Fraudulent Payments Report

A rich summary of monthly activity associated with frauds, including reversal rates, prevented scams, won cases and funds distribution prepared by our finest Fraud Risk Management specialists, custom-tailored for your account.

29.00 Inc. Vat

The report contains a detailed analysis of the fraudulent transactions containing your products, with the following information summarized:

  • total reversed payments,
  • permanently reversed,
  • held and confirmed to be fraudulent,
  • reacquired funds,
  • chargeback fees covered

and with contextual data:

  • total revenue,
  • number of completed orders,
  • reversal rate based on revenue,
  • reversal rate based on completed orders,
  • reversed payments rate,
  • confirmed frauds rate,

as well as a list of particular orders involved.

The information within one report takes into account the payment reversals that were issued during 1 calendar month period.