- Nov 29, 2022
- 2,474
- 284
We reached out to an experienced affiliate marketer to uncover what the system considers suspicious activities when linking a payment card. Here's what we learned:
- The card was issued in a country different from the account's registered country.
- The name on the card does not match any of the account administrators.
- The ad account's region does not match the region of the bank that issued the card.
- You or other administrators recently moved or traveled.
- The payment method used in the ad account belongs to someone not added as an administrator.
- The payment method in the ad account was previously used in a compromised ad account.
- Any administrator is using a VPN.
After analyzing this list, it’s evident that when facing issues with card linking or payment risks, attention should be focused on three main variables:
- The account's registered country,
- Proxy configuration, and
- The card’s issuing country.