Payment ISsue- Payment Fraud

We have found the Fraudulent activities regarding the Payment Feature which is mostly done by New/Trial Customers when the analysis has been done on the transaction details data.

There will be below constraints to get the Payment Feature on the BA App:

1. Trial Period : 

If the Merchant is in the Trial Period, they will not be able to use the Payment feature.

2. Paid Subscription: 

     Only after 14 days of paid subscription, merchants will be able to get the Payment Feature.

3. Voucher Constraint:

There should be atleast 2500 or more vouchers for the Payment Feature to enable.

4. Connected Devices:

• Devices which will be connected with the Payment Fraud merchant will also get Blocked.
  Example:  Sales Team mobile, mobile changed but same Sim, same sim with different mobile, etc. 

• We will inform the details to the Payment Team and based on the "Checks Done" for the merchant, they will decide to give the Payment Feature.

If Resolved

Disposition: Biz Analyst Payment Issue - Biz Analyst Payment Issue