How to Protect your eCommerce Business from Fraud

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As an eCommerce business, you don’t get a chance to know your customers in the traditional sense because you are not physically present during purchases. Scams and fraud are unfortunately hazards of the digital age. When you accept a card purchase, there is always a chance that the card or card information is being used to commit fraud.

However, there are a few simple, proactive steps you can take to help protect your business against potential disputes and scams. Read the full Town Square blog post: How to Protect Your eCommerce Business from Fraud.

Square Fraud Email Notifications

As a seller, you are always the first line of defence and these best practices will help you better protect your business. Square also provides a set of services and tools to help your account safe, including live transacti.... This allows us to spot suspicious transactions and review them. If we determine a transaction(s) on your account is likely to be the work of scammers, we’ll alert you via email.

If you have received an email and are unsure how to complete the review, you can read our FAQs here.