Fraud Prevention

Services

Fraud Prevention

RFID Readers, Hacked Sites,Card number generators, even hand held mag stripe readers and dishonest store clerks are all out to take advantage of your merchant services. And as the merchant you are liable.

With all the ways there are for merchants to be scammed by credit card fraud, fortunately there are steps you can take to reduce the chances of being hit with credit card fraud.

If you are a small business and run under 20 order per day, its worth the time to take a peak at each transaction and follow some easy guidelines to see if it’s a good sale

Check to see if the same card was used multiple times

Make sure the card billing address and shipping address match, if not call

See that that CVV # passed when an online purchase was used

For items over $500.00 call and verify or a signed credit card authorization is recommended.

Following these simple steps can help you drastically lower your charge back rates, and keep your company in the black. Total-Apps offers these services as part of our fraud package when you sign up for a merchant account. To find out more, inquire today!