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Fraud Alert Notification For Fuel Cards (F.A.N. System)




Fraud Alert Notification is an exception, alert and monitoring system that searches for irregular or inconsistent fuel and services purchasing patterns and incorporates GPS-event information with card holder profile and vehicle consumption patterns. F.A.N. offers the option to establish security parameters for fraud protection that are used to verify and validate all transactions. Fleets can manage spending consumption and data through a web portal.

Fraud Alert Notification (F.A.N. System)
Fuel Card and Spending Pattern Verification

  • GPS location of driver is consistent with fuel card location
  • Mileage comparison—Actual miles vs. gallons purchased by tracking amount of miles between stops

Standard Transaction Activity

  • Card is used in location that is different than vehicle location. - Example: Truck is in Chicago, Card is Used in Atlanta.
  • Vehicle is showing consumption pattern that is different than buying pattern of fuel. - Example: Driver has filled tank with 100 gallons to run 1000 miles but card is being used in more frequent intervals.

Irregular Transaction Activity
Fleets are directly notified via Email, web, phone, or text of potential fraud

Responsive Action by Fleet:

(1) Fleet can terminate card and take immediate protective action on account
-or-
(2) Fleet can investigate and authorize transaction