Card-Not-Present Fraud Indicators Sample Clauses

Card-Not-Present Fraud Indicators. Card-Not-Present fraud indicators may include, but are not limited to, the following and when one or more indicators is true during a Card-Not-Present Transaction, fraud may be involved:  First-time shopper. Criminals are always looking for new victims.  Larger than normal orders. Because stolen Cards or account numbers have a limited life span, criminals must maximize the size of the purchase.  Orders that include several of the same item. Having multiples of the same item increases a criminal’s profits.  Orders made up of “big ticket” items. These items have maximum resale value and therefore maximum profit potential.  “Rush” or “overnight” shipping. Criminals want these fraudulently obtained items as soon as possible for the quickest possible resale; they are typically not concerned about extra delivery charges.  Shipping to an international address. A significant number of fraudulent transactions are shipped to fraudulent Cardholders outside of the United States. Visa AVS cannot validate outside the United States, except Canada and the United Kingdom.  Transactions with similar account numbers. The account numbers may have been generated using software available on the Internet.  Shipping to a single address, but Transactions placed on multiple Cards. Could involve an account number generated using special software or a batch of stolen Cards.  Multiple Transactions on one Card over a very short period of time. Could be an attempt to “run a Card” until the account is closed.  Multiple Transactions on one Card or a similar Card with a single billing address but multiple shipping addresses could represent organized activity rather than one individual at work.  In online Transactions, multiple Cards used from a single IP (Internet Protocol) address. More than one or two Cards could indicate a fraud scheme.  Orders from Internet addresses that make use of free e-mail services. These e-mail services involve no billing relationships and often neither an audit trail nor verification that a legitimate Cardholder has opened the account. If Merchant is suspicious of a Transaction, the Merchant must request a “Code 10” authorization as provided in section 1.5(a).
Sample 1
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