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Casual Articles - Merchants: Ways to Avoid Credit Card Fraud
At first glance, this question may seem a little silly. Of course I know what my job is. But in my experience, from both sides of the fence, many of us find out the hard way just what is expected of us. So here’s a blueprint for any new leader that wants to make sure they f
5. Red flags to look for:
a. Watch for orders coming from foreign countries where credit card fraud is very high. Such countries include Nigeria, Philippines, and Indonesia.
b. Requests for items like
Every word of a resume costs something. Does that sound foreign to you? It shouldn't.Somebody is reading that resume. Maybe several people. That person's time is worth money. The more time you take to sell yourself in your resume and your cover letter, the more "expe
1. Credit Card Password Verification: Merchant service providers nowadays offer their merchants the ability to prompt their customers to enter their secret pin or password. This feature can stop any fraudulent users from using stolen or unauthorized credit cards. Ask your merchant provider if this feature is available to you.
2. Ship to Billing Addresses Only: A common fraudulent tactic is for users to ask you to ship the item to an address in a completely different city or zip code from the billing address. What often happens is you get a chargeback dispute from your customer claiming they never received the item, even though it has arrived to the requested address. By shipping to the billing address, you have proof that you have shipped it to the same address where the customer receives their credit card bill.
3. Ship with Signature Confirmation: In order to further reduce disputes for items not received, be sure to send out your items with signature confirmation from the credit card holder. This confirms the customer has received it and you can fight that dispute with the signature.
4. Always obtain an authorization for the transaction - Call the bank to confirm your customer information Visa or MC: 1800-265-5158. Always question unusual sales types, amounts, addresses, etc, and ask for ID
5. Red flags to look for:
a. Watch for orders coming from foreign countries where credit card fraud is very high. Such countries include Nigeria, Philippines, and Indonesia.
b. Requests for items like
As the famous joke goes, nothing in life is certain, but death and taxes. However, even though all of us have to pay taxes, I have never met a tax accountant who says that "everyone" is a client. Rather, tax accountants focus on different market niches. Some work with small
2. Ship to Billing Addresses Only: A common fraudulent tactic is for users to ask you to ship the item to an address in a completely different city or zip code from the billing address. What often happens is you get a chargeback dispute from your customer claiming they never received the item, even though it has arrived to the requested address. By shipping to the billing address, you have proof that you have shipped it to the same address where the customer receives their credit card bill.
3. Ship with Signature Confirmation: In order to further reduce disputes for items not received, be sure to send out your items with signature confirmation from the credit card holder. This confirms the customer has received it and you can fight that dispute with the signature.
4. Always obtain an authorization for the transaction - Call the bank to confirm your customer information Visa or MC: 1800-265-5158. Always question unusual sales types, amounts, addresses, etc, and ask for ID
5. Red flags to look for:
a. Watch for orders coming from foreign countries where credit card fraud is very high. Such countries include Nigeria, Philippines, and Indonesia.
b. Requests for items like
The world is full of sc
3. Ship with Signature Confirmation: In order to further reduce disputes for items not received, be sure to send out your items with signature confirmation from the credit card holder. This confirms the customer has received it and you can fight that dispute with the signature.
4. Always obtain an authorization for the transaction - Call the bank to confirm your customer information Visa or MC: 1800-265-5158. Always question unusual sales types, amounts, addresses, etc, and ask for ID
5. Red flags to look for:
a. Watch for orders coming from foreign countries where credit card fraud is very high. Such countries include Nigeria, Philippines, and Indonesia.
b. Requests for items like
It is 9:00 am on a Monday morning. Do you know where your employees’ attention is? Is it on work?Picture this. You are at work. The phone rings. It is your aging father’s neighbor calling to say that Dad is walking around outside in his pajamas and seems confused. Yo
3. Ship with Signature Confirmation: In order to further reduce disputes for items not received, be sure to send out your items with signature confirmation from the credit card holder. This confirms the customer has received it and you can fight that dispute with the signature.
4. Always obtain an authorization for the transaction - Call the bank to confirm your customer information Visa or MC: 1800-265-5158. Always question unusual sales types, amounts, addresses, etc, and ask for ID
5. Red flags to look for:
a. Watch for orders coming from foreign countries where credit card fraud is very high. Such countries include Nigeria, Philippines, and Indonesia.
b. Requests for items like
"Success is about who you become. The big challenge is to become all that you have the possibility of becoming. You cannot believe what it does to the human spirit to maximize your human potential and stretch yourself to the limit." -Jim RohnAs a solo-entrepreneur yo
5. Red flags to look for:
a. Watch for orders coming from foreign countries where credit card fraud is very high. Such countries include Nigeria, Philippines, and Indonesia.
b. Requests for items like cell phones or computers, or any products that are not part of your normal inventory.
c. Customers who order multiple quantities of the same item.
d. Dollar amounts that are outside of your normal purchase range.
Bottom Line: If it’s too good to be true, it probably is.
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