Please note if the country where your business is registered is not listed, you will require a third party merchant account with one of our acquiring bank partners.

A merchant account is separate from your business account, set up with an acquiring bank, which enables you to accept payments by credit and debit card.

See a full list of our acquiring bank partners here

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Fraud User Guides

How do I add transaction data to my data list? View
How do I block/hold transactions based on the data in my data list? View
How do I review, release or void a suspected fraudulent transaction? View
How do I manually hold a transaction? View
How do I block/hold transactions based on a particular pattern? View
How do I restrict transactions to a set list of countries? View
How do I block/hold transactions based on recurrent use of a card number within a defined period? View