Manual checks

Manual checks available always, there is no posibbility to disable it.

Configure thresholds

When you make query to FraudHosting, each report contains three values, Report Value, Report Count, Report Reliability.

If you wish, you can enter your own thresholds for manual checks. If you leave fields blank, default value will be applied.

Decision scheme

flowchart LR
    A[Query Result]
    E{Decision}
    A --> B
    A --> C
    A --> D
    subgraph AND
    B[Report Value >=]
    C[Report Count >=]
    D[Report Reliability >=]
    end
    B --> E
    C --> E
    D --> E
    E --> F[Bad client]
    E --> J[Good client]

If you want the bad client to be added to certain groups, you need to specify the group ID. You can enter a few groups delimited by comma.

BILLmanager allows you to create client groups and prohibit clients from a certain group, for example, from paying with certain payment methods or ordering certain tariffs.