Fraud Checks
BVC 5 gives store administrators the security feature to screen email addresses,
IP addresses, domain names, phone numbers and credit card numbers. Orders placed
that qualify for one of the screened items will immediately be placed in an “On
Hold” status.
A "Private Note" will appear on the order that will display the reason it was placed
in the "On Hold" status. This store administrator can then decide how they’d like
to handle the order.