Friendly fraud occurs when a cardholder participated in and authorized a transaction, however claims that the cardboard was used with out the cardholder’s knowledge. True fraud happens when payment card knowledge is stolen and used to buy tickets without the knowledge of the cardholder. Departure metropolis — A departure city that isn’t near the cardholder billing handle may be a sign of higher threat. International travel — International travel tends to be greater risk than domestic travel, though domestic fraud is on the rise. Multiple cost card numbers provided — If the first card is declined and one other card is supplied, this could possibly be a sign of a problem.
Caller ID — If Caller ID exhibits a buyer calling utilizing a Voice over Internet Protocol (VOIP) service, this could be an indication of a higher threat buyer. With the usage of VOIP, it’s tough to know more precisely … Read More