A Los Angeles merchant credit card processing account is needed to help your business. You'll be capable of taking cash, check, debit and credit for pay methods However, while there's many great benefits in accepting credit cards, there are also potential pitfalls. Read on to find out more about avoiding fraud and charge backs.
Exercise caution in your International transactions. There have been issues for me with eastern European countries, as well as in some places in Asia and in other third world areas of the world. The major culprits in fraudulent purchases live in those areas. Carefully investigate any large order that has many expensive items.
Always request the CVV number up front. The security code is located on the signature line on the back of the card, immediately following the 16 digit card number. It is estimated by card companies that 255 of charge backs can be avoided by simply demanding that number. There are credit card services that will not authorize a transaction unless they have this.
If someone wants overnight shipping for an expensive product, that may be a warning sign. That's particularly good if these things can easily be sold for cash out on the street. This applies to very large orders as well.
Be careful 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. Feel comfortable knowing the sale is real.
Should you be suspicious about an order, request identification and copies of the data and the credit card. Make it a condition that the buyer fax you a copy of license and credit card. This offers a degree of protection from fraud. A customer may feel hassled by this, and you don't want to lose a legitimate sale. Loss of both the merchandise and shipping cost will ensue if you ship to a fraudulent buyer.
You can verify the addresses and phone numbers that you presently have by using the 411 reverse phone lookup service. Specify that the delivery service you use gets a signature when delivering your product to customers. 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.
Be up front, firm and consistent with your safety and security measures. 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'll pretty rapidly take themselves to a lot of other web sites where there is easier prey.
1st National Credit Card Processing, located in Los Angeles, and started in 1994, gives the most services at the lowest price in the card processing and merchant services field and it is the best supplier of terminals for credit cards, Point of Sale Systems (POS), devices for reading checks, support for ecommerce, processing of payments online, and automated teller machines.
The Merchant Services Partners' Alliance can offer products and services in all industries at competitive prices following the use of these resources.
Exercise caution in your International transactions. There have been issues for me with eastern European countries, as well as in some places in Asia and in other third world areas of the world. The major culprits in fraudulent purchases live in those areas. Carefully investigate any large order that has many expensive items.
Always request the CVV number up front. The security code is located on the signature line on the back of the card, immediately following the 16 digit card number. It is estimated by card companies that 255 of charge backs can be avoided by simply demanding that number. There are credit card services that will not authorize a transaction unless they have this.
If someone wants overnight shipping for an expensive product, that may be a warning sign. That's particularly good if these things can easily be sold for cash out on the street. This applies to very large orders as well.
Be careful 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. Feel comfortable knowing the sale is real.
Should you be suspicious about an order, request identification and copies of the data and the credit card. Make it a condition that the buyer fax you a copy of license and credit card. This offers a degree of protection from fraud. A customer may feel hassled by this, and you don't want to lose a legitimate sale. Loss of both the merchandise and shipping cost will ensue if you ship to a fraudulent buyer.
You can verify the addresses and phone numbers that you presently have by using the 411 reverse phone lookup service. Specify that the delivery service you use gets a signature when delivering your product to customers. 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.
Be up front, firm and consistent with your safety and security measures. 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'll pretty rapidly take themselves to a lot of other web sites where there is easier prey.
1st National Credit Card Processing, located in Los Angeles, and started in 1994, gives the most services at the lowest price in the card processing and merchant services field and it is the best supplier of terminals for credit cards, Point of Sale Systems (POS), devices for reading checks, support for ecommerce, processing of payments online, and automated teller machines.
The Merchant Services Partners' Alliance can offer products and services in all industries at competitive prices following the use of these resources.
