* Is the order for several very expensive items or a number of the same item?
*Is the order bigger than average for your business?
*Is the order expedited or requested overnight?
*Do orders on different cards ship to the same address?
*Does an order ship to an international address that a verification service can’t confirm?
*Is a customer racking up multiple orders on one card over a very short period of time?
*Purchase several of the same type of merchandise or very expensive merchandise, especially if they do not ask any questions about the items
*Purchase a vast array of merchandise, seemingly without regard to size, color or price
*Make a purchase and then leave the store, only to return later to make additional purchases
*try to distract or rush you during the transaction, especially if they’re working in pairs or as a group
*Who make purchases right as the store is opening or closing of the day
*Are larger than normal for your business, especially when you’re not familiar with the customer
*Include several of the same item or very expensive items
*Include request “rush” or “overnight” shipment
*Ship to an international address that cannot be verified by an Address Verification Service (AVS). Consider this very risky unless the order is from an established customer you know well
*Ship to the same address and were purchased on different cards
*Are placed using email generated on a free email service (i.e. Yahoo, Gmail)
*Charge transactions to account numbers that are sequential • Provide multiple card numbers from a single IP address
*Charge multiple transactions to one card over a very short period of time
*opening acc only to make payment
*Making high amt order with guest login
*account takeover(hacked) or new acc
*Orders placed from a single email address for different delivery addresses/Orders originating from different email addresses but specifying a single delivery address.
*deliver to a PO Box number, as the chances of chargebacks are significantly larger for PO Boxes.
*add repo+
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