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Preventing Credit Card Fraud

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GoldenEggs

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I had my first fraudulent credit card charge today. :cuss:

I use authorize.net and I require the card code, street address and zip code to all match otherwise the charge is declined. If the card is entered more than 3 times in one hour, the charge is denied. (The customer can view the final cost BEFORE entering their credit card information.) If the card is a non-U.S card or from a non-U.S. bank, the charge is declined.

In this case, all the security settings were verified. I even communicated with who I thought was the customer via email.

How do you handle shipping items to a customer when the shipping address is different from the billing address? What are some other steps that people have taken to prevent the use of stolen credit cards?
 
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Access Restricted: Unlock 1,000,000+ Posts

Stop Peeking Through the Keyhole.
Open the Door.

You hit a wall because the best advice isn't free—it's earned. Since 2007, MJ DeMarco has been active here daily (99.9% active rate), building a war room for entrepreneurs who refuse to settle for mediocrity.

  • Active Daily: Life-changing content posted dozens of times every day. No dead threads.
  • MJ's Inner Circle: Direct access to the author of The Millionaire Fastlane.
  • Vetted Network: Connect with founders scaling to 7 and 8 figures.
  • Proven Roadmaps: Strategy over motivation. Execution over "hustle porn."
"SCALED TO 6-FIGURE MONTHS"
"Tips and advice here saved me from huge mistakes, others allowed me to scale my business to 6-figure months."
— User MitchC
"INSANE QUALITY OF PEOPLE"
"The number of high quality people I've met from this forum has been insane. All of it predicated on building real value."
— User Richard Peck

"You are the average of the five people you surround yourself with."
Are you surrounding yourself with success?

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