Tide Logo

What is a high-risk transaction?

There are a number of different scenarios in which we might consider a transaction to be high-risk, including if:

  • you are new to Tide and we do not have a lot of processing history on your Tide Account

  • there are sudden changes in the volume or size of transactions you’re processing

Did you find this information useful?

Related articles

Need to get in touch?

Searching our help articles is usually the quickest and easiest way to get answers. If you still can't find what you’re looking for, contact us in-app or via hello@tide.co