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Fraud stop-list checklist

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GuideStop list after confirmed fraudBack to article

Tick blocks that are live after a confirmed fraud CB. Holes are how they buy again.

A PAN / token blockedGateway + CRMB Email blockedCS and checkoutC Device / fingerprintIf you have itD Ship-to addressRepeat fraud ship-toE All live MIDsNot only the MID that took the hit

Unblocked paths

Holes: Device / fingerprint, Ship-to address, All live MIDs.

After a confirmed fraud chargeback, tick the blocks that are live. Unblocked path count is the work. Close PAN or token in gateway and CRM, email, device if you have it, ship-to, and every live MID the same day. Cancel MIT if it is continuity.

Pairing procedure: Block the path after confirmed fraud. Topic: Chargebacks.

GuideBlock the path after confirmed fraud · How to run thisOpen

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Page	Type
Block the path after confirmed fraud	How to run this
Chargebacks	Topic
MIDs	Related topic
Payment orchestration	Related topic
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Fraud stop-list checklist

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