Introduction Package

Product Overview

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Introduction Package Setup Fee 19.95 € Monthly Fee 0.00 € Transaction Fee 0.00 € - No monthly or transaction fee. - Includes 50 transactions. Order Now

The Introduction Package is a package designed to introduce our customers to VFraud and to show how VFraud could help you reduce fraudulant activity. This edition contains a smaller but powerful set of filters (see product features) which is ideal for merchants who need a basic anti-fraud system.

The Introduction Package gives you the ability to screen your transactions directly from the VFraud Web Interface or from your own website. VFraud can also be used to scan transactions before they are submitted to your Payment Service Provider, and this enables you to partly or fully automate the fraud screening process.

• Updated Monthly
• Under constant development and expansion
• Total control of your transactions
• New anti-fraud filters are developed and added to compensate for newly discovered fraud
• Great for gathering market data
• Multiple subscriptions packages available
• Accurate and up-to-date data source
• Supports countries worldwide
• Free customer support

Besides the advanced fraud screening, VFraud enables you the collect important data about the cardholders who buy your products and services. With VFraud you are able to track the details of each customer, and this is delivered in real time as a report. This report can be used for marketing purposes, to see consumer trends, behaviour, and card trends together with statistics on returning customers.

Below you will find a short list of some of the data that can be used for marketing purposes and trend analysis:

• Card types used
• The use of card types separated by brand
• Advanced stats by grouping the sex of your customers
• Customer's country
• Where do your customers come from?
• How much money does your customers spend on your website?
• Are your customers female or male?
• First time or returning customer
• Turnover Peek dates
• Peek date, most turnovers on the day of the week
• Trend curve, with consumer key data

With the market data VFraud delivers, you are able to easily design and setup your website and products to the demands of your customers, you are able to target your marketing better because your company will know what your customers want and where they are located. If you are planning specials or want to try to grow new markets then VFraud market data will help you to succeed.

The table below briefly describes the filters currently available in this package. Most filters can be set up and used in many different ways.

Filter	Description
Blacklist IP	This filter gives you the possibility to add an IP address to the blacklist and if the IP address is being used to make a transaction this filter will be triggered.
Free E-mail	Checks if the e-mail address being used, is a free email.
Identical Data	Check if transaction data is identical to another transaction made within a given timeframe. This filter can be set up in many combinations, for example if the two transactions come from the same IP address or they are using the same credit card number.
IP Country	Checks from which country this IP is from and holds it against a list of white/blacklisted countries. It is designed to flag transactions that are made from “high risk” countries. It can for example be setup to flag all transactions made from outside EU or from a none-OECD country or any other combination of countries.
MIN/MAX Filter	Checks if the transaction amount is within the given interval. This filter is designed to detect if the transaction amount is greater or lower than the predefined amount.
Time Frame	Checks if the transaction is made within a given time frame. It can be setup to use the time zone of the shop or the time zone of the cardholder. This filter is designed to flag transactions that had been made outside a given time frame.