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Always make sure that all the relevant information is filled,
never accept expired credit cards,
overseas addresses are considered high-risk and there’s more risk they might be fraudulent,
be aware of customers who pay more for faster product delivery,
try to always verify purchases by phone or e-mail, if this is not possible take the largest orders into account only,
using address verification services provided by the processing bank is recommended as all carders will use a different address from the cardholder’s address.
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Transaction details, personal information provide to their processing bank. But this usually does not help as more than 99% of credit card fraud cases are never solved. So the best way out of it is to prevent fraudulent credit card transactions.
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Having an IP address logging and locating system comes in quite handy when dealing with chargeback disputes,
it is important to ask for the three digit security code found at the back of most credit cards, usually the last three numbers in the area where the cardholder’s signature is.
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