Articles · Coin Dealer information ·
Chargeback and Fraud Prevention for Coin Dealers Selling Online
Fraud prevention for online bullion includes AVS checks, signature delivery, velocity limits, and SpotPro fraud indicators on suspicious ExtraCoins orders.
Tactics
- Ship high-value with signature required
- Delay ship on first-time large card orders
- Call verify on mismatched billing ZIP
- Document ID on in-store pickup of web orders
Processors
Embedded checkout on your domain builds buyer familiarity.
Related guides
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