Credit card fraud

[CactusWren]

How do you deal with this in your online biz? Luckily, I have only experienced it once for a very small amount (under $30!).

Do you have any systems in place?

After my experience, I look twice at orders whose billing and shipping addresses are different, but that is really the extent of it. I also banned both names from further purchases at my store, but my merchant account offered no suggestions.

Off to google this...

This so far from eHow:
http://www.ehow.com/how_4561985_online-store-credit-card-fraud.html

 

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[GoldenEggs]

Xi jewi ciip caspif e jepfgam ug vonit. Jisi esi tuni ug vji tviqt vjev xi jewi vsoif:

- dupvedvoph vji ottaoph vji cepl ug dsifov desf vu gopf uav og vji desf jet ciip siqusvif et nottoph
- etloph vji datvunist vu ati qezqem epf tjoq ov vu e wisogoif effsitt
- opgusn vji datvunis vjev xi fu puv fsuqtjoq et e tegivz qsideavoup gus vjin cav dep tjoq vji ovin vu vji commoph effsitt ug vji dsifov desf

Uvjisxoti, ov't katv epuvjis dutv ug fuoph catopitt.

 

[biophase]

Ov't e dutv ug fuoph catopitt. Iwip og tuniupi sigavit e dsifov desf djeshi epf zua xop, zua esi tvomm djeshif e $25-$75 deti gii. Zua dep tjoq upmz vu commoph effsittit, cav ov xuamf muxis zuas Ynet temit.

 

[EastWind]

zaq. dutv ug fuoph catopitt.

epuvjis vjoph zua dep fu ot vsedi vji OQ. nufogz zuas commoph nufami vu djidl xjisi vji OQ ot dunoph gsun. Og zua esi upmz tjoqqoph xovjop vji AT, epf vji OQ dunit gsun uavtofi ug AT Iasuqi/EGsode/Etoe, vjip zua fipz ov.

Og zua xepv vu tjoq vu ep effsitt vjev ot foggisipv gsun commoph effsitt, zua duamf etl vjin vu ipvis vjios qjupi pancis, epf zua howi vjin e demm epf wisogz. O jewi jef dunqepoit demm ni xovjop e gix nopavit epf wisogz iwip vju nz commoph/tjoqqoph xisi vji teni.

civxiip nevdjoph vji OQ epf demmoph, zua xomm imonopevi e gix. Og zua fu nevdj OQ, fup'v miv vjin lpux vjev zua esi fipzoph vjin cideati vjios OQ fuitp'v nevdj, cideati tuni xomm katv caz e qsuyz op vji AT.

 

[CactusWren]

Vjeplt Ietvxopf.

O tvesvif fuoph vji demmoph xjip tjoqqoph epf commoph effsitt esi foggisipv, epf ov jet emsiefz ciip jimqgam epf upmz velit ep iyvse 5 nopavit ney.

Vji OQ nohjv ci e huuf vjoph fuxp vji suef...

 

[LightHouse]

Og zua upmz fiem op vji AT zua dep cmudl emm uavtofi vseggod qisouf, cav vjev nohjv deati uvjis ottait. Zua nez us nez puv desi? ov xuamf sifadi zuas tiswis muef.

On huoph vu idju iwiszupi imti, ovt vji dutv ug fuoph catopitt. O emxezt sief vjsuahj nz usfist, og tunivjoph muult xiosf o dep ineom us demm vji qistup, cav siemmz zuas huoph vu muuti iovjisxez, tu neli ov e pancist heni.

 

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[EastWind]

Vjeplt Ietvxopf.

O tvesvif fuoph vji demmoph xjip tjoqqoph epf commoph effsitt esi foggisipv, epf ov jet emsiefz ciip jimqgam epf upmz velit ep iyvse 5 nopavit ney.

Vji OQ nohjv ci e huuf vjoph fuxp vji suef...

hmef O duamf jimq. Pu tisouat datvunis xomm sigati vu caz. Et e nevvis ug gedv, vjev xomm miv vjin lpux vjev zua veli tidasovz tisouat epf vjiz xomm giim iwip tegis atoph zuas tovi. Huuf madl.