Risk Management

Fraud Prevention

Set filters for transactions to prevent fraudulent payments. This, in turn, helps avoid chargebacks and losses. You will be able to apply filters to:

• Block payments that fail CVV verification (Blocked by default).
• Block payments that fail ZIP Code verification.
• Block payments that fail Address Line 1 verification.

To enable or disable these filters:

1. Go to Settings by clicking the Gear icon in the top-right corner.
2. Click Risk Management.
3. Enable or disable a filter setting using the toggle button near each option.
4. Click Save.