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Testing the credit card involves a process called ‘bogus’ or ‘test’ order. The fraudster engages into an online credit card transaction and either cancels it or orders something irrelevantly cheap to a fake shipping address. This is done in order to test the functionality of the stolen card.
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Keep customers credit card numbers securely stored in a password protected database to prevent online spoofing (the gathering of information by intercepting and reading internet data transmissions).] Credit card numbers are gathered in many ways, and spoofing off an e-Commerce merchant’s credit card processing gateway is one of them. The next step for a fraudster would be to gather personal information on the cardholder.
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This will also help the cardholder report his stolen credit card information in time. Interrupted transactions can also be an early warning sign. If a much more expensive order is placed by a cardholder who had placed and cancelled a transaction a few minutes earlier should be thoroughly investigated. If a potential fraud transaction owner calls you by phone or contacts you ask as much information as possible, that will ‘scare’ him/her and make him/her less determined to ‘filch’ from your e-Commerce resource.
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