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Preventing Credit Card Fraud

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GoldenEggs

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I had my first fraudulent credit card charge today. :cuss:

I use authorize.net and I require the card code, street address and zip code to all match otherwise the charge is declined. If the card is entered more than 3 times in one hour, the charge is denied. (The customer can view the final cost BEFORE entering their credit card information.) If the card is a non-U.S card or from a non-U.S. bank, the charge is declined.

In this case, all the security settings were verified. I even communicated with who I thought was the customer via email.

How do you handle shipping items to a customer when the shipping address is different from the billing address? What are some other steps that people have taken to prevent the use of stolen credit cards?
 
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Become a member of the Fastlane Forum, the private community founded by best-selling author and multi-millionaire entrepreneur MJ DeMarco. Since 2007, MJ DeMarco has poured his heart and soul into the Fastlane Forum, helping entrepreneurs reclaim their time, win their financial freedom, and live their best life.

With more than 39,000 posts packed with insights, strategies, and advice, you’re not just a member—you’re stepping into MJ’s inner-circle, a place where you’ll never be left alone.

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  • Active Community: Ever join a community only to find it DEAD? Not at Fastlane! As you can see from our home page, life-changing content is posted dozens of times daily.
  • Exclusive Insights: Direct access to MJ DeMarco’s daily contributions and wisdom.
  • Powerful Networking Opportunities: Connect with a diverse group of successful entrepreneurs who can offer mentorship, collaboration, and opportunities.
  • Proven Strategies: Learn from the best in the business, with actionable advice and strategies that can accelerate your success.

"You are the average of the five people you surround yourself with the most..."

Who are you surrounding yourself with? Surround yourself with millionaire success. Join Fastlane today!

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