Protect your business from chargebacks by sending a small deposit between $.01-$.99 to a customer's account who's been flagged as suspicious.
Top Reasons to Verify a Credit Card
- If this would be the customer's first purchase and the order amount is larger than $100
- The order contains items with high resale value (Hennessy, Dom Pérignon, Clase Azul)
- Billing and delivery zip codes are from different states
How to Verify a Credit Card
Select Verify CC on the right side of the order page under Customer Details in the Billing Information section
Trigger the deposit by clicking Yes, Continue
Proceed by entering the amount the customer sees in their bank and click Verify.
If the wrong number is entered you will be prompted with an error message.
Merchants are responsible for all losses incurred due to chargebacks. This feature is aimed to mitigate fraud and provide evidence to dispute chargeback claims, but does not guarantee that disputes and losses will not occur.