Fraud Protection System
Comprehensive protection against chargebacks, fraud, and account takeovers.
Seller payouts are delayed until delivery is confirmed by the buyer or by carrier tracking
Buyer provides photo proof of delivery
Payout is released as soon as delivery is confirmed by the buyer or by carrier tracking
Prevents chargebacks during fraud detection period
Unverified sellers: $500 transaction limit
Verified sellers: No transaction limits
24-hour manual review process
Verified badge for buyer trust
Email verification required for address changes
Notifications sent to current email
48-hour verification window
Prevents account takeovers
Structured dispute process with evidence
Seller has 48 hours to respond
Admin review and resolution
Prevents automatic chargebacks
Pre-checkout seller limit validation
Blocks unverified sellers exceeding $500
Monthly volume tracking
Pattern detection for suspicious activity
Reduced from 90 days to prevent abuse
Automatic billing after trial ends
Requires payment method upfront
Email notifications before billing