Protect Your Revenue
from Payment Fraud
Real-time transaction monitoring and advanced fraud prevention tools to protect your business from fraudulent payments and unauthorized transactions.
Fraud Prevention Built Into Your Processing
Payment fraud is a real threat for businesses of all sizes. ChargeAct provides fraud prevention as a core component of your merchant account — not an afterthought.
From velocity controls to address verification to real-time monitoring, we help you identify and block suspicious transactions before they become problems.
Fraud Prevention Features
Real-Time Screening
Transactions are screened in real time against fraud indicators before authorization.
Velocity Limits
Set limits on transaction frequency and amounts to catch unusual patterns.
AVS Checks
Address Verification Service matches billing address to card records.
CVV Matching
Card verification value checks add an extra layer of authentication.
Geo-Blocking
Block transactions from specific countries or regions as needed.
Risk Scoring
Transactions are scored for risk level, allowing you to set custom thresholds.
Related Solutions
Frequently Asked Questions
ChargeAct provides real-time transaction monitoring, velocity controls, AVS (Address Verification Service), CVV verification, and risk scoring as part of your merchant account.
Basic fraud prevention tools are included with your merchant account. Advanced fraud management features may be available as add-ons. Your manager will discuss options.
Contact your dedicated ChargeAct manager immediately. We can help you review suspicious transactions, adjust fraud controls, and take appropriate action.
Protect Your Business from Fraud
Apply today and get a merchant account with built-in fraud prevention.