Velocity Checks and Fraud Prevention

Scott StoneFraud Prevention36 Comments

Velocity Checks Explained

Fraudsters aren’t satisfied with placing different orders among different merchants. It costs way too much time and (if they’re a small-scale group) it’ll take a while for them to see any returns. It’s only rational to target one merchant. And if you’re reading this, you may have been a target who is seeking for help. Let me first say that there’s hope for you. What fraudsters overlook is your ability to learn about their patterns of … Read More