Risk Management

What if I know a card is used fraudulently but the acquirer has not blocked it?
The acquirer will not be able to give you additional information so that you may verify the account holder's details, because they assume the cards ...
Sat, 21 Dec, 2019 at 7:13 AM
Does Peach Payments support ReD Shield?
Peach Payments has partnered with ReD to make their range of leading risk management solution available to our merchants. Merchants using the Peach Payme...
Sat, 21 Dec, 2019 at 7:13 AM
How do I verify that a transaction is fraudulent?
Taking action to minimise risk and potential loss. If a transaction has been successfully processed but you suspect that it was done using a ...
Sat, 21 Dec, 2019 at 7:13 AM
Determine which risk checks were triggered for transaction
Yes it is possible to determine via our API which particular risk checks were triggered for a transaction: However, this is possible ONLY using our XML Q...
Sat, 21 Dec, 2019 at 7:13 AM
How can I reduce fraud on my website and manage my risk?
Peach Payments will help you manage your risk and reduce fraud on your website by providing you with our extensive and comprehensive set of risk management ...
Sat, 21 Dec, 2019 at 7:14 AM
Can a user store the same card twice
In nutshell, currently, it is not possible with us to share tokens across users, or prevent the same card from being stored again. We will generate a token ...
Sat, 21 Dec, 2019 at 7:14 AM
What do I do if I find a "manual review" transaction is in fact fraudulent?
Once you have verified that a "manual review" transaction is fraudulent you should immediately, before the transaction is cleared by the acquiring...
Sat, 21 Dec, 2019 at 7:14 AM
I am worried about customers committing credit card fraud, what can I do to protect myself?
In the card payment world the security of transaction data is paramount.  To this end an organization called PCI (www.pcisecuritystandard.com) has been esta...
Sat, 21 Dec, 2019 at 7:15 AM
Will a foreign card be blocked after multiple incorrect 3DSecure attempts ?
Many of our foreign users are not used to 3D-secure and get this wrong on multiple attempts. Will we be at risk of them being blocked? Your customer’s ...
Sat, 21 Dec, 2019 at 7:15 AM
Difference between 3DSecure attempted and 3DSecure
Difference between 3DSecure attempted and 3DSecure   3DSecure attempted - Card is not enrolled, 3DSecure was applied 3DSecure - Card is enrolled, 3D...
Sat, 21 Dec, 2019 at 7:15 AM