Who Guards the Guards When Guards are let down?


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From TVs for the dorm room to the latest tablets and phones, the items that many parents are ordering are also known to be common targets that fraudsters attempt to steal. Understanding there will be an increase in electronics purchases and larger cart sizes is important. Merchants can opt to loosen some of their fraud controls around these items for known customers. It may typically be out-of-pattern spending, but it makes sense this time of year. If there is high confidence it is a returning customer, the transacting device is consistent with prior orders, and there are other consistent order characteristics such as billing address and email, it is likely safe for the transaction to proceed without challenge.

On the flipside, merchants may also opt to tighten certain controls. If the transaction is coming from a device never seen before and the account recently had profile changes email or phone number change, for example it may make sense to inspect this transaction further before fulfilling the shipment.

Many merchants are looking to attract new customers during the back-to-school season. Customers are becoming more accustomed to rapid delivery from online-only merchants.

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This provides brick-and-mortar merchants with an opportunity to attract new customers by offering same-day pickup in store. This can be a lucrative channel for fraudsters, too, as the time between placing the order and the in-store pickup can be short, making it difficult to fully screen risky orders. Further complicating matters, fraudsters often work with an individual who lives close to the pickup store with an ID to match the order information.

Merchants should consider putting in place stricter controls for orders that come from a brand-new account or through guest checkout.

In addition to analyzing the attributes of the device used for the purchase, merchants will also benefit from understanding differences between how a legitimate customer and a fraudster navigate a website. Did the user browse online prior to purchasing or did he simply search for specific electronic item numbers, add the items to the cart, and check out? Many valid users will look at various models prior to making a large dollar purchase, whereas fraudsters know exactly what item they want to steal, and want to complete a transaction as quickly as possible so they can move on to their next target.

If you need assistance with an order or the publishing process, please contact our support team directly.

DON’T LET DOWN YOUR GUARD - Chad Hymas

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DON’T LET DOWN YOUR GUARD

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Let One's Guard Down | Definition of Let One's Guard Down by Merriam-Webster

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Who Guards the Guards When Guards are let down? Who Guards the Guards When Guards are let down?
Who Guards the Guards When Guards are let down? Who Guards the Guards When Guards are let down?
Who Guards the Guards When Guards are let down? Who Guards the Guards When Guards are let down?
Who Guards the Guards When Guards are let down? Who Guards the Guards When Guards are let down?
Who Guards the Guards When Guards are let down? Who Guards the Guards When Guards are let down?
Who Guards the Guards When Guards are let down? Who Guards the Guards When Guards are let down?

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