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How does Merchant Cash Direct filter out the fraudulent customers?

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How does Merchant Cash Direct filter out the fraudulent customers?

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Merchant Cash Direct employs a state-of the-art fraud protection system, which ensures that each transaction is verified. For this purpose, Merchant Cash Direct uses Address Verification System and Card Verification Value. These fraud screening tools ensure that fraud attempts are dealt with accordingly. Besides, our fraud protection system is also adept at ensuring that you get genuine customers. It checks whether the customer placing the order actually possesses the credit/debit card and whether the card account is legitimate. • Tell me about Merchant Cash Direct’s hardware Tell me about Merchant Cash Direct’s hardware Merchant Cash Direct employs RAID 5 storage technology with redundancy servers. The system backup is taken every ten-minutes ensuring the safekeeping of records automatically. Not just that, all equipment are kept in a highly secured climate-controlled data center with power backup. Merchant Cash Direct connects to the Internet backbone through multiple and redundant c

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