Prevent carding attempt and reduce fraudulent transactions in OpenCart.

1. How to prevent carding
attempt in OpenCart?
http://www.fraudlabspro.com

2. Introduction
Smart fraudsters submit multiple orders
continuously trying to find valid credit card
numbers for their unscrupulous fraudulent
activities.
FraudLabsPro.com, a fraud prevention
solution provider, will show you step-by-step
guidelines on how to prevent “Carding Attempt”
in OpenCart.
http://www.fraudlabspro.com

3. How does FraudLabs Pro
helps?
FraudLabs Pro
Perform velocity check of
credit card transactions
Validate blacklisted credit
card record
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4. Step 1: Add new rules in FraudLabs
Pro merchant control panel
1.
Login to FraudLabs Pro Merchant Control
Panel at https://www.fraudlabspro.com/login
*You can sign up for a free Micro Plan
2.
Click on the Rules menu.
3.
Click on the Add Rule button.
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5. Step 1: Add new rules in FraudLabs
Pro merchant control panel
4.
In the Rule dropdown box, select Total
Transactions By Credit Card Within The
Last 24 Hours. (In this example, we will monitor the
number of credit card transactions).
5.
Enter 100 as threshold value in the
Condition Param text box. (Note: The value will
varies depending on the nature of your business.)
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6. Step 1: Add new rules in FraudLabs
Pro merchant control panel
6.
Select the Manual action.
7.
Click on the Add Rule button to add another
rule.
8.
In the Rule dropdown box, select Credit
Card Number.
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7. Step 1: Add new rules in FraudLabs
Pro merchant control panel
9.
Make sure the Condition is set to In and
the Condition Param is set to Blacklisted
Record.
10.
Select the Manual action.
11.
Click on the Save button.
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8. Step 1: Add new rules in FraudLabs
Pro merchant control panel
12.
Your rules shall look like below.
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9. Step 2: Configure the OpenCart
1.
Login to the admin page of your store in
OpenCart.
2.
Enter the License Key and enable
FraudLabs Pro feature.
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10. Select “Yes” for using FraudLabs Pro
Enter your “License Key”
Choose your action
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11. Step 3: Test the configuration
1.
If the total credit card transaction less than
100 (the threshold set) within 24 hours, the
order will be approved.
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12. Step 3: Test the configuration
2.
If the total credit card transaction more than
100 (the threshold set) within 24 hours, the
order will be placed on review status.
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13. Minimize your fraud losses with the
sophisticated solutions from FraudLabs Pro.
www.fraudlabspro.com