Fraud Protection

Fraud Protection

Limit Chargebacks And Fraudulent Transactions With TheECheck’s Premium Online Payment Security

At TheECheck, it is our goal to provide unrivalled payment security to merchants in the eCommerce industry. Through a series of sophisticated fraud controls, TheECheck successfully minimizes fraudulent transactions, while greatly lessening the occurrence of chargebacks and unauthorized payments.

In addition to these controls, TheECheck’s team of transaction specialists work diligently to manually review all flagged transactions as they occur through our gateway. Through these manual security measures and automated fraud controls, TheECheck achieves maximum processing speed and transaction success, without compromising sensitive merchant or cardholder data.

With superior velocity controls, our system can monitor the number of times that an individual card is used in one week, credit card and IP suppression lists. IP: Internet Protocol address is a numerical label that is assigned to each device participating in a computer network that uses the IP for communication. This label is used to identify each computer that is attached to the internet. For Example: computer, printer, cell-phone, laptop, etc. A suppression list is used to filter out the bad audience of specific IP addresses that you don’t want browsing or purchasing from your website. Suppression lists filter out IP addresses and prevent those addresses from viewing/purchasing from your website. For Example: an IP address that has a known history for spam complaints, a known competitor, or cancelled customers. Customizable ticket value; gives our merchants the ability to customize their ticket value/transaction pricing on a case by case basis. This would be used more for recurring payments such as a monthly subscription and manual verification abilities. TheECheck’s team of transaction specialists work diligently to manually review all flagged transactions as they occur through our gateway. And more, TheECheck provides leading fraud protection to its merchants, ensuring the highest number of approved transactions in a secure, real time.

  • The term “real-time” means to incur immediately. For credit card processing, this means that the validity of a customer’s credit card, as well as their available credit limit can be checked immediately before processing is accepted.) (No delay in the processing of requests for information, other than the time necessary for the data to travel over the Internet) environment.
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