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The Credit Card Verification feature allows you to put in place a security process to check credit card ownership ownership of credit cards used for orders on your site. When turned on, the system will flag credit card orders over a set monetary threshold by guest checkout and whenever a new credit card is used by registered Users and/or Customers. Two verification methods are available - Split Charge (default) and Short Change. Credit Card Verification Feature Settings can be configured by CMS administrators. |
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When Credit Card Verifications is active, an affected order is placed on hold ('pending') until credit card ownership has been verified. For orders by registered users and customers, once the credit card has been verified, it can be used for subsequent orders without triggering further checks. If a user has multiple orders 'pending' against the same credit card, the system will release all orders when upon successful credit card verification. Guest checkouts over the threshold amount will always trigger the verification process regardless of whether the credit card has been used before.
Prerequisites to using Credit Card Verification
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