Order Management and Risk Analysis

Once an eCommerce credit card order has been processed and a valid credit card authorization code has been obtained, the real work begins. The information obtained by the processor is all automated and there are many subtleties that are missed during this process. PalaDynamics will provide detailed process documentation for you to interpret and analyze the risk of the order by identifying red flags and implementing fraud prevention procedures based of the most current fraud trends.

Please see the example below. This is a sample of our order review flow chart. The process followed on this flow chart is dependant on the risk factors provided by the payment processor.

Additional paladyn protection program Services:

Credit Card Processing Best Practices Guidance
Chargeback Response and Dispute Resolution
Chargeback Response Training  and Outsourcing


Contact us today.  We’d value the opportunity to discuss minimizing your business' shipping and credit card risks.  PalaDynamics is here to partner with your company. Tell us your concerns.  Together we can stop fraudulent orders and fight costly chargebacks.