Fraud Tools
Articles
Review declined payments
Review card payments Square declined or flagged for risk, then block customers committing fraud from the Declined Payments page.
Block a phone number
Add phone numbers to your Blocked Numbers list so they can't place orders, and remove a block when you want to allow a number again.
Block a delivery address
Use Blocked Addresses in Gegsy to stop deliveries to specific addresses, add a reason for your records, and remove a block when it's no longer needed.