{"id":2613,"date":"2024-10-29T11:41:40","date_gmt":"2024-10-29T15:41:40","guid":{"rendered":"https:\/\/konekcastg.wpengine.com\/?post_type=faq&p=2613"},"modified":"2025-10-17T16:41:30","modified_gmt":"2025-10-17T20:41:30","slug":"why-have-i-been-recently-labeled-as-a-high-risk-merchant","status":"publish","type":"faq","link":"https:\/\/konek.ca\/en\/faq\/why-have-i-been-recently-labeled-as-a-high-risk-merchant\/","title":{"rendered":"Why have I been recently labeled as a “high-risk merchant”?"},"content":{"rendered":"\n

You will be deemed as a high-risk merchant if your fraud losses breach the Fraud Merchant Monitoring Program threshold. If your fraud losses exceed the thresholds, then Interac\u2019s fraud team may reach out to you. You can also reach out to your acquirer who will receive weekly reports from the Fraud Merchant Monitoring Program.\u00a0\u00a0<\/p>\n","protected":false},"template":"","faq-category":[62],"faq-tag":[],"class_list":["post-2613","faq","type-faq","status-publish","hentry"],"acf":[],"yoast_head":"\nWhy have I been recently labeled as a "high-risk merchant"? - Konek<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/konek.ca\/en\/faq\/why-have-i-been-recently-labeled-as-a-high-risk-merchant\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Why have I been recently labeled as a "high-risk merchant"?\" \/>\n<meta property=\"og:description\" content=\"You will be deemed as a high-risk merchant if your fraud losses breach the Fraud Merchant Monitoring Program threshold. 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