High Risk Fraud Alerts
These are transactions which are perceived to be MOST Risky. These transactions should be checked up thoroughly. There are various different types of High Risk Transactions which appear in the report.

Billing Address Mismatch
This consists of transactions where we have found some mismatch between the cardholders billing information, the Card, and the Cardholders location. For instance if someone in India is using a Card issued in the US, with an address that belongs to China, you will see this transaction here. Basically any transaction that has a billing address mismatch must be screened carefully before you deliver the product

Different Cards used from the same Email Address
This section checks all transactions which have been done in the past 30 days, and reports those transactions where a single Email Address has used multiple different Credit Cards. Transactions are shown in groups wherever possible. These groups contain information of the past transactions

Different Cards used from the same IP Address
This section checks all transactions which have been done in the past 8 days, and reports those transactions where a single IP Address has used multiple different Credit Cards. Transactions are shown in groups wherever possible. These groups contain information of the past transactions the same way as displayed above.

Different Cards used from the same Machine
This section checks all transactions which have been done in the past 30 days, and reports those transactions where a single Machine has used multiple different Credit Cards. Transactions are shown in groups wherever possible. These groups contain information of the past transactions the same way as displayed above.