DocsFraud Prevention
Fraud Prevention
How PebblePay protects you from fraudulent transactions.
Last updated: Feb 2026We use multiple layers of fraud detection to protect sellers from fraudulent payments and reduce chargebacks.
| Layer | What It Does |
|---|---|
| Card verification | CVV, 3D Secure, and address verification on every transaction |
| Risk scoring | Machine learning model evaluates each payment for fraud signals |
| Velocity checks | Blocks rapid repeat purchases from the same card or IP |
| Country matching | Flags transactions where card country differs from IP country |
| Device fingerprinting | Identifies suspicious devices and browser patterns |
Suspicious transactions are automatically held for review. You will be notified and can manually approve or decline them from your dashboard.