Fraud Prevention: Bulk Orders

An order of 75 pair of shoes must alert you. Fraudsters will try to order in bulk, so that they can turn these products into cash in bulk. Remember to investigate multiple orders given in a short time; total of 75 pairs of shoes in 24 hours by 30 seperate orders (to same shipping address or from same ip) is another alert and another point to your own fraud monitoring system. The main difficulty is the ability to distinguish last minute orders in high season, here your experience will work

0 comments on “Fraud Prevention: Bulk Orders

1 Pings/Trackbacks for "Fraud Prevention: Bulk Orders"

Leave a Reply

Your email address will not be published. Required fields are marked *