Payment Fraud Monitor

Payment Fraud Monitor

Payment fraud on delivery platforms involves stolen credit cards, compromised accounts, and organized schemes to obtain goods with fraudulent payments.

Real-time blocking: High-risk transactions blocked at checkout
Step-up authentication: Medium-risk triggers additional verification
Transaction risk distribution with approval and block rates
Fraud rate by payment method comparing cards, wallets, cash
Request a DemoSee How It Works

Payment Fraud Spike

Chargeback rate 340% above normal • Last 4 hours

Critical
Fraud Rate
2.1%avg 0.6%
Blocked Orders
847
Chargebacks
$42KLast 24h
Stolen Cards
23
Attack Patterns
Card testing412 attempts
BIN clusterSame issuer
Velocity spike8x normal
Agent Recommendations
Block BIN range3DS enforcementIssuer alert

Built for fraud teams who protect every transaction

Payment fraud on delivery platforms involves stolen credit cards, compromised accounts, and organized schemes to obtain goods with fraudulent payments.

Fraud Directors

Strategic oversight & escalation

Risk Analysts

Data-driven insights

Trust & Safety Leads

Investigation Managers

Deep, consistent analysis

From alert to action in minutes

The objective of this agent is to Block fraudulent payments before order fulfillment.

Step 1

The Trigger

You define when the agent should activate. When conditions are met, it starts working automatically.

  • Real-time blocking: High-risk transactions blocked at checkout
  • Step-up authentication: Medium-risk triggers additional verification
  • Post-transaction monitoring: Flags orders for review before fulfillment
Step 2

360° View

The agent opens a tailored dashboard consolidating data from all your systems.

  • Transaction risk distribution with approval and block rates
  • Fraud rate by payment method comparing cards, wallets, cash
  • Device risk analysis showing compromised devices and patterns
Step 3

Automated Analysis

The agent follows a structured analysis flow, combining checks with exploratory reasoning.

  • Card risk scoring: Assesses each transaction for stolen card signals
  • Device intelligence: Detects compromised or suspicious devices
  • Velocity analysis: Flags unusual transaction frequency
Step 4

Actionable Output

After analysis, the agent creates a human-friendly report with everything your team needs.

  • Executive summary: Payment fraud metrics with trends
  • Block/accept rates: Risk decisioning performance
  • High-risk patterns: Current fraud tactics and signals
Step 5

Delivery

Reports are sent automatically via email or accessed directly in Veezoo.

Key benefits for fraud teams

Concrete, measurable value for your team from day one

Early Warning

Pre-fulfillment detection

Block fraud before goods are delivered.

Fraud Guard

Chargeback reduction

Prevent disputes by stopping fraudulent transactions.

Early Warning

Ring detection

Identify organized payment fraud operations.

Up and runningin production in weeks

To deploy this Agent, you connect Veezoo to your existing Data Warehouse, typically containing data from:

Transaction data: Payment attempts, outcomes, amounts
Card data: BINs, tokenized details, risk signals
Device data: Fingerprints, IPs, login patterns
Account data: History, behavior, verification status
Card
Chargeback
Device
Pattern
Payment
Fraud

Ready to explore Payment Fraud Monitor?

Fully customizable to your workflows, data sources, and business requirements.

Try for freeBook a call

Typical initial implementation in weeks, not months.