Use case · Card testing & chargebacks
Card testing costs you twice. Chargebacks three times.
Bursts of small authorizations, geo mismatches, reused instruments, and the evidence pack when a dispute lands.
The pattern
Dozens of $1 authorizations in minutes, card BINs from one issuer, a billing country that doesn't match the device, then the disputes arrive weeks later.
The tags
card.testing_patternpayment.geo_mismatchpayment.instrument_reusedchargeback.risk_highrefund.abuse_patterndispute.evidence_readyThe preset
| When | Then |
|---|---|
card.testing_pattern | block |
payment.geo_mismatch (≥ 0.8) | step_up |
chargeback.risk_high | review |
Ship it
Connect Stripe, Razorpay, Xendit or Midtrans: payment events arrive by webhook, nothing to code. When a dispute lands, download the evidence pack.
Recommended mode · Recommend, Autopilot on card.testing_pattern
your backend
// Nothing to send: payment events arrive from your PSP webhook.
// When a dispute lands:
const pack = await ordent.disputes.evidence({ payment: "pay_7c21" });
// → device, IP, timeline, prior step-ups, as a PDF and JSONWhat you'll see
Authorizations blocked, disputes with evidence, win rate.
Start today
Your risk team starts here.
$99 a month, 10,000 events, sandbox before you pay, money back in 14 days if it doesn't fit.