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 the refund amount is greater than $10000 OR 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 transaction 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 the dollar amount is less than $1 for 10 times.
• EMV Fallback Limit
  • If there are more than 2 tickets OR transaction amount adding up to $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.