Additional Fraud options for advanced users.

Additional Fraud options for advanced users.

Fraud for Teams
The Fraud for Teams is a set of custom rules from Stripe that can block certain countries and mandatory require 3dS V2 check. Without Fraud for Teams enabled we cannot set custom rules.

How to get started.
View the simple activation guide here:
https://www.sellingantiques.co.uk/stripe_radar_fraud_for_teams_activation_guide.html


1. Login to your Stripe account
2. Click Payments
3. Click Fraud & Risk
4. Click Radar for Fraud Teams  - Start your 30 day free trial then 0.06 GBP per transaction
5. COMPLETE

Contact us to let us know which options (rules) below to apply to the cardholder Option A,B,C,D or E and whether to mandatory apply 3ds VS check.

OPTION A Only accept cards that have been issued in the UK
OPTION B Only accept cards that have been issued in the UK or USA
OPTION C Only accept cards that have been issued in the UK or EUROPE
OPTION D Only accept cards that have been issued in the UK, EUROPE, USA, CANADA or AUSTRALIA
OPTION E Accept Worldwide (no restriction)

and do you also require :
OPTION MANDATORY 3DS - Only accept cards that use 3DS V2 payment (cards that require customer interaction ie. logging into bank via an app to authorise or entering code via SMS etc …)

Example:
If you wish to assign the rule Option 2:
OPTION MANDATORY 3DS

Please login to your account and navigate to:
Payments > Fraud & Risk > Rules

Then click Add rule and enter this text:
Block if :cvc_check: != 'pass'
Allow if :card_3d_secure_support: = 'required'

Only the Stripe account holder can setup rules - we cannot do this for you as we do not have the necessary permissions.


Limit transactions to just UK
A simpler option maybe to limit card holder transactions to just the UK contact us and we can set this up for you.



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