Valor Shield RT

Valor Shield RT

1. Navigate to Merchant Management in the Sidebar Menu.

2. Locate the Merchant you wish to Edit followed by selecting the Vertical Ellipsis(⋮), then Valor Shield.

You will now be able to modify details such as the following:

  • International Card Check
    • If international cards are used, transaction will be Processed & Notify the Merchant.
  • Refund Score
    • If refund amount is greater than $10000OR sale to refund ratio in the last 3 months is greater than 5 times then decline the transaction.
  • Shipping Address ( E-Commerce )
    • Allow Shipping WITHIN USA
  • Per Transaction Max Limit
    • Transactions will be declined if per txn amount is greater than $5000
  • Monthly Max Cumulative Amount
    • Transactions will be declined if monthly cumulative amount is greater than $25000
  • Card Phishing
    • Transactions will be declined if dollar amount is less than $1 for 10 times.
  • EMV Fallback Limit
    • If there are more than 2 tickets OR transaction amount adding upto $100000 processed on EMV transaction in fallback mode in a given day will decline the transaction.
  • IP Address ( E-Commerce )
    • Allow USA IP Addresses
  • Daily Max Cumulative Amount
    • Transactions will be declined if daily cumulative amount is greater than $10000

Anything in BOLD is modifiable.

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