Home – New Forums Money matters Visa charge-backs on Merchant account Reply To: Visa charge-backs on Merchant account

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Even using Paypal doesn’t guarantee anything.

If you’re using Eway, I’m told (I don’t have it), that you can see how many times a person has tried to pay for their items, using different cards.

We only allow orders under $100 to go o/s if it’s by Paypal – other than that we make them bank deposit.

Of course there are exceptions – 1 Singapore-based customer has us ship to her sister in Australia, but even then, we rang to confirm and got a scan of her license sent bank before we sent the order.

I think any legitimate customer would understand if you go a bit further to verify their identity.

ETA – always try googling their name and address. There are several forums where repeat offenders are posted.