Understanding Notch Pay’s fraud detection system and how to ensure your transactions comply with our security standards
Risk Level | Potential Actions |
---|---|
Low | Transaction processed normally with ongoing monitoring |
Medium | Additional checks, possibility of requesting more information |
High | Transaction put on hold for review, possibility of rejection |
Critical | Transaction rejected, account potentially suspended for investigation |
Important Note: Security is a shared responsibility. As a developer integrating Notch Pay, you play a crucial role in maintaining the integrity and security of the payment ecosystem. Always follow best practices and remain vigilant against suspicious activities.