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Credit card fraud prevention for merchants: Call the bank

The card-issuing bank will call the customer on your behalf. Just be sure to have your merchant ID number, your phone number, the customer’s full address, and the customer’s phone number.

General Guidelines for fraud prevention

Credit card fraud prevention tips (researching the customer):

  • International Orders

  • Quantity and Frequency

  • Addresses

  • Common Sense

  • Free E-mail Accounts

  • Legitimate Domains



Precautionary Methods (from Merchant Side):
  • A BIN System

  • Adhere to Guidelines

  • Seminars

  • Historical Files

  • Consumer Credit Reporting Agencies

  • Website Design

  • Point Systems

  • Verification

  • Authorization

  • Call The Cardholder

  • A Fax

  • 3-D Secure

  • Address Verification System (AVS)

  • Card Verification Methods

  • Call The Bank

  • IP Addresses

  • Telephone Numbers

  • Recap

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