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Here are some tips to keep in mind when managing a customer transaction.
|First-Time Buyers||For customers doing business with you for the first time, be extra cautious and pay particular attention to what they buy and how they pay for it.|
|Shipping Orders||Watch for customers who pay with multiple credit cards and ship everything to the same address. These cards may be stolen.|
|International Orders||Pay attention to customers who are shipping their purchases to regions of the world that are known for high fraud.|
|Abnormal Orders||When customers start purchasing larger than normal orders with you, reexamine their payment methods. Lost or stolen credit cards are only of value for a short time.|
|Web Transactions||If your business has a website that allows online purchasing, pay attention to individuals who make multiple small purchases in one day – possibly using the same e-mail address.|