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Credit card fraud prevention for merchants: Verification
Criminals rarely tolerate follow-up. Extra verification often causes
frauds to go elsewhere. If there is a “holdover policy” in
place when a large purchase is made, a thief will commonly go elsewhere.
The smoothest possible transaction is what the offender is looking to
find. Unfortunately, that’s what every customer is looking for too.
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):