Ive noticed a few things about fraudulent orders and chargebacks. Here are a few things ive noticed when orders might be looked at as fraud but turn out to be legit.
If the billing and shipping address is the same- Most of the time a fraud order is going to a different location than the billing address.
If the amount is low, like $50 or less- If you were using a stolen card would you buy a sweater or a iPad? Most times the person is looking to purchase higher cost items if they think they are getting away without paying.
If the order is placed by phone- 9 times out of 10 most the fraudulent customer isnít going to phone in the order. They will purchase online to remain completely anonymous.
Do you guys think these hold weight? Do you have any different experiences?