Recommendations to Improve Merchant Statistics Below are listed recommendations that could help to reduce fraud level. Merchant must provide an action plan to reduce fraud levels by the payment system. If the merchant doesnâ€™t do anything to reduce fraud level Risk and Compliance department will close merchant traffic. To avoid penalties and disqualification, Merchant must review its business processes. Below are listed recommendations that could help to reduce fraud level.
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Hgih Risk Merchant Services Provider
Here are some guidelines for preventing Internet, telephone or mail order fraud: Request that cardholders provide the following information during the order taking process:
Do not key card information to force through a sale for which you have received any declined response to your authorization request.
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