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In today’s episode, we are going to talk about Gateways and how to protect your business!

Velocity Filters & Settings

AVS – Settings – address verification

Shipping Address Settings –

CVV2 Settings – the 3 or 4 security digits

Recurring transactions and account updater

3d Secure to protect against chargebacks

We will be talking about the importance of using these filters and why they help you control fraud, bust outs and more!

Another thing merchants should think about is verifying shipping addresses and avoiding shipping to mailbox stores and office suites that mail for people.

UPS and FED EX offer – where the customer can change the delivery address or send to a local UPS Store or FedEx Store – do not allow this, this will attract scammers – they will do a legit transaction and then run a scam.