![]() The merchant claims several last minute and suspicious delays in shipment or receipt of goods. Searches in corporate databases reveal that the merchant’s listing contains a vague or inappropriate company name, multiple unrelated names, a suspicious number of name variations, multiple “doing business as” (DBA) names, or does not align with its business model. Additionally, if the merchant has an address, there are noticeable discrepancies between the address and a public record search for the company or the street address. The merchant does not appear to have a lengthy corporate history, lacks physical presence or address, or lacks an Employer Identification Number. For example, the merchant requires a pre-paid card, the use of a money services business, convertible virtual currency, or that the buyer send funds via an electronic funds transfer to a high-risk jurisdiction.įinancial institutions might detect patterns of high chargebacks and return rates in their customer’s accounts. The merchant is requesting payments that are unusual for the type of transaction or unusual for the industry’s pattern of behavior. ![]()
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