Medium Fraud Risk i...
 
Notifications
Clear all

Medium Fraud Risk in Shopify orders

4 Posts
3 Users
0 Reactions
912 Views
Patricia-shop
(@patricia-shop)
Eminent Member
Joined: 5 years ago
Posts: 32
Topic starter  
 
What do you ask your customers for in your email to confirm identity?
The order's only issue is that the IP address used to order is ~30miles away. In Idaho though, so that's not very far there.
thanks in advance

   
Quote
Topic Tags
Bill-next-gate
(@bill-next-gate)
Active Member
Joined: 4 years ago
Posts: 17
 

I normally email the customer and ask for a shipping address verification
In my experience, fraud accounts normally will not email back, I’ve even asked to verify billing addresses, I’ve even called customers, they normally don’t have an issue and are thankful your checking to make sure it isn’t a fraudulent charge

My first step, like yours is to check the IP address they ordered from, 9 times outta 10 that will tell you what’s going on

Let me know of this helps!


   
ReplyQuote
Patricia-shop
(@patricia-shop)
Eminent Member
Joined: 5 years ago
Posts: 32
Topic starter  
Posted by: @bill-next-gate

I normally email the customer and ask for a shipping address verification
In my experience, fraud accounts normally will not email back, I’ve even asked to verify billing addresses, I’ve even called customers, they normally don’t have an issue and are thankful your checking to make sure it isn’t a fraudulent charge

My first step, like yours is to check the IP address they ordered from, 9 times outta 10 that will tell you what’s going on

Let me know of this helps!

yes, thanks. I knew I wanted to email them but was not sure what to ask them for that would 1) give me an idea if fraudulent or not and 2) they wouldn’t be weirded out by

 


   
ReplyQuote
Fanny-job
(@fanny-job)
Member
Joined: 4 years ago
Posts: 17
 

Contact the customer and use your indulgence to get a finale decision to ship the product or not  😜 


   
ReplyQuote
Share:

Welcome to the Shopify Forum Community provided by Plak ThemeLLC, a place where you can discuss about eCommerce and Shopify, solve technical issues, get help with Shopify Design, Apps integration, Marketing, Facebooks ad, Google ads and more.

Before posting, we invite you to read and follow the forum rules | We also support any questions related to Free Shopify themes :Dawn, Express, Minimal, Brooklyn, Narrative, Supply, Debut, Venture, Boundless and Simple