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E-junkie Ecommerce Forums » E-junkie Discussions

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Fraud Prevention



niko
member
Posts: 3


Hello,

I woke up this morning to find that someone has purchased ALL of my remaining stock.. Over £200 worth..

How hard would it be to implement some sort of fraud detection - if for e.g. they spend more than £50 or have more than 2 purchases, not to send out the product?

To be honest, i thought this would have been implemented as standard.

Nick


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POSTED ON: December 26, 2009 @ 07:05 GMT -7




E-junkieNinja
E-Junkie Crew
Posts: 636


I will send a suggestion to our development department. However, there is no way to guarantee that even with a change like you are suggesting that a person cannot still do this by using different e-mail address and changing their IP address after every one or two orders.


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POSTED ON: December 29, 2009 @ 16:54 GMT -7




niko
member
Posts: 3


Fraud is my top priority - and it should be yours too.

How about phone verification - telesign.com

Nick


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POSTED ON: December 30, 2009 @ 04:08 GMT -7




E-junkieNinja
E-Junkie Crew
Posts: 636


I will pass this on to our lead developer.


#
POSTED ON: December 30, 2009 @ 16:48 GMT -7


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