Velocity ProcessIng

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  • More
    • HOME
    • SOLUTIONS
      • CARD ACCEPTANCE OPTIONS
      • PAYMENT DEVICES
      • SURCHARGING
      • COMPREHENSIVE ANALYTICS
      • REDUCED EXPENSES
      • NEXT DAY FUNDING
      • COLLECTING PAYMENTS
      • INVOICING
      • RECURRING BILLING
      • CUSTOMER LOOKUP
      • VIRTUAL TERMINALS
    • SIGN UP NOW
      • APPLICATION INSTRUCTIONS
      • SECURE APPLICATION
      • SIGNATURE PAGE
      • ZERO COST CREDIT ADDENDUM
      • SUPPORTING DOCUMENTS
      • UNDERWRITING PROCESS
      • FINANCIALS REQUIREMENT
    • RESOURCES
      • ELAVON DEVELOPER PORTAL
      • VIDEOS AND DOCUMENTS
      • MERCHANT STATEMENT UPLOAD
      • GENERAL FILE UPLOAD
      • WEBSITE REQUIREMENTS
      • SERVICE ORGANIZATIONS
      • TRANSACTION FEE IMPACT
      • AUTHORIZE.NET
      • CONVERGE
      • FIND MY IP ADDRESS
      • NDA REQUEST
      • MAKE A PAYMENT
      • VISA FIXED ACQUIRER FEE
    • ABOUT US
      • EXECUTIVE BIOS
      • MISSION AND VALUES
      • PROCESSING PLATFORM
      • THE VELOCITY STORY
    • SUPPORT
      • ZOOM MEETING ROOM 1
      • ZOOM MEETING ROOM 2
      • PAYMENTS INSIDER
      • CLIENT PORTAL
      • PCI ELECTION
      • PCI COMPLIANCE
      • CARDX TRAINING SCHEDULE
      • CHARGEBACKS
      • CREDIT CARD TERMINALS
      • CHANGE REQUEST
      • CLIENT VERIFICATION
      • TRANSACTION VERIFICATION
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Velocity ProcessIng

305-917-7000

Signed in as:

filler@godaddy.com

  • HOME
  • SOLUTIONS
    • CARD ACCEPTANCE OPTIONS
    • PAYMENT DEVICES
    • SURCHARGING
    • COMPREHENSIVE ANALYTICS
    • REDUCED EXPENSES
    • NEXT DAY FUNDING
    • COLLECTING PAYMENTS
    • INVOICING
    • RECURRING BILLING
    • CUSTOMER LOOKUP
    • VIRTUAL TERMINALS
  • SIGN UP NOW
    • APPLICATION INSTRUCTIONS
    • SECURE APPLICATION
    • SIGNATURE PAGE
    • ZERO COST CREDIT ADDENDUM
    • SUPPORTING DOCUMENTS
    • UNDERWRITING PROCESS
    • FINANCIALS REQUIREMENT
  • RESOURCES
    • ELAVON DEVELOPER PORTAL
    • VIDEOS AND DOCUMENTS
    • MERCHANT STATEMENT UPLOAD
    • GENERAL FILE UPLOAD
    • WEBSITE REQUIREMENTS
    • SERVICE ORGANIZATIONS
    • TRANSACTION FEE IMPACT
    • AUTHORIZE.NET
    • CONVERGE
    • FIND MY IP ADDRESS
    • NDA REQUEST
    • MAKE A PAYMENT
    • VISA FIXED ACQUIRER FEE
  • ABOUT US
    • EXECUTIVE BIOS
    • MISSION AND VALUES
    • PROCESSING PLATFORM
    • THE VELOCITY STORY
  • SUPPORT
    • ZOOM MEETING ROOM 1
    • ZOOM MEETING ROOM 2
    • PAYMENTS INSIDER
    • CLIENT PORTAL
    • PCI ELECTION
    • PCI COMPLIANCE
    • CARDX TRAINING SCHEDULE
    • CHARGEBACKS
    • CREDIT CARD TERMINALS
    • CHANGE REQUEST
    • CLIENT VERIFICATION
    • TRANSACTION VERIFICATION

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TRANSACTION VERIFICATION

Every now and then, transactions must be verified. Although the process may seem like a minor inconvenience, it is designed to protect your business. The goal is to complete the verification as quickly as possible and release any funds that are on hold.

TRANSACTION VERIFICATION FAQ

Transactions require verifications for different reasons. Typically it is based on the dollar amount being large or outside of the normal range.


No. Large transactions are a normal part of processing. Security algorithms look for geographic locations, prior history, MCC codes, transaction method, and other factors.


Verifications help prevent fraud and chargebacks by validating transaction data with the issuing bank. 


Once our risk team receives the requested documentation and/or customer information, the verification process typically takes one day.


The issuing bank requires that customer name and billing address match. If it doesn't, the customer or the issuing bank may initiate a chargeback.


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Velocity Processing is a registered Independent Sales Organization (ISO) / Member Service Provider (MSP) of Elavon, Inc. Georgia, a wholly owned subsidiary of U.S. Bancorp, Minneapolis, MN. Elavon has been processing electronic payments for 35 years and maintains an "A+" rating with the Better Business Bureau.

"Visa", "MasterCard", "American Express", "Discover", "OptBlue", "Apple Pay", "VeriFone", "ARB", "CIM", "PulsePoint", "Global Learning Lab", and "CardX" are trademarks and/or service marks of their respective owners.

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