For your business's success a Los Angeles merchant credit card processing account is critically important. It accepts, cash, checks and debit/credit cards. But, although there are lots of advantages to taking credit cards, you will also find that there are some drawbacks. Consider these items to avoid fraud and excessive charge backs.
Be especially careful when you are dealing with purchasers from other countries. Problems have been reported across eastern Europe and in some Asian nations. Most of those who are involved in scam purchases can be found in such areas. Carefully investigate any large order that has many expensive items.
Make sure to get the exact CVV number. This is the number located on the back of the card next to the signature line and after the 16 digit number. Card companies estimate that somewhere around 25% of charge backs can be avoided by demanding that number. Some credit card processing services will refuse to authorize a transaction without it.
Look suspiciously at orders for your most expensive items with a request for overnight shipment. This is very true if is easy for the items to be sold for money on the street. For very large orders as well, this applies.
When it come to Los Angeles merchant credit card processing, it is strongly recommended to exercise extreme caution when dealing with suspicious orders. If you receive an order that seems a little weird to you, you should get the customers info including his name address and phone number. Satisfy yourself that the transaction is authentic.
Should you be suspicious about an order, request identification and copies of the data and the credit card. Get the faxed copies of credit cards and licences from the purchasers. This offers a degree of protection from fraud. A legitimate customer may object and say it's too much hassle, but consider the fact that in that case you may only lose the sale. You will lose the product and the shipping price if there is a fraudulent buyer.
You can verify the addresses and phone numbers that you presently have by using the 411 reverse phone lookup service. Make sure that whoever delivers it will get a signed slip when they bring your item to those who've bought it. You should maintain copies of these signatures with you, just in case you need them in the future. You may be instructed to leave the package on the customer's porch. Just know that you'll have to find a replacement if it's not there when he returns home.
Do what's best for yourself and treat your security precautions with deliberate consistency. Ensure your employees have a good understanding of these particular measures. Following the suggestions we listed above will significantly reduce, if not eliminate completely, your risk of fraudulent purchases. Most scammers won't try their wiles on web sites where there seems to be a lot of security. They will quickly advance to easier prey on the web.
Los Angeles based 1st National Credit Card Processing, established in 1994, is the leading BEST-for-LESS provider in the electronic merchant services card processing industry and the premier provider of Credit Card Terminals, POS/Point of Sale Systems, Check Readers, eCommerce Solutions, Internet Payment Processing, and ATM Machines.
These resources allow the Merchant Services Partners' Alliance to offer a vast variety of superior products and services at extremely competitive prices in all types of industries.
Be especially careful when you are dealing with purchasers from other countries. Problems have been reported across eastern Europe and in some Asian nations. Most of those who are involved in scam purchases can be found in such areas. Carefully investigate any large order that has many expensive items.
Make sure to get the exact CVV number. This is the number located on the back of the card next to the signature line and after the 16 digit number. Card companies estimate that somewhere around 25% of charge backs can be avoided by demanding that number. Some credit card processing services will refuse to authorize a transaction without it.
Look suspiciously at orders for your most expensive items with a request for overnight shipment. This is very true if is easy for the items to be sold for money on the street. For very large orders as well, this applies.
When it come to Los Angeles merchant credit card processing, it is strongly recommended to exercise extreme caution when dealing with suspicious orders. If you receive an order that seems a little weird to you, you should get the customers info including his name address and phone number. Satisfy yourself that the transaction is authentic.
Should you be suspicious about an order, request identification and copies of the data and the credit card. Get the faxed copies of credit cards and licences from the purchasers. This offers a degree of protection from fraud. A legitimate customer may object and say it's too much hassle, but consider the fact that in that case you may only lose the sale. You will lose the product and the shipping price if there is a fraudulent buyer.
You can verify the addresses and phone numbers that you presently have by using the 411 reverse phone lookup service. Make sure that whoever delivers it will get a signed slip when they bring your item to those who've bought it. You should maintain copies of these signatures with you, just in case you need them in the future. You may be instructed to leave the package on the customer's porch. Just know that you'll have to find a replacement if it's not there when he returns home.
Do what's best for yourself and treat your security precautions with deliberate consistency. Ensure your employees have a good understanding of these particular measures. Following the suggestions we listed above will significantly reduce, if not eliminate completely, your risk of fraudulent purchases. Most scammers won't try their wiles on web sites where there seems to be a lot of security. They will quickly advance to easier prey on the web.
Los Angeles based 1st National Credit Card Processing, established in 1994, is the leading BEST-for-LESS provider in the electronic merchant services card processing industry and the premier provider of Credit Card Terminals, POS/Point of Sale Systems, Check Readers, eCommerce Solutions, Internet Payment Processing, and ATM Machines.
These resources allow the Merchant Services Partners' Alliance to offer a vast variety of superior products and services at extremely competitive prices in all types of industries.
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