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iSpy Fraud

iSpy Fraud

How It Works

iSpy Fraud looks at transactions both before and after processing and can decline transactions before and after authorization. The successful implementation and reduction in charge-backs across numerous merchants has been a testament to the effectiveness of this product.

iSpy Fraud allows the user to choose the limit for amount charged in a single transaction, in a day, month or even a week. iSpy Fraud will even allow the user to limit the number of transactions performed in a day or week. These transactions or amounts can be linked to a credit card number or IP address.

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