Square risk manager

1. What is Square Risk Manager?
2. What does square consider high risk?
3. How does Square handle disputes?
4. Does Square have chargeback protection?

What is Square Risk Manager?

Risk Manager is a tool that helps you spot and manage potential fraud from online payments you process with Square. You can create rules in Square Dashboard to trigger your own fraud alerts or to automatically decline suspicious payments.

What does square consider high risk?

But Square is just like all the others in that they will not process payments for high-risk merchants, including adult entertainment, gambling, service station merchants, or even bankruptcy attorneys.

How does Square handle disputes?

Customers have the right to dispute purchases they disagree with by asking their bank to reverse the charge. Square does not decide the final outcome of payment disputes. That decision will be made by the bank that issued your customer's credit card (like Visa or MasterCard).

Does Square have chargeback protection?

Square's Chargeback Protection

Square clients who find that buyers have initiated disputes on items purchased using the device will find those charges covered for free, up to $250 dollars per month. This coverage is promised regardless of whether the selling ends up winning or losing the dispute with their consumer.