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by Krishna Namata Truck dispatcher training

High-risk merchant account tips on IP detection for secure transactions


Any high-risk merchant amount is always at risk, even when business owners are not completely aware of all the technical aspects of credit card transactions. Doing business online increases the risk by several folds than conventional forms of transaction. Smart merchants never take the plunge into online ventures without a good knowledge of the loopholes of the billing process and credit card payments. employs various techniques to eliminate the chances of chargeback like restriction on the use of anonymous email addresses, credit card validation, IP address detection, and identification of the proxy server.


Anonymous email address


The financial organization makes certain email addresses, zip codes, phone numbers; credit cards, shipping and mailing addresses, forms of identification are legend. It is necessary that if someone is dealing with a credit card they need to accept the owners providing an anonymous email address.


Credit card validation


All of the high-risk and low-risk merchants required integration of a credit card validation system from the issuing Bank. To make it even more full-proof merchants double-check the phone number and zip code validity. The business address and issuing bank country are also checked for the same purpose. Some of the makes certain that they are not dealing with customers that originate from high-risk countries. 


How does IP detection work?


Merchants can leverage the benefit of detecting IP addresses on the customers. Security is of utmost priority when it comes to buying and selling products online. Legitimate buyers implement security measures like IP location for highways merchant account providers. It is highly effective in eliminating chances of credit card fraud. Scammers hide behind an anonymous email address and proxy servers. As a result, high-risk merchants prefer to filter suspicious IP addresses. If you need guidance on setting up a merchant account then visit

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About Krishna Namata Innovator   Truck dispatcher training

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Joined APSense since, November 16th, 2021, From West bangal, India.

Created on Feb 7th 2022 10:03. Viewed 67 times.


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