Fraudulent Purchases

If your company creates revenue online, be AWARE of:
1.      MORE THAN 2 ATTEMPTS FOR ORDERS BY SAME EMAIL
2.      SAME EMAIL, DIFFERENT MAILING ADDRESS
3.      SAME EMAIL, DIFFERENT RECIPIENT NAME
4.      DIFFERENT EMAIL, SAME RECIPIENT OR ADDRESS
5.      HIGH VOLUME OF ORDERS
6.      SAME EMAIL, DIFFERENT SOURCES (ie: PayPal, Amazon, Shopify etc for same email)

Here is one example of a purchaser I had to block:

Author: Mariella Stockmal

Dynamic results driven, E-commerce, Risk, Claims, Chargebacks & Fraud Protection executive.

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