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Risk & Fraud Settings

Overview

Risk & Fraud Settings can be configured via the Admin tab by clicking Settings under Risk & Fraud.  These settings work independently from ClearGate’s system-wide risk & fraud prevention measures.

Risk/Fraud Detection

  • This allows you to copy email addresses on Risk/Fraud notifications:(The administrator is always copied.) If inputting multiple email addresses, make sure to use a comma to separate the email addresses.

Transaction Volume Settings

  • This allows you to have transactions declined/process but hold/or ignore passed on various transaction amounts.
  • Use the dropdown boxes in conjunction with the transaction type label and the dollar field box to customize transactions allowed. 

Address Verification System (AVS)

  • For manually entered transactions, AVS attempts to match the street address and zip code to the card number.
  • Check box: Require an address when processing manually entered (non swiped) transactions.
  • Use the dropdown boxes in conjunction with the transaction type label and the dollar field box to customize when AVS settings are checked.

Credit Card Security Codes(CVV/CCV/CID)

  • For manually entered transactions, the system attempts to match the CVV/CCV/CID to the card number.
  • Check box: Require a CVV/CCV/CID when processing manually entered (non swiped) transactions.
  • Use the dropdown boxes in conjunction with the transaction type label and the dollar field box to customize CVV settings are checked. 

Card Filtering

Check Box: Require a matching authorization code for offline transactions (made in the last 30 days).

Invoice Number

Check Box: Select whether an invoice number should be required to process a transaction.