Difference between revisions of "Offerit Fraud"

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[[Offerit]] now offers fraud configuration settings in order to help detect any fraudulent actions or transactions by affiliates. This can include high chargeback ratios, high void rates, matching customer information, etc. Fraud detection in [[Offerit]] works on a point basis, where you can assign point values for certain actions taken by affiliates or the customers who signed up under them. Once affiliates accrue points you will be able to view a breakdown of their basic statistics, as well as accumulated points, through the [[Offerit Reporting Admin|Reporting Admin]].

[[Offerit]] now offers fraud configuration settings in order to help detect any fraudulent actions or transactions by affiliates. This can include high chargeback ratios, high void rates, matching customer information, etc. Fraud detection in [[Offerit]] works on a point basis, where you can assign point values for certain actions taken by affiliates or the customers who signed up under them. Once affiliates accrue points you will be able to view a breakdown of their basic statistics, as well as accumulated points, through the [[Offerit Reporting Admin|Reporting Admin]].

== Fraud Report ==

== Fraud Report ==

In addition to fraud points, this report provides a breakdown of raw unique hits, join income, conversion ratio, loss from refunds, and reversals income from affiliates. It also lists separate point values:

In addition to fraud points, this report provides a breakdown of raw unique hits, join income, conversion ratio, loss from refunds, and reversals income from affiliates. It also lists separate point values:

* '''Stats Points''' - fraud points accumulated from ratio-related settings (chargeback ratio, void ratio, etc.)

* '''Stats Points''' - fraud points accumulated from ratio-related settings (chargeback ratio, void ratio, etc.)

* '''Customer Points''' - fraud points accumulated from customer-related settings, such as email address, username, IP address, etc.

* '''Customer Points''' - fraud points accumulated from customer-related settings, such as email address, username, IP address, etc.

** '''Note''': Customer points and account points are broken up into two sub-categories: Match and List. These reflect the differences between settings such as FRAUD_DETECTION_CUSTOMER_USERNAME and FRAUD_DETECTION_CUSTOMER_LIST_USERNAME, which matches a customer's username to a site's list of usernames.

** '''Note''': Customer points and account points are broken up into two sub-categories: Match and List. These reflect the differences between settings such as FRAUD_DETECTION_CUSTOMER_USERNAME and FRAUD_DETECTION_CUSTOMER_LIST_USERNAME, which matches a customer's username to a site's list of usernames.

[[File:Admin_Fraud_Report_Table.png|750px|Affiliate Fraud Points]]

[[File:Admin_Fraud_Report_Table.png|750px|Affiliate Fraud Points]]

[[File:Admin_Fraud_Report_Search.png|750px|Fraud Report Search Box]]

[[File:Admin_Fraud_Report_Search.png|750px|Fraud Report Search Box]]