Everything About Payment Processing

When do I receive a fraud alert?

You may receive a fraud alert in the following cases:

  • Your customer made several purchases with different credit cards during a short period of time.
  • Your customer made a purchase from a country different from the one where his payment card was issued.
  • Your customer has experienced several payment transaction failures before a successful one.
  • The payment card has already been used for suspicious transactions in other online shops.
  • The customer’s name is distinctly different from the spelling of the email address.
  • The order amount is strikingly different from the average shopping cart.


Frequently Asked Questions

Useful Resources

Here you can find additional resources that may help you in the process and tell you more about payment processing.

  • Check our industries list and find out more information about what types of businesses can be accepted and what types are prohibited.
  • In order to start accepting card payments, you need to follow some requirements. We made them available to every online merchant.
  • Certain business types are not allowed to process card payments. Here you can find the list of prohibited business activities.
  • Follow our blog to get to know more about Cardinity, e-commerce and online payments as well as stay up to date with news from us.

Have any questions?

If you haven't found answers to your questions here or need any further assistance, don't hesitate to contact us.