Fraud Protection Standard
Once in a while fraudulent credit and debit card payments are made on the Internet. This usually means that someone has gained access to card information for cards that belong to other people.
If a card is frozen or marked at suspicious by the acquirer it will also be marked so by DIBS. In addition, DIBS monitors transactions and have the possibilty of warning you of suspicious incidents.
You have the option to choose standard suspicious activities that you wish brought to your attention, e.g. suspicious IP, suspicious cards or a certain number of rejections of a card.
