![]() ![]() ![]() ![]() You receive an unusually large number of orders during an unusual time of day.įor example, you receive 10 orders from U.S.-based customers, all around 3 a.m. Payments from these countries may require closer scrutiny.īe cautious if you receive an order from a new customer that’s larger than your average order size, especially if it’s for a product that’s in high demand, such as electronics.ģ. Shipping Address is in a high-risk country or location that’s known for fraud.Īre you seeing an abnormal number of payments from an unusual or unexpected location? While cross-border commerce is growing rapidly and there are benefits to accessing a global market some countries have gained a reputation for fraud. And if you haven’t already, make sure to look at the six best practices to help prevent fraudulent payments from even taking place.ġ. ![]()
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