Fraudulent activity on iATS
Email received at info@ on 7/9/2021:
iATS Account 3DJV: Fraud on 09.03.21 - 09.05.21 [ ref:_00DA0ZyVz._5003k1ztCqM:ref ]
From 09/03/21 to 09/05/21, there were a few thousand fraud attempts to the organization’s account. I have attached a >spreadsheet that shows the rejected transactions. Within the spreadsheet is a chart that shows the type of fraud you are >receiving, as each bank-rejected transaction can incur an Authorization Fee to the organization.
Included export of activity here: https://docs.google.com/spreadsheets/d/1jzPKnVeLIaoWo30hR7Ht5iYCvnFIEp5f/edit?usp=sharing&ouid=105885104964417198846&rtpof=true&sd=true
Associated contact record: https://civicrm.org/civicrm/contact/view?reset=1&cid=93228
I'll review and adjust the fraud tools in iATS admin based on the guidelines provided.