Snapshot Dashboard

The Fraud Snapshot dashboard displays the quantity and percentage of Filtered Authorizations (Basic, Advanced, or both) as a percentage of authorizations checked by the fraud service during the selected time period, as well as a count of Fraud Alerts (issuer-confirmed fraudulent transactions) for the selected period. Filtered authorizations are those that are declined when your organization uses Card Filtering Services, intended to aid in reducing certain types of fraud.

If your organization is enabled for Advanced Fraud Tools, the Filtered Authorizations include data on Advanced Filtered Authorizations--authorizations for which Worldpay has made a request to a fraud detection service and received a review status of Reject.

See the latest version of the Worldpay eComm cnpAPI Reference Guide for more information on Card Filtering Services and the Worldpay eComm Fraud Toolkit for information on FraudSight filters.

To access the Fraud Snapshot dashboard:

  1. From the iQ Bar, click the Fraud icon and chose Snapshot from the list of available reports, or from the Fraud Navigation bar. The Fraud Snapshot dashboard appears.

  2. Specify the desired Date Range (the default date range is 60 days).

  3. Select a Granularity Level (Daily, Weekly, Monthly, or Yearly) that is appropriate for your date range. For example, you cannot select a yearly rollup if the date range specified is two weeks. The default rollup is Daily. Click View to refresh the display.

  4. To change the focus of the report to a different Reporting Group, select the desired group and click View to refresh the display.

    See Notes on Reporting Group Limits for information on the report groups shown in the Reporting Group drop-down selector.

Fraud Snapshot Dashboard

The table below describes the fields in the Summary panel of the Fraud Snapshot.

Fraud Snapshot Report Summary Panel Field Descriptions

Field

Description

Total Fraud Checked Authorizations

The total number of authorizations that were checked by the fraud service provider for the designated Reporting Group and time period.

Filtered Authorizations

The total number of filtered authorizations checked by the fraud service for the designated Reporting Group and time period.

This field may include a CSV Export icon (). You can click the icon to export data on filtered transactions (seven days maximum) to a CSV file (e.g., Microsoft Excel). See Exporting Transaction-Level Fraud Reports for more information.

Filtered Authorizations %

The total percentage of fraud-checked authorizations that were filtered for the designated Reporting Group and time period.

Total Fraud Alerts

The total number for Fraud Alerts (issuer-confirmed fraudulent transactions) for the designated Reporting Group and time period.

This field may include a CSV Export icon (). You can click the icon to export transaction-level data on Fraud Alerts (seven days maximum) to a CSV file (e.g., Microsoft Excel). See Exporting Transaction-Level Fraud Reports for more information.