Anti-fraud is a system of detecting fraudulent activity during online payments and banking services.
Ctn.ttnbtm.com does its best to control the flow of the incoming funds and prevent any financial fraud. However, we are not able to influence payment systems’ decisions, and your transaction may be considered as fraudulent.
Major reasons for classifying a transaction as suspicious by anti-fraud filters:
- The online payment carried out in a country other than in which the customer’s car was issued.
- The card is blacklisted by the anti-fraud systems.
- The card was issued in a country where most of payment card related crimes are committed. As a rule, it is some Asian, African, and Latin American countries.
Besides, a card may not be accepted for some other reasons. Read more about it in the article:
Why a payment card may be declined?How anti-fraud systems react to suspicious activities:
- upon entering the details, a card is automatically blocked;
- the payment system blocks the payment attempt without specifying the reason;
- the payment system emails the customer a request to provide documentary evidence for their ownership of the card specified during payment attempt;
- the payment system offers the customer to go through a simple online verification in order to make sure that they are a genuine cardholder.
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