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.