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Different Levels of Banning CustomersUpdated 2 years ago

  • Global Ban- Customer is banned from ALL store(s) using Paymonix and from applying all payment methods (this is reserved for major fraud or customers threatening violence or any mystery shoppers
  • Global Payment- One specific payment banned on multiple stores - ACH or CC chargebacks logged here if required
  • Payment- One specific payment blocked on specific store
  • Store Ban- Blocked from entering any payments on specific store
  • Timeout- Temporary ban based on time specified by hours

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