Fraud Management


You can handle the following functionalities in this tab:


Fraud Management > Fraud Rule Configuration

In this page you can retrieve and update the fraud rule configuration setting.

How to access page?
After login you need to click on "Fraud Rule Configuration" section under "Fraud Management" tab in the left navigation pannel of Partner's back office.


Search criteria
You can search fraud account by member ID.


Result details
It displays the fraud configuration details.



Fraud Management > Merchant Fraud Account

You can manage the users with below functionalities:


Add New User

Here you can add new user for partner merchant fraud account.


How to access pages?
After Login, you need to click on Fraud Management section in the left navigation pannel of Partner’s back office and then you need to click on "Merchant Fraud Account" button which is situated at rightmost top of search filter.


Result Details?
Here you can add new partner merchant fraud account.




Modify Account Configuration

Here you can modify the merchant fraud account configuration.

How to access pages?
After Login, you need to click on Fraud Management section in the left navigation pannel of Partner’s back office.


Search criteria
You can search fraud accounts on Member ID.

Result Details?
Here you can update fraud details.




Fraud Management > Fraud Transaction List

In this page you can check the transactions list which are verified by paymentz fraud engine.

How to access page?
After login you need to click on "Fraud Transaction List" section under "Fraud Management" tab in the left navigation pannel of Partner's back office.


Search criteria
You can search fraud account by member ID.


Result details
It displays the fraud transaction list.



Fraud Management > Fraud KYC List

In this page you can check the KYC list which are verified by paymentz fraud engine.

How to access page?
After login you need to click on "Fraud KYC List" section under "Fraud Management" tab in the left navigation pannel of Partner's back office.


Search criteria
You can search fraud KYC details by customer reg ID.


Result details
It displays the fraud KYC list.


Copyright © . All Rights Reserved