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Customers
require cards to be accepted as a matter of convenience. Some
training and knowledge can help reduce the amount of fraud
merchants experience from card transactions.
Typical behaviors of fraudsters to watch out for are:
> Large, out of character or suspicious selection of items
> Rushed or impatient customers
> Repeated orders
> Declining clearly advantageous offers - such as free delivery
on large items
> Orders right before closing or at opening
> Shipping and billing addresses do not match
> International orders
> Multiple orders or multiple cards used from a single IP
address
Fraud
control basics from Visa (external link)
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