Your card transfer may be rejected for any of the following reasons. If you have a rejected transfer, we recommend that you try again after a while and if it fails again, try another card. Please note that transferring money via credit cards is not possible with our Card Transfer feature.
What are the Force 3D Rules?
The Force 3D Rules are a fraud prevention measure that requires additional authentication for transactions that exceed a certain amount ($3,000 to $50,000 in this case). This additional authentication typically involves the cardholder verifying their identity through a secure method, such as entering a password or code sent to their phone.
What is the Threshold Decline rule?
The Threshold Decline rule is a fraud prevention measure that declines transactions that exceed a certain amount ($50,000 in this case). This is because large transactions are more attractive to fraudsters, and therefore they require a higher level of scrutiny.
What is the Cumulative Spend Decline rule?
The Cumulative Spend Decline rule is a fraud prevention measure that flags transactions made by entities (card number, cardholder name, email, or payment IP) that have exceeded a certain cumulative spending limit within a specified time window (24 hours or 30 days). This rule is designed to identify potential fraudsters who are attempting to make multiple small transactions to avoid triggering other fraud prevention rules.
What is Country Mismatches Decline?
Country Mismatches Decline is a fraud prevention measure that identifies transactions where the payment IP country, billing address country, and card country do not match. This is a common red flag for fraud, as fraudsters often use stolen cards from other countries.
What happens if a transaction is flagged for Country Mismatches Decline?
It will be declined.
What is Relative Velocity Decline?
Relative Velocity Decline is a fraud prevention measure that compares the number of attempted or declined transactions from one entity (card number, email, or cardholder name) to the number of transactions from another entity (email, cardholder name, card number, or card country) within a specified time window (3 hours, 24 hours, or 7 days). This helps to identify unusual patterns of activity that may be indicative of fraud.
Important Note: Please try $100 if you got rejection.