Fraud Protection

We manually review all flagged transactions as they occur through our gateway
theecheck-fraud-department-information Fraud Protection and Security

Limit Chargebacks and Fraudulent Transactions with TheECheck’s Premium Online Payment Security

Our goal is to provide unrivalled payment security to merchants in the eCommerce industry. Through a series of sophisticated fraud controls, TheECheck successfully minimizes fraudulent transactions and reduces chargebacks and unauthorized payments 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.