How to prevent carding attempt in OpenCart

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How to prevent carding attempt in OpenCart?

• http//www.fraudlabspro.com

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Introduction

• Smart fraudsters submit multiple orders
  continuously trying to find valid credit card
  numbers for their unscrupulous fraudulent
  activities.
• FraudLabsPro.com, a fraud prevention solution
  provider, will show you step-by-step guidelines
  on how to prevent Carding Attempt in OpenCart.

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How does FraudLabs Pro helps?
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Step 1 Add new rules in FraudLabs Pro merchant
control panel

• Login to FraudLabs Pro Merchant Control Panel at
  https//www.fraudlabspro.com/login
• You can sign up for a free Micro Plan
• Click on the Rules menu.
• Click on the Add Rule button.

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Step 1 Add new rules in FraudLabs Pro merchant
control panel

1. In the Rule dropdown box, select Total
   Transactions By Credit Card Within The Last 24
   Hours. (In this example, we will monitor the
   number of credit card transactions).
2. Enter 100 as threshold value in the Condition
   Param text box. (Note The value will varies
   depending on the nature of your business.)

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Step 1 Add new rules in FraudLabs Pro merchant
control panel

• Select the Manual action.
• Click on the Add Rule button to add another rule.
• In the Rule dropdown box, select Credit Card
  Number.

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Step 1 Add new rules in FraudLabs Pro merchant
control panel

• Make sure the Condition is set to In and the
  Condition Param is set to Blacklisted Record.
• Select the Manual action.
• Click on the Save button.

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Step 1 Add new rules in FraudLabs Pro merchant
control panel

• Your rules shall look like below.

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Step 2 Configure the OpenCart

1. Login to the admin page of your store in
   OpenCart.
2. Enter the License Key and enable FraudLabs Pro
   feature.

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Select Yes for using FraudLabs Pro
Enter your License Key
Choose your action
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Step 3 Test the configuration

1. If the total credit card transaction less than
   100 (the threshold set) within 24 hours, the
   order will be approved.

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Step 3 Test the configuration

1. If the total credit card transaction more than
   100 (the threshold set) within 24 hours, the
   order will be placed on review status.

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• Minimize your fraud losses with the sophisticated
  solutions from FraudLabs Pro.
• www.fraudlabspro.com