English Foreign Trade Online Shop CS-Cart order to prevent fraud
(The original language of this article is Chinese. We have to translate it into English by translating software temporarily, because we are confined by the limited worktime. We are very sorry that it cause the inconvenience to your reading! You can also neglect reading this article directly,in order to avoid wasting your precious time.)
Trade Online Shop novice may encounter fraud, fraudulent orders, how to prevent it? IECSP to give the following recommendations:
1. Determine customer buying behavior.
As a first-time buyers do not understand the new customer, to understand his first orders of purchase if there are problems.Usually have to analyze the amount of his purchase, the total purchase price, commodity-related degree, whether there had been communication, whether in the Online Shop in sufficient time so here.
The first large purchase order should be handled with care.
The first wholesale purchase orders without communication to be handled with care.
The first time under a number of consecutive purchase orders should be handled with care.
ekuzo of a customer experience the customer is very interesting case of fraud, buyers for the test in commodities, not even enough time to enter the correct product name, it was purchased.The con artist too stupid some.This is fraud proven goods orders, of course, not lost.
2. Customer addresses, IP addresses to check.
Customers in any country, complete mailing address and billing address are the same.View IP address is by whatismyipaddress.com and postal address the same, at least roughly in a range.
3. North America, European Union, the United Kingdom is a high-quality customer area.Africa and the island so be careful.
4. Check whether the IP address of proxy (Proxy, VPN, SSH etc), etc., directly to the IP address into the Google search, if Agent IP description may occur.Use a proxy IP to shopping, very cautiously.
5. Mode of payment.
Greatest risk credit card payments, Paypal second, and other fairly safe.Credit card payment gateway for customers, but also be careful to process your order.
There are many ways, the key is flexibility in thinking, experience is accumulated in a document out of business.In addition cs-cart on a anti-fraud features, you can set the maximum purchase quantity, order number, intelligent judge index, security, and so the national factor.
Add a topic, the customer orders What is the purpose of fraud?Only know their purpose in order to better carry out prevention.
1. Credit card fraud, use credit cards to purchase goods not his own, when the merchant ship, the card’s original owner will report the loss, the loss of business, crooks get your merchandise.
2. Competitors malicious fraud, through various means to make your loss.
3. The buyer is not high quality, then look for something received on grounds of non-payment or refund.
4. Paypal account such as theft, credit card fraud in this and similar.
