How To Prevent Fraud in Ecommerce 
Tip Sheet Credibility: 9
created by JamesNash
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Tip Sheet
| For large orders of physical products, insist on proof of identification before shipping. This policy should be clearly documented online and will provide you with proof of the purchaser should complications arise. Tip Credibility: 14 (Best Tip!) |
| When processing Credit Cards use http://ip-lookup.net and enter in the ip address that you are receiving the payment from. If it is a foreign country or isn't close to the cc address entered, you would want to contact the customer. Tip Credibility: 7 |
| If you see a visitor from the same ip address trying to make a charge on many different credit cards and they keep declining... but yet the visitor gets one credit card that to go through ... then you may have fraud... Tip Credibility: 4 |
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