Purpose
We monitor payments and account activity to reduce fraud, account takeover, stolen-payment use, chargeback abuse, duplicate payments and prohibited activity.
Data used for checks
Checks may use transaction amount, payment status, invoice ID, public transaction hash, IP address, device signals, account activity and order history.
Suspicious activity
A suspicious payment may be delayed, rejected or returned through the provider when possible. Support may ask for a receipt, payment ID or public transaction hash solely to locate and confirm the transaction.
Prohibited conduct
Use of stolen payment methods, unauthorized chargebacks, laundering, payment manipulation, sanctions evasion and other unlawful financial activity is prohibited.