|With our extensive industry experience and solid banking relationships, we are able to service to 99.9% of high-risk customers with the same fast set-up time, training and support all our customers deserve.
In addition to the merchant-initiated protection mechanisms described in this section, several automatic features have been incorporated into the Merchant Fraud Protection module to block out customers exhibiting suspicious buying behaviors, including:
- A feature to block a credit card that is submitted and declined twice within 24 hours using different expiration dates.
- A feature to check City and State entries for validity against the zip code entered.
- A feature to check area codes for validity against the zip code entered.
The limitations as in Credit Card data not being captured by yourself, or in some cases, not having your own "bill descriptor", are the only real differences. You may also be concerned about the reliability of the third party processor, our merchant provider have been in business for almost 5 years and have a successful track record and process for over 500 merchants, worldwide. We do the due diligence and Risk Management compliance checks on the merchants in-house, and we are particular about which businesses we accept. We are a growing company, and service all areas of eCommerce business worldwide. Our strengths lie in our acquiring platforms.