Read more about why accounts get tagged for fraud and the different levels of fraud
The first act against suspicious activity would be to categorize customers on the Paymonix Ban List. Types of bans:. Global Ban-Customer is banned from ALL store(s) using Paymonix and from applying all payment methods (this is reserved for major frau
The second act of defense against suspicious activity is Fraud Review. Accounts will automatically get moved into fraud review when Paymonix detects suspicious activity with the payment. There is also a secondary Fraud checker, like Fraud Labs that t
Why do accounts get tagged for fraud?. Paymonix maintains a series of fraud rules that determine if a transaction should be reviewed. This can include order velocity rules, wrong security number (cvv) on credit card, mismatched address, multiple entr