How to prevent carding attempt in OpenCart

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Information about How to prevent carding attempt in OpenCart
Technology

Published on February 21, 2014

Author: hexahow

Source: slideshare.net

Description

Prevent carding attempt and reduce fraudulent transactions in OpenCart.

How to prevent carding attempt in OpenCart? http://www.fraudlabspro.com

Introduction Smart fraudsters submit multiple orders continuously trying to find valid credit card numbers for their unscrupulous fraudulent activities. FraudLabsPro.com, a fraud prevention solution provider, will show you step-by-step guidelines on how to prevent “Carding Attempt” in OpenCart. http://www.fraudlabspro.com

How does FraudLabs Pro helps? FraudLabs Pro Perform velocity check of credit card transactions Validate blacklisted credit card record http://www.fraudlabspro.com

Step 1: Add new rules in FraudLabs Pro merchant control panel 1. Login to FraudLabs Pro Merchant Control Panel at https://www.fraudlabspro.com/login *You can sign up for a free Micro Plan 2. Click on the Rules menu. 3. Click on the Add Rule button. http://www.fraudlabspro.com

Step 1: Add new rules in FraudLabs Pro merchant control panel 4. In the Rule dropdown box, select Total Transactions By Credit Card Within The Last 24 Hours. (In this example, we will monitor the number of credit card transactions). 5. Enter 100 as threshold value in the Condition Param text box. (Note: The value will varies depending on the nature of your business.) http://www.fraudlabspro.com

Step 1: Add new rules in FraudLabs Pro merchant control panel 6. Select the Manual action. 7. Click on the Add Rule button to add another rule. 8. In the Rule dropdown box, select Credit Card Number. http://www.fraudlabspro.com

Step 1: Add new rules in FraudLabs Pro merchant control panel 9. Make sure the Condition is set to In and the Condition Param is set to Blacklisted Record. 10. Select the Manual action. 11. Click on the Save button. http://www.fraudlabspro.com

Step 1: Add new rules in FraudLabs Pro merchant control panel 12. Your rules shall look like below. http://www.fraudlabspro.com

Step 2: Configure the OpenCart 1. Login to the admin page of your store in OpenCart. 2. Enter the License Key and enable FraudLabs Pro feature. http://www.fraudlabspro.com

Select “Yes” for using FraudLabs Pro Enter your “License Key” Choose your action http://www.fraudlabspro.com

Step 3: Test the configuration 1. If the total credit card transaction less than 100 (the threshold set) within 24 hours, the order will be approved. http://www.fraudlabspro.com

Step 3: Test the configuration 2. If the total credit card transaction more than 100 (the threshold set) within 24 hours, the order will be placed on review status. http://www.fraudlabspro.com

Minimize your fraud losses with the sophisticated solutions from FraudLabs Pro. www.fraudlabspro.com

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