Square risk manager5/20/2023 ![]() Once you select an alert, you will see additional details such as payment and buyer information, related transactions, shipping address, and more. Select an alert from the list to view additional information. Log into your online Square Dashboard > Reporting > Risk Manager > Alerts.Ĭhoose additional filters for your payments if needed, such as date range, location, or payment status. ![]() If an online payment has been flagged by a rule for suspicious or fraudulent activity, you can view each alert and determine what action needs to be taken on the payment. Learn more about setting up rules with Risk Manager. If you need to delete a rule, you can navigate to the Rules tab, select the rule in question and select Delete rule. Once a rule is created, it is not possible to be edited. ![]() Once your rule is saved, payments that meet the requirements set by your rule conditions will either trigger a risk alert or the payment will be automatically blocked. Indicate a rule name, action, location, and condition(s). Log in to your online Square Dashboard and navigate to Reporting > Risk Manager. a shipping address and billing address not matching), you can set a rule to take automatic action for you rather than manually reviewing each payment. If there are certain conditions of a payment that you think indicate suspicious behavior (i.e. Rules can be set based on payment card conditions as well. Rules can either decline a payment from a specific payment card or trigger a risk alert. Travel may be required to visit external studios/vendorsĬreate Your Profile - Game companies can contact you with their relevant job openings.Creating a rule in Risk Manager allows you to select what actions can be taken on an online payment if certain conditions within that rule are met. ![]()
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