CyberSource Online Fraud Report

The merchants that really manage fraud well really tune their process and systems to their own business. Some merchants will keep a list of good customers and addresses, and many merchantsKeep a list of bad addresses where they've had fraud losses when they shipped to those addresses. You know, there are a lot of free services available through the credit card authentication process like ABS address verification service which throws up various flags whether billing or shipping address matches what the bank has on file. So there are a lots of different flags you can set to out sort in order for further review When it's many, many different variables can be looked at.