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-   -   How to handle too many credit card fraud orders ? (http://paymentprocessing.cc/showthread.php?t=665)

WannaLearn 12-09-2009 11:51 AM

How to handle too many credit card fraud orders ?
 
i have a website and i have about 75% credit card fraud orders
i m really confused . i don't really know how to handle it .
those person who place order with stolen credit card are not only from Nigeria , Iran , Ghana , Vietnamse , malaysia .

MaxMind , and other anti credit card fraud programs even cannot handle this
this is a terrible business . 50% chargeback
Thats stupid

newwebsites 11-19-2012 05:56 AM

That would make it hard to survive! Can you decrease your risk level in your Maxmind settings? Block users from certain countries? Use the Maxmind premium service where they use phone verification? Process orders manually? ... just thoughts to keep the discussion going as it's an issue I'm considering as well.

Jecol 06-28-2013 04:42 AM

That is horrible, Wannalearn. I think the people who made those frauds was only one and the same person.

chrislim2888 09-11-2013 02:41 AM

You should search and register for the FraudLabs Pro web service. It is free if you have less than 500 orders per day. It has a comprehensive panel to show you all detailed fraud analysis of every orders.

bajufashion 04-10-2014 06:24 PM

just to be carefull

bajufashion 04-10-2014 06:24 PM

need more concern about your credit card

harry26 12-16-2014 10:54 AM

that can be big survival for money.

Pre123 02-10-2015 10:53 AM

As you know we use credit card for various purpose from online transaction to offline swapping. You need to be careful every time you pull out your credit card.
You need to know what different types of credit card theft are and how you can protect yourself from such fraud credit cards

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