Page History

Order

The parameters of the order, which was paid:

·          BillNumber - bill number in the external system;

·          OrderNumber - number of order in the external system;

·          Merchant ID - merchant identity number (external merchant ID);

·          Merchant - merchant name.

Clicking on the icon takes you to the detail of this order (section 3.3).

Date

Payment date in format DD.MM.YYYY HH:MM.

Payment

Payment parameters:

·          Payment ID in the external system;

·          Status of the payment in the external system.

Amount

Original payment amount, the icon corresponds to the currency of payment.

Payment mean

Payment mean parameters:

·          Payment mean number (masked);

·          Payment mean holder;

·          Expiration date;

·          Issuer bank name;

·          Country of the issuer bank.

The icon corresponds to the group and type of payment mean.

Payer

Payer parameters:

·          Last and first name of payer;

·          E-mail address;

·          Merchant's internal customer identification;

·          Phone number.

Risk

Risk parameters:

Fraud percentage;

Reasons for the fraud-status determination.

Each reason for the fraud-status has its own icon:

·          fraud-status was determined by the mathematical modeling methods;

·          corresponds to the 'clear' fraud-status but no checks were performed by mathematical modeling methods as insufficient data were provided for the payment;

·          corresponds to the 'clear' fraud-status but no checks were performed;

·          fraud-status was determined by expert;

·          according to 'Black list' of payment attributes;

·          according to trust 'white-list' of payment attributes;

·          according to allowing white list, when payment attributes are out of that list;

·          by corresponding to the filter on card number;

·          by corresponding to the filter on E-mail;

·          by corresponding to the filter on unique payer identity values under application/service of external system;

·          payment was successfully checked by mathematical methods and passed all filters but some characteristics of payment  look like  payments that were considered as fraudulent;

·          by corresponding to the filter on customer country (country is determined by customer IP-address);

·          by corresponding to the filter on issuer-bank country;

·          by corresponding to the filter on IP-address;

·          due to the card belonging to list of trusted cards;

·          due to the IP belonging to list of trusted IP-address;

·          due to fraud-lists from bank;

·          by corresponding to the filter on customer phone number;

·          in accordance with the limit (based on aggregated payments for a certain period) for the merchant, external system or the payment application.

Device

Description of the user device, which is used for payment.

Each type of device its own icon:

·          computer;

·          phone.