Post-transaction Data Analysis

Supplier Fraud Monitoring


  • Chargeback ratio per supplier
  • Conversion ratio per supplier
  • Comparison market share email providers vs. transaction share email providers

Affiliate Fraud Monitoring


  • Chargeback Ratio per affiliate
  • Conversion Ratio per affiliate (traffic vs. purchases)
  • Comparison market share email providers vs. transaction share email providers

Risk Region Monitoring


  • Chargeback ratio per region

Issuer Bank monitoring


  • Chargeback ratio per BIN

IP Monitoring


  • Chargeback ratio per IP/IP-range
  • Velocity filters on IP address and Credit Card numbers

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