be flagged for review or automatically declined during the customer's checkout.
 
 

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