Overcoming fraud in shipping
What will you get from this eBook?
Recognize Fraud & Prevent Chargebacks
Discover how to use shipping data to see through fraudsters’ tricks and boost fraud detection accuracy
Minimize False Declines & Boost Revenue
Achieve higher approval rates by learning about legitimate reasons for reshipping, package rerouting, and in-store pickup
Reduce Review Times & Customer Friction
Improve customer experience by following our best practices for streamlining the order verification process
Fraudsters commonly use non-traditional shipping methods to obscure their physical location in order to receive stolen goods, and successfully commit CNP fraud. This eBook provides tips on how to see through their tricks, including how to identify reshippers and distinguish fraudulent orders from safe ones by getting to know patterns of re-shipping fraud.
Close doesn’t cut it in credit card fraud.
Successfully committing Card Not Present (CNP) fraud hinges on a thief’s ability to convince the merchant that she is, in fact, the legitimate card holder. But when it comes to shipping, a fraudster can’t flat out lie about her location – because then she won’t get her goods!
Instead, there are tricks fraudsters use to obscure their physical location while still receiving the stolen goods.