Fraud Prevention: Paymonix Fraud RulesUpdated a month ago
Fraud Prevention Rules in Paymonix
Paymonix users can set up fraud prevention rules directly within their dashboard. This feature is included with every Paymonix account and is available to all stores.
Store admins can create and manage rules as needed. Once rules are active, all orders are passed through Paymonix fraud validation. This validation applies advanced rule checks to detect fraudulent behavior and can be used either as a standalone solution or alongside integrated services such as Fraud Labs.
Paymonix fraud prevention rules can be found by navigating to Dashboard 2.0 > Store > Fraud Prevention Rules
Rule Validation Options
Limit transaction attempts per order
Restricts the number of times a customer can attempt payment on a single order, regardless of the payment method used.Limit transaction attempts per payment method, per order
Restricts the number of payment attempts for a specific payment method on a single order.Limit cardholder name changes per order (Credit Card)
Restricts how many times a customer can update the cardholder name on a credit card payment within the same order.Limit cardholder name changes per order (ACHPC)
Restricts how many times a customer can update the cardholder name on an ACHPC payment within the same order.Limit credit card number changes per order
Restricts the number of times a customer can update the credit card number on an order. Paymonix identifies changes by tracking the last four digits of the card.Cardholder name does not match billing address name
Flags orders where the cardholder name entered does not match the billing address name provided.Cardholder name does not match shipping address name
Flags orders where the cardholder name entered does not match the shipping address name provided.Email domain contains specified values
Flags any order that includes an email address from a specified domain. Use this rule to identify or review orders associated with suspicious organizations.
Need Additional Rules?
If you have requests or suggestions for new validation rules that could help protect your store against fraudulent behavior, please contact the Paymonix team. We’re continually improving fraud prevention tools and welcome feedback from our users.