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Fraudulent transaction

Fraudulent transaction

Noun
[fraw-juh-luhnt tran-sak-shuhn]

A fraudulent transaction is an unauthorized referral or purchase that’s deliberately deceitful or risky. It's important that B2B SaaS sites use sophisticated fraud prevention software to protect the integrity of their transactions and detect suspicious activity right away.

PartnerStack's fraud suite performs a series of checks and flags suspicious activity, including but not limited to purchases that are made with an unverified payment source, purchases that exceed a predefined threshold, and referral IP address similarities.

Example:

A fraudulent buyer tried to make a purchase with a bad payment source, but PartnerStack's fraud prevention suite flagged it right away. No fraud here!

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