Payments

Can I use ArcartaPay to check if a buyer is fraudulent?

Monday, July 13, 2020

When you accept payment using ArcartaPay, the best fraud detection, prevention and protection available is utilised. For any client information supplied, a corresponding Watchlist screening check is also carried out automatically.

In addition, each transaction you raise generates a corresponding Transaction Report which can be used to assess if a buyer is likely fraudulent before authorising the sale and charging the card.