Add Fraudster

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This feature allows you to add a record of a fraudulent transaction or fraudster to the

database.

The required fields that you must fill-in are:

• Name

• Email Address

• Postcode

• Value

Fill-in as many as you can of the other fields in order to make the information in the

database as accurate as possible.

To add a fraudster record to the CardAware database:

1. You must first be logged in

2. Click Add Fraudster in the Navigation pane

The Add Fraudster page opens

3. Type the fraudster’s  name into the  Name field

4. Type the fraudster’s e-mail address into the Email field

5. Type the fraudster’s telephone number into the Telephone field

6. Type the fraudster’s I.P. address into the I.P. Address field (if applicable) If not leave blank

7. Select the Reason you are entering the details into the CardAware database,  the drop down list

8. Type the fraudster’s card number into the Card Number field (if applicable) If not leave blank

9. Type the fraudster’s Company Name into the Company field (if applicable) If not leave blank

10. Type the 1st line of the fraudster’s Address into the Address(1) Field

11. Type the 2nd line of the fraudster’s Address into the Address(2) Field

12. Type the fraudster’s postcode into the Postcode field

13. Type the Value of the fraud or attempted fraud into the Value field

16. You may add a note for others to see attached to the fraud record. Type your note (if applicable) in to the Note field.

A message appears that lets you know that the fraudster information has been

accepted.

The record id is displayed and the number of matching records is also

displayed. You can search for more details on these records using the Search

Fraudster page.

If you enter incorrect details a warning message is displayed. Please re-enter the details