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Suspected fraud warning



guest_user
member
Posts: 1302


I have received 2 of these today. Can you tell me why fraud was suspected? This particular customer has been a loyal customer for years.

"Suspected Fraud: This sale was not processed"


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POSTED ON: December 7, 2007 @ 00:50 GMT -7




NatashaSen
E-Junkie Crew
Posts: 1356


That can happen if this was an echeck payment and if you have increased the product price after the sale but before the payment cleared.

You can use Admin > Send Free link feature to send the product to this client.


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POSTED ON: December 7, 2007 @ 00:50 GMT -7




lemonbar
member
Posts: 327


If prices are changed on our end before a payment clears it generates a customer fraud warning?

Are there any other ticks/tips you can outline similar to this to avoid getting fraud warnings from valid customers?


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POSTED ON: December 7, 2007 @ 11:00 GMT -7




E-junkieChef
E-Junkie Crew
Posts: 792


> If prices are changed on our end before a payment clears it generates a
> customer fraud warning

Yes, as the price check fails. The same applies if you change currency or your PayPal email.


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POSTED ON: December 7, 2007 @ 11:20 GMT -7




lemonbar
member
Posts: 327


Ok so the payments still continue on with paypal with or without fraud warnings.

But it is ejunkie that stops the processing of the item. Seems like a good idea since we can then handle it ourselves.


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POSTED ON: December 7, 2007 @ 11:27 GMT -7




E-junkieChef
E-Junkie Crew
Posts: 792


> Ok so the payments still continue on with paypal with or without fraud warnings.

Yes


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POSTED ON: December 7, 2007 @ 11:53 GMT -7




dougco
member
Posts: 21


I just process a legitimate order from a client that successfully paid via Google checkout. I have the funds, the order is good, but e-junkie hasn't handed me the info for my database.

I do actually real shipping, not downloads. How can I turn this order's info on?

Thanks!


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POSTED ON: February 7, 2008 @ 14:07 GMT -7


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