Velocity checks can significantly help in preventing occurrences of possible risk and mitigates the risk of jeopardizing your processing by a single customer. GPN DATA helps in setting effective transaction limits and blocks outstanding transactions automatically. Limits are set by card, customer profiles, days, weeks, months, volume and transaction quantity, with all possible conjunctions between those.
Prevent Fraudulent Activities
When it comes to setting transaction limits GPN DATA will take into account the total amount spent, ticket sizes and other various criteria in order to find the best possible solution for both merchants and their customers.
By enabling such features, merchants are able to prevent instances of fraud due to abnormal buying behavior.
GPN DATA offers merchants the possibility to set individual transaction limits.
Time Based Limits
- Daily Transaction Limits
- Weekly Transaction Limits
- Monthly Transaction Limits
- Limit the number of transaction
- Limit specific card types
- Customer profile limits (see customer profile)
- Maximum amount per card
- High Tickets might require additional authorization
- Minimum amount per card
- Total Amount per card
GPN DATA offers the possibility to Blacklist or Whitelist customers. Whitelisted customers may receive additional payment options such as the ability to pay tickets with a higher value and/or multiple daily transaction, depending on what the customer needs.
Customizable Risk RulesApply for a merchant account with GPN DATA, customize risk rules to your preference and start accepting credit cards, including high value tickets, promptly, securely and without the overwhelming hassle.
Thanks to our fast approval process we can provide a financial quote to you in as little as 48 hours following the provision of initial information. Send your application
Join our growing network.
Thanks to our fast approval process we can provide a financial quote to you in as little as 48 hours following the provision of initial information.
Send your application
The Right Choice
GPN DATA is an ecommerce PSP, connected to multiple banks in multiple locations. We are able to provide international merchant accounts to variety of merchants. Thanks to our international structure and branches located on 4 continents, we offer easy boarding procedures for merchants located in US, Canada and other countries.