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Fraud and Risk Management (FRISK)

The proprietary FRISK risk management system from Fast Charge provides a sophisticated suite of fraud detection and prevention options. Each transaction submitted can be filtered through a comprehensive series of fraud detection rules to determine potential risk. Configuration of these rules is under your complete control using our user-friendly Online Merchant Center administration web site.

FRISK features:

  • Negative Account Blocking - Reject transactions from known fraudulent account numbers from over 65,000 merchants already using the FRISK system.
  • Cramming Protection - Prevent the use of credit card or ACH number generating schemes by limiting the number of transactions allowed from a given IP address.
  • Domain Blocking - Filter transactions by the Internet domain associated with the customer's email address.
  • Country Blocking - Filter transactions by the Internet domain associated with the customer's country code.
  • Prevent Duplicate Transactions - Track recent transactions to ensure the same transaction is not authorized more than once. This eliminates problems due to "double clicking" the transaction submit button as well as duplicate submittal of batch transactions.
  • IP Activity Limit - Limit the number of accepted transactions from a given IP address.
  • Large Transaction Notification - This feature examines the transaction amount after the transaction has been accepted. When the amount exceeds an amount specified by the merchant an e-mail is sent notifying the merchant that the amount has exceeded the threshold. The merchant can then review the transaction, refuse the sale before any products are shipped, and credit back the consumer at a later time.
  • Address Verification (AVS) - AVS matches the known address information associated with the given credit card number against the billing address information provided by the user. If the information does not match, the transaction is declined. The merchant has the option of choosing the level of match required for an approved transaction.
  • CVV2 - CVV2, or Card Verification Value 2, is a number that is printed, not imprinted, on Visa and Mastercard. This number is never transferred during card swipes and should only be known by the cardholder, the person holding the card in their hand.
  • Reject Free Email Address - checks the e-mail address of the consumer against a database of free e-mail providers. Transactions in which the email domain of the consumer is in this database are declined. Need more information? Our experienced customer service representatives can step you through the process and answer any questions you have about processing payments on your web site. Click here to contact them

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