The following checks can help to identify a fraudster, consider implementing them as risk indicators in your managing fraud procedures:
a request for fast delivery has been made
where the delivery cost is immaterial - genuine shoppers are often reluctant to pay for expensive delivery options
delivery address not the same as the billing address
an export delivery address, particularly to certain countries (please refer to the table in Country Checks for a list of high risk countries)
temporary address such as a hotel or boarding house
instruction to leave goods on doorstep (or similar)
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