Monitoring Customer Orders
TIPS FOR MANAGING TRANSACTIONS
||For new customers, be extra cautious and pay particular attention to what they buy and how they pay for it.
||Watch for customers who pay with multiple credit cards and ship everything to the same address. These cards may be stolen.
||Pay attention to customers who are shipping their purchases to regions of the world that are known for high fraud.
||When customers start purchasing larger than normal orders, reexamine their payment methods. Lost or stolen credit cards are only of value for a short time.
||If your business offers online purchasing, pay attention to individuals who make multiple small purchases in one day, possibly using the same email address.