megaphone
Update your Profile with your Support type to get your Support Type badge.
Nominate Your Peers for NetSuite Support Community's Choice of the Quarter! Submit your nomination today.
Stay in the know of how NetSuite can help grow your business with our guides, webinars, and events. Subscribe Here
What Topic Should We Cover Next? Your idea could be our next feature—drop your suggestion now!
No Limits. Just possibilities. Join us for complimentary one-day events around the world and step into a future fueled by AI and limitless potential. Discover what's next at SuiteConnect Tour 2026.
Try Intelligent Payment Automation – Fee Free For Your First Month For more information, visit this thread.
New AI Community Guidelines. Please review and follow them to ensure AI use stays safe, accurate, and compliant.
Expand your NetSuite knowledge by joining our Ask A Guru Live sessions. RSVP on this event now.

Discussions
Stay up-to-date with the latest news from NetSuite. You’ll be in the know about how to connect with peers and take your business to new heights at our virtual, in-person, on demand events, and much more.
New AI Community Guidelines. Please review and follow them to ensure AI use stays safe, accurate, and compliant.
Please note that on Saturday, April 11, 2026, at 8:00 PM Pacific time, our Case Management System will undergo a scheduled maintenance for approximately 30 minutes. During this time, case creation via SuiteAnswers will be unavailable and inbound calls will be routed to Customer Service.

Increased credit card frauds

edited Jun 4, 2013 6:33AM in Web Site / E-Commerce 6 comments

We have noticed a substantial increase in potential credit card fraud since November '12.  The two newest schemes are:  1)  Shipping overnight to a freight forwarder.  By the time we realize it's fraud, it's out of the country.  2) Purchasing gift certificates with stolen credit cards.

We've upped our manual detection.  We've created saved searches that email us each credit card purchased.  We can then review the payment.  We also review any order over $XX and review any order shipping overnight. 

Anyone else dealing with an increase?  Suggestions to prevent it?  Currently we have Payflow Pro as our gateway (legacy) and the fraud protection is only on test.  I am considering switching to Cybersource.

Howdy, Stranger!

Log In

To view full details, sign in.

Register

Don't have an account? Click here to get started!

Leaderboard

Community Whiz

Quarter 2 (Apr-Jun 2026)

This Week's Leaders

This Month's Leaders

All Time Leaders