Planetauthorize™ developed iSpyFraud™, an industry-leading fraud detection tool that in addition to pre-set thresholds allows merchants to establish their own parameters in preventing fraud.

iSpyFraud™ / FraudSensor™ is used as a firstline of defense against the most common types of fraud, this program will help you define what transactions you will and will not accept.ispyfraud /


Program Overview

  • ispyfraud / Thresholds: Threshold management allows the merchant to set the parameters of your fraud protection, based on the amount of money charged per transaction, the number of transactions charged, etc.

  • ispyfraud / User Ban: User Ban management allows you to ban specific users, by the IP address of their computer, by their credit card number, by country, or by their user information in your system.

  • ispyfraud / Exceptions: Exception management allows you to make exceptions to the fraud ban system for users you know are legitimate.

  • ispyfraud / Waiting Review: Transactions that have been flagged as possibly fraudulent will be appear on a separate page, waiting for your review. If you find them harmless, do nothing. If you believe the transactions are fraudulent, you may cancel the charges put through by going to your gateway.

  • ispyfraud / History Log: The History Log allows you to see recent transactions performed, with a color-coding chart for easy reference as to whether the transaction was accepted, denied, etc.

Get Started!

Planetauthorize payment gateway is a leading payment acceptance system. Our payment service is secure, fast and reliable. To get started with the Planetauthorize payment gateway service Contact Us or call SaleManager, toll free, at 1-800-918-4890. Our knowledgeable payment specialist can tailor a payment solution specific for your unique business.


Value Added Showcase

The Planetauthorize E-Invoice Manager allows merchants to bill their customers without having a website.

To get started with a Value Added service simply access your Planetauthorize payment gateway account and select the requested service from the navigation menu. You may also contact Planetauthorize to activate service.

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Data Security & Threshold Management

Protect Your Customers and Your Business from Fraud

Planetauthorize offers a suite of security and control value adding services. Our security and control value added services provide the merchant with the industries most advanced security measures. A complete list of security and control value added services are listed to the right under Security & Control add-ons.

iSpyFraud Threshold Management

The Planetauthorize security and control add-on services include multiple filters and tools that work together to evaluate transactions for indicators of fraud. Our iSpyFraud service is a powerful and highly effective defense against fraudulent transactions. In addition to the transaction filters, the Planetauthorize iSpyFraud service also offers Velocity & Location Filters so merchants have complete control over their transactions. The Daily Velocity Filter allows you to specify a threshold for the number of transactions or transaction amount allowed per day, a useful tactic to identify high-volume fraud attacks.

Securely Store Customer Payment Information

Quite often merchants have a requirement to store customer payment data. However, the security risk of storing customer data can be costly. The Planetauthorize Customer Vault service empowers merchants with the ability to securely store encrypted customer payment data on our PCI Compliance servers, removing the security risk from the merchant.

Protect Cardholder Data with Merchant Defender

The Merchant Defender suite includes everything you need to take yourself out of the loop of having to protect cardholder data and virtually eliminates the burden of PCI compliance.


Merchant Defender eliminates clear text credit card information from a merchant's environment, regardless of their processing method. Merchant Defender will remove your network completely from handling any sensitive payment data. No matter what type of transaction processing used, clear text credit card data will never be transmitted nor stored on your network and devices. By ensuring that every interaction is completely secure, you can rest at ease knowing that if an intruder is sitting on your network, they have no access to any sensitive credit card data.

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