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Old 03-05-2007   #1 (permalink)
dasha101
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Default Merchants to prevent fraud

It is important for merchants to know how to prevent frauds. They have to protect their customers. There are ways how to prevent this. Like for transactions with credit cards present, be sure to train your employees about detecting possible fraud transactions and carefully check the cards for alteration.

For transactions without the presence of a card, verify the customer's billing address either thru internet or phone. Any ideas to add here?
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