Cardlis has Integrated with VersaPay and Paymants by PayPal - Leading e-commerce solutions companies that gives Cardlis and Partner Retailers/Merchants a secure method of accepting payments within the Cardlis APPs.
To sell Gift Cards on the Cardlis APP, an account Manager for the Retailer/Merchant must update Banking Details in My Profile> Account> Bank/Debit Card Account Settings. Funds can be directed to any Bank Account in North America or an affiliated Credit/Debit Card account. FOR SECURITY; CARDLIS ONLY HOSTS THE FORM TO ENTER BANK ACCOUNT INFORMATION WHICH IS THEN SECURELY MANAGED BY VERSAPAY. Banking and Credit Debit information entered must match the Country the Business is Legally Registered/Established in.
Following the Submission of the Account Form; Managers will be prompted to create a secure password which makes any changes to Banking information Secure from unwanted change. An account details snapshot will be available on the Platform for quick viewing but any Critical Account information will be hidden following PCI (Payment Card Industry) account standards.
When your Sales hit Thresholds for Sales Value or Volume, VersaPay will Automatically notify Cardlis and may activate a "Manage Account Verification" in your Profile and Banking Information.
THIS CAN ALSO BE REQUIRED ON RANDOM REQUESTS TO VERIFY BANK ACCOUNT OWNERS.