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Shopify Fraudulent Transaction

Discussion in 'Making Money' started by siffy1, Sep 10, 2016.

  1. siffy1

    siffy1 Registered Member

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    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?
     
  2. keinehabe

    keinehabe Supreme Member

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    roll over and play dead :)) . next time when you hit the shit learn a little bit about carding lol :)
     
  3. Windmm

    Windmm Jr. VIP Jr. VIP

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    Do nothing.
     
  4. siffy1

    siffy1 Registered Member

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    what does this even mean?