Shopify Fraudulent Transaction

siffy1

Junior Member
Joined
May 27, 2012
Messages
129
Reaction score
20
hey everyone,

someone made an order on my site yesterday and shopify gave me the following transaction analysis.

High Risk Analysis
  • The credit card was issued in Turkey, but the billing address country is Indonesia.
  • There are 4 payment attempts on this order.
  • The customer's credit card used for this order has been associated with fraudulent transactions.

What do you guys recommend I do?
 
roll over and play dead :)) . next time when you hit the shit learn a little bit about carding lol :)
 
Back
Top