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Make sure all the pertinent risk controls are turned on at your merchant processor's administration retail anti theft plank. The main controls to turn on are AVS and CVV (3 or 4 digit security code). International orders are riskier than US orders as well as little to no recourse disputing a chargeback originating from a foreign individual. You can turn off "international" with most card processors.
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Heading through checkout the friend a new $3000 plasma television on the trolley marked at $30. You could imagine that the checkout person would detect the fraud, but no. Scanned and registered as $30 the worker just applied for $30 and the thief paid in cash walking out towards the store exit back to their vehicle.
But what businesses absolutely need point of sale accessories. We have online businesses and offline businesses that transactions with normal folks. It is important that the transactions are safe and they are accurate. If they're scams not, then that will cause a plethora of issues for the seller and the client.
CCTV cameras can be positioned for a ceiling higher than the cash register with the view showing the worker andthe potential consumer. Signage is very important when using CCTV and within itself can sometimes be a deterrent.
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