Maybank2U Q&A

**1. Do you require your customer to register as a member of your website in order to purchase?***
YES, customers can register a customer account with your EasyStore website

**2. Does your website/system capable to limit number of transaction per card per customer?***
NO, EasyStore do not limit number of transaction per card per customer, unless it has reach customers card limit of spending

**3. Does your website capture the Internet Protocol Address of your purchasing customer?***
YES, you may refer to the article here

**4. Is your website/system capable of blocking & declining any suspicious IP address, card number, bin number,email address, user id & country used to make purchases on your website?***
YES, EasyStore do block suspicious IP address

**5. Is your website/system capable of tracking transaction pattern by IP address, card number, bin number,email address, user id make purchases on your website?***
YES, EasyStore track currencies by country IP address

**6. Does your website/system monitor, decline/block the card number that has been blacklisted under fraud/chargeback; and disallow the same user/IP address/email to perform another transaction on your website?***
NO, EasyStore allow all kind of payment getaways/methods. It all depends on the payment getaway and issuing bank to look into those that are blacklisted (fraud/chargeback)

**7. Is your system capable of tracing suspicious transactions?***
YES

Updated on: 05/11/2023