1. Do you require your customer to register as a member of your website in order to purchase?*
YES, customers can register a customer account with your EasyStore website


2. Does your website/system capable to limit number of transaction per card per customer?*
NO, EasyStore do not limit number of transaction per card per customer, unless it has reach customers card limit of spending


3. Does your website capture the Internet Protocol Address of your purchasing customer?*
YES, you may refer to the article here


4. Is your website/system capable of blocking & declining any suspicious IP address, card number, bin number,email address, user id & country used to make purchases on your website?*
YES, EasyStore do block suspicious IP address


5. Is your website/system capable of tracking transaction pattern by IP address, card number, bin number,email address, user id make purchases on your website?*
YES, EasyStore track currencies by country IP address


6. Does your website/system monitor, decline/block the card number that has been blacklisted under fraud/chargeback; and disallow the same user/IP address/email to perform another transaction on your website?*
NO, EasyStore allow all kind of payment getaways/methods. It all depends on the payment getaway and issuing bank to look into those that are blacklisted (fraud/chargeback)


7. Is your system capable of tracing suspicious transactions?*
YES

Related articles:

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MaybankQR Pay

Transaction fees for payment gateways (Malaysia)

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