Thread: Payments Frauds
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  Post #6 (permalink)   01-23-2006, 10:51 AM
Francisco
HD Guru
 
Join Date: Oct 2003
Posts: 579

Status: Francisco is offline
Quote:
Originally Posted by etechsupport
Yes it is better to refund them once you assume it is a fraud order.
I found out that even if the transaction is settled, and you refund them the next day, you can get a chargeback.

We did with a fraud order we caught the next day of setting it up, we had to pay the chargeback fees (around $30) and the % of transaction costs.

If you're going to cancel/refund a fraud order, it's better to VOID the transaction first, before it settles, that way, no chargeback can come to you.