This is somewhat related to the fraud thread but I wanted to start a new thread to avoid any confusion.
How can we determine if our customer is who they say they are and that the credit card or other means of electronic payment is valid and belongs to them? Is there a way?
Also, what liability is there if one of these dishonest people actually makes a purchase and then later we find out that they weren't the original card holder?
Chris
How can we determine if our customer is who they say they are and that the credit card or other means of electronic payment is valid and belongs to them? Is there a way?
Also, what liability is there if one of these dishonest people actually makes a purchase and then later we find out that they weren't the original card holder?
Chris