Fraud Dashboards Overview

The Fraud Dashboards provide visual information for analyzing trends for fraud-related chargebacks and transactions to assist you in evaluating the effectiveness of your fraud prevention strategy. The Fraud Dashboards are only seen if your users have the appropriate permissions to View Fraud Dashboard.

The following Fraud Dashboards are available:

  • Snapshot Dashboard - contains Basic and Advanced Filtered Authorizations and Fraud Alerts Reports, depicting filtered authorizations as a percentage of total authorizations checked by the fraud service, and a total Fraud Alert count.

  • Post-Deposit Impact Dashboard - shows the impact of fraudulent activities, as measured by fraud alerts (issuer-confirmed fraudulent transactions) and chargebacks (particularly fraud-coded chargebacks).

  • A-B Impact Dashboard - shows the relative impact of filtered authorizations versus a control group of non-filtered authorizations.

The sections to follow describe each of the Fraud Dashboards.