Revline Performance logo
Revline Performance logo

All articles

Payment SecurityUpdated 16 days ago

To protect our customers and prevent fraudulent purchases, Revline Performance uses advanced fraud-screening tools on every order. These systems help ensure that all transactions are authorized, legitimate, and safe—for both you and our suppliers.


How Our Fraud Screening Works

We use industry-standard verification tools, which may include:

  • AVS (Address Verification Service) – Confirms billing address matches the cardholder’s bank

  • CVV verification – Ensures the card is physically in the purchaser’s possession

  • 3-D Secure / Verified by Visa / Mastercard SecureCode (when enabled)

  • Velocity checks – Flags unusually fast or repeated transactions

  • IP and geolocation checks – Identifies mismatches between the cardholder and device location

  • Shopify risk analysis tools – Helps detect suspicious activity patterns

These tools are used automatically on all transactions.


What May Trigger a Security Hold

To keep customers safe, we may manually review or hold orders when we detect:

  • Mismatched billing and shipping addresses

  • High-value orders shipping to a new address

  • International IP addresses with U.S. shipping

  • Use of VPNs or proxy servers

  • Multiple failed payment attempts

  • Recently issued credit cards or unusual purchase patterns

  • Orders placed under a different name than the cardholder

A hold doesn’t mean your order is canceled—it simply means we need to verify details.


Identity Verification Requests

If additional verification is needed, we may request:

  • A photo ID (with sensitive info covered)

  • Matching billing information

  • Confirmation of the cardholder’s identity

  • Proof of address

  • A signed authorization form (for select high-value orders)

These requests are standard practice across the automotive aftermarket industry.

Failure to provide verification within the required timeframe may result in order cancellation.


Order Cancellations Due to Fraud Risk

If our system or manual review determines the order carries a high fraud risk, we reserve the right to:

  • Cancel the order

  • Refund the payment

  • Request additional details before reprocessing

This protects customers, our suppliers, and the brands we work with.


Your Information Is Always Secure

All payments are processed through secure, PCI-compliant gateways. Revline Performance never has access to your full credit card number, and sensitive data is encrypted end-to-end.

Was this article helpful?
Yes
No