Shopify Fraudulent Transaction

S

siffy1

Junior Member

May 27, 2012

129

20

• Sep 10, 2016

• #1

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?

 

keinehabe

Supreme Member

Nov 4, 2008

1,207

476

• Sep 10, 2016

• #2

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

 

Kenobii

Elite Member

Jr. VIP

Jun 10, 2013

5,938

3,090

• Sep 10, 2016

• #3

Do nothing.

 

S

siffy1

Junior Member

May 27, 2012

129

20

• Sep 11, 2016
• Thread Starter Thread Starter

• #4

what does this even mean?

keinehabe said:

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

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