Navigation
Credit card fraud prevention for merchants: Consumer Credit Reporting Agencies
TransUnion, Equifax, and Experian are just some of the agencies that
can provide you with extremely specific information about would-be customers.
This is recommended for expensive items, because these services are not
cheap.
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):