Anti-Fraud Report

Related products: Digits Reports Builder (Labs)

I found another reporting software that has an anti-fraud report.  It essentially flags transactions that happens outside of usual business hours.  For example, if someone made a purchase at 8PM, it would show up as a flag to ignore or not.  

Oh, that’s a very interesting use case @Judah One follow-up, for any business that has employees in multiple time zones, would you want to be customize the timing of when fraudulent purchases would be flagged or would you prefer one set time zone across a company?


That is a really good point.  I didn’t think of time zones.  I would think have the customization would be good with a default automatically set to the location of the business with usual business hours. 

Got it, thanks @Judah that makes sense to me!