At Flipdish we have lots of checks to help prevent credit card fraud.
We have Inbuilt Fraud Detection Systems that are programmed to detect a variety of suspicious transactions.
This does not remove the need for all stores to be vigilant for suspicious orders to avoid unnecessary credit card chargebacks. It is important for your business to train your staff to reject suspicious orders.
Some general tips to flag suspicious orders would be if:
Specifically, here is what your store can do when a suspect order is flagged:
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