{"id":14,"date":"2009-12-11T08:26:05","date_gmt":"2009-12-11T08:26:05","guid":{"rendered":"https:\/\/www.onverify.com\/blog\/?p=14"},"modified":"2024-11-15T07:35:49","modified_gmt":"2024-11-15T07:35:49","slug":"credit-card-fraud-prevention-for-merhants","status":"publish","type":"post","link":"https:\/\/www.onverify.com\/blog\/2009\/12\/11\/credit-card-fraud-prevention-for-merhants\/","title":{"rendered":"Credit Card Fraud Prevention for merhants"},"content":{"rendered":"

As online business, you are open to Credit Card Fraud. To be honest, there is no 100% mechanism to stop fraud. But there are some tips to minimize the fraud:<\/p>\n

    \n
  1. Some countries have much higher risks than others when doing business overseas. Watch the orders originating from overseas countries<\/a><\/li>\n
  2. Watch bulk orders<\/a>. Criminals will commonly order in bulk<\/li>\n
  3. Watch orders<\/a> with different shipping and billing address<\/li>\n
  4. Track and watch the customer’s ip<\/a>.<\/li>\n
  5. Check customer’s geolocation of the ip to billing and shipping address<\/a><\/li>\n
  6. Watch orders done with free e-mails<\/a><\/li>\n
  7. Compare BIN code<\/a> of the credit card to billing address<\/li>\n
  8. AVS (Address Verification Systems)<\/a> does help you correlate credit card with billing\/shipping address<\/li>\n
  9. Call the custome<\/a>r (This is where onverify.com stands, does the automatic calling)<\/li>\n
  10. Compare phone number with addre<\/a>ss. Although mobile numbers are non-geographical numbers, fixed line numbers convert to geographic information<\/li>\n
  11. Keep a history of good or bad orders<\/a>.<\/li>\n
  12. Build a fraud score system with all above information and previous orders (good or bad)<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

    As online business, you are open to Credit Card Fraud. To be honest, there is no 100% mechanism to stop fraud. But there are some tips to minimize the fraud: Some countries have much higher risks than others when doing…<\/span><\/p>\n

    Read more Credit Card Fraud Prevention for merhants<\/span> ›<\/span><\/a><\/div>\n

    <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_seopress_robots_primary_cat":"","footnotes":""},"categories":[3],"tags":[11,28,23,25,27,24,19,21,26,22,29,20],"class_list":["post-14","post","type-post","status-publish","format-standard","hentry","category-fraud","tag-automated-phone-verification","tag-avs-address-verification-system","tag-bulk-orders","tag-check-customers-ip","tag-compare-bin-code","tag-compare-shipping-and-billing","tag-fraud-prevention","tag-fraud-scoring-system","tag-geolocation-if-ip-vs-address","tag-high-risk-countries","tag-order-history","tag-tips-and-tricks"],"_links":{"self":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts\/14","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/comments?post=14"}],"version-history":[{"count":10,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts\/14\/revisions"}],"predecessor-version":[{"id":483,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts\/14\/revisions\/483"}],"wp:attachment":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/media?parent=14"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/categories?post=14"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/tags?post=14"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}