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Fraud Protection Basics

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Getting started

Introduction
Account Creation & Management
User Management
Security & Authentication

Dashboard Navigation

Home
Payments
- All Payments
- Hold Payments
Payment Channels
Money Movement
Payouts
Platforms
- Child Accounts
- Child Payouts
Fraud Management
Analytics
- Prism
- Reports
Premium Support
Settings

Payment Acceptance

Payment Intent Workflow vs Checkout API
Keeping Payments Secure
Payment Intent workflow
- Accepting a Payment
  - Statuses, Messages, Webhook Events
- Handle GCash Deep Links
QR Ph
- QR Ph API
  - Linking the Payment Intent ID from QR Ph Invoice Number
  - Customizing QR Ph Code Expiry
- In-store QR Ph
  - Creating an In-Store QR Ph Code
  - Displaying your In-Store QR Ph Code
Google Pay™
Card Vaulting
- Managing a Customer's Card
- Testing Card Vaulting
Click to Pay
- Using Click to Pay
Pass On Fees
Payment Splitting
Subscriptions
Hold Then Capture
Card installments
USD Card Acceptance
- Accepting USD Card Payments
Refunds
Testing
Errors

Payment Channels

Checkout Sessions
- Checkout API Implementation
No-Code Solutions
E-Commerce Integrations
Customers

Managing payments

Payments Dashboard
Receiving Payouts
Refunding Transactions

Money Movement

Wallets
- Using a Wallet
- Statuses, Wallet Types, and Transaction Limits
Transfers
Ledgers
- Using a Ledger
- Statuses, Messages, Webhook Events
Workflows
- Workflow Definitions
  - Send Money Step
- Use Cases
  - Automatically Direct Payouts to Other Destinations
Reconciliation
Forex
Connectivity
- Integrations

Financial Services

Capital

FINANCE & BILLING

Taxes
Service Invoices / Official Receipts

Policies

Introduction
Policies Evaluation
Use Cases
Writing your Policies
- How To Write Your Policies
- Best Practices
Parameters
- Resource
  - transfer
- Operation
  - CreateTransfer

Platforms

PayMongo Platforms
Parent Account Acting as Child Account
Child Accounts Onboarding

Fraud Management

PayMongo Protect
Fraud and Disputes Guide

Notifications

Webhooks

Model Context Protocol (MCP)

PayMongo MCP
- Accessing our MCP Server

DATA

Prism — Overview

Deprecated

Older workflows
- Sources workflow

Fraud Protection Basics

Updated about 2 months ago

Disputes & Chargebacks

Fraud Prevention Strategies