What The Casino And The Payment Processor See With Global Payments
When a player pays through Global Payments, the casino receives the transaction result and the details it needs to match the payment to the player account: amount, currency, timestamp, internal order or invoice ID, payment status (approved/declined/refunded/chargeback), and a processor transaction reference. The casino also sees customer data the player entered on the checkout page (for example name, billing address, email, phone) if that data is collected by the casino and passed into the payment form. The casino does not receive the full card number; card payments typically return masked PAN (for example last 4 digits), card brand, and an authorisation code, while sensitive fields (full PAN, CVV) stay on the processor side under PCI rules.
Global Payments sees what is required to route and risk-check the payment: the full card details or bank account details (depending on method), amount, currency, merchant identifier, IP address and device/browser signals used for fraud screening, and 3-D Secure data when it applies. It also receives whatever customer fields the merchant submits (name, address, email, phone) and may share parts of the risk outcome back to the casino (for example “3DS passed” or “AVS mismatch”), not the raw card data. For privacy, this setup limits exposure of the most sensitive payment credentials to the processor, but it does not make the payment anonymous: both the casino and Global Payments can still link a transaction to the player account through identifiers, and banks see the merchant descriptor on the statement.