E-Commerce Basics: Common Red Flags For Credit Card Fraud Detection

Here are some common red flags for fraud detection. While not inclusive, this should give you a start when it comes to identifying fraudulent orders: 1. Order total is over $300.00 2. High street value items (Digital Cameras, MP3 Players, etc) 3. Different Ship To/Bill To address. 4. CVV failure (Card Verification Value) 5. AVS [...]