Is there a way for a merchant to get notifications for flagged transaction for possible fraud?
Peach payments has over 100+ risk checks that help prevent fraud, for different scenarios and trends.
Depending on the risk check that is applied on the merchant's profile, if a transaction meets the criteria set by the risk check, the transaction can either be :
- Accepted but flagged for manual review (return code 000.400.00)
Notifications to administrator
A merchant may want to receive email notifications for these transactions that are declined or flagged. A merchant's system would need to read the return code sent by Peach in the API response.
Based on the response, the merchant's system can then trigger whatever action (eg. sending an email to administrator). This way there is full flexibility to implement whatever action a merchant would like to trigger.