Fraud protection rules
If required, you can block payments from certain individuals or places automatically in your Gift Up checkout.
Head over to your Checkout Protection Settings page, and add a rule:
Blocking orders from certain locations
To block all gift card orders from overseas, just do this:
Every order request has been resolved to a specific continent where the user's device is located. This could be one of:
- North America
- South America
Blocking orders from certain IP addresses
You can be even more specific, and block a particular IP address for the user.
Blocking orders with a specific email address
If you have a known fraudster or user whom you do not with to accept orders from any more, you can add their email address to the block list:
What happens when an order matches a rule
When an order matches one or more of your rules, we will decline the transaction during checkout.