payments

Payment Verification for Large Orders

Additional security measures for orders above $5,000. ## Enhanced Verification Overview Orders above $5,000 require additional verification to protect both buyers and sellers from fraud. ## Verification Requirements ### Buyer Verification: - Phone number verification (OTP) - Email confirmation - ID verification (for first large order) ### Transaction Verification: - Payment source verification - Bank statement may be requested - Business registration (B2B orders) ## Verification Process ### Step 1: Identity Confirmation 1. Complete phone OTP verification 2. Confirm email address 3. Upload government ID (first time only) ### Step 2: Payment Source 1. Verify payment method ownership 2. Bank account in buyer's name 3. Card registered to buyer ### Step 3: Order Confirmation 1. Confirm order details 2. Acknowledge large order terms 3. Complete checkout ## Processing Time - Phone/Email…