Fraud Detection and Prevention

Learn about best practices for fraud prevention, and how to best protect your business..

Why is my Funding Delayed?

A “Funding Hold” is when your transactions process, but the money doesn’t get deposited into your bank account. Most of the time, funds are held because the transaction processed fell outside of your typical processing parameters. Our risk protection team regularly monitors all accounts, and looks for abnormal trends, discrepancies, unusual patterns, and any other …