FraudGuardian Order Verification Service provides real-time orders verification and fraud screening for anyone accepting credit cards.
The Fraud Guardian plug-in implemented in Parallels Business Automation - Standard allows easily and quickly integrating the Parallels Business Automation - Standard billing with FraudGuardian and getting fraud check results in real time.
The Fraud Guardian plug-in sends all the information about orders to be paid by credit cards at your Store to FraudGuardian API, which in its turn, returns the fraud count in its 10 point scale. You can use this scale when composing rules for Payment with Approved Payment Method and Payment with Unchecked Payment Method filters.
In Parallels Business Automation - Standard the fraud scale can be set to an unlimited threshold and rules can be set to an arbitrary points count in case of a fraud rule match. Thus, to normalize the 10 point Fraud Guardian scale with thresholds and fraud scores set in Parallels Business Automation - Standard, you can use a fraud score correction factor set in the Fraud Guardian plug-in configuration.
To use the Fraud Guardian plug-in, it is necessary to sign up and set up an account with FraudGuardian. This can be done at their website. Then, the e-mail and password specified for your FraudGuardian account are to be entered into the Fraud Guardian plug-in configuration screen form. While the Fraud Guardian plug-in is in use, the detailed order check results will be sent to the e-mail address specified in the plug-in configuration.
To Configure the Fraud Guardian plug-in:
Important: If you leave the Score correction factor field empty or enter zero value, then the FraudGuardian fraud estimate will be not counted in a fraud rule, and in case a fraud rule matches, points explicitly specified in a rule will be counted. To count the FraudGuardian fraud estimate without any indexation, enter 1 into the Score correction factor field.