Paymonix 

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 entries of account information, mismatched account ownership, and malware.

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

Why Do Accounts Get Tagged For Fraud?

Fraud Checking

The Difference Between Pending and Processing

Cancelling ACH Orders

Need to Cancel Order While ACH Payment is Processing

ACH Flow

Different Levels of Banning Customers

How to Ban a Customer

Chargebacks

Banning Customers & Chargebacks

Email Resends

Events & Triggers

Exporting Data

Level 1 Fraud- Paymonix Ban List

Level 2: CC & ACH Fraud Review

What are Offline Payments?

Log Offline Payments

Search for Logged Offline Payments

Search for Un-Logged Offline Payment Orders

Offline Payments

Order Resends

Adding New or Different Items to Current Resend

What are Orphaned Accounts?

How to Fix Orphaned Accounts

Orphaned Payments

Payment Page Fields

Modifying Payment Types

Modifying Multiple Payment Titles Under One Method

Adding New Payment Types

Payment Settings

How to Change a Payment

Locate Payment Status and What The Status' Mean

Payment Status

Pinning Customers

Pin/UnPin Customers

Refunds

Advance Search a Customer

Standard Search a Customer

Search a Customer

Checking Shipment Status

Putting Shipments on Hold/Cancelling

Adding Shipment Notes

Shipments

Sidebar Tabs

Roles

Creating a User

Change Access for Specific Users

Users & Roles Settings

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Platform Integration

Terms & Conditions

Privacy Policy

Legal

Why Do Accounts Get Tagged For Fraud?Updated 2 years ago