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Trent Tran
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Usually, using a third party merchant,for example, will handle this issue

  • With Rent/ Lease payment by credit card: https://rentalrewards.com.au. Of course, there will be a surcharge to the tenant or landlord (charge to whoever processes the transactions)
  • ecommerce: Paypal, Square, eWay, all bank merchants, Secure payment by Australia Post or Stripe. Main advantage: the buyer input directly instead of the sellers or suppliers

If seller use e-commerce platform package, the risk analysis software can be installed for more information. For example, CVV matched with card, card name matched with buyer name, for example:

Low Risk

  • Characteristics of this order are similar to non-fraudulent orders observed in the past
  • Card Verification Value (CVV) isn’t available
  • Billing address or credit card’s address wasn’t available
  • Billing address ZIP or postal code isn’t available to match with credit card’s registered address
  • There was 1 payment attempt
  • A payment method other than a credit card was used
  • Location of IP address used to place the order is Edmonton, Alberta, Canada
  • Shipping address is 22 km from location of IP address
  • Billing country matches the country from which the order was placed
  • The IP address used to place the order isn’t a high risk internet connection (web proxy)

Or Medium Risk

  • Some characteristics of this order are similar to fraudulent orders observed in the past
  • Card Verification Value (CVV) isn’t available
  • Billing address or credit card’s address wasn’t available
  • Billing address ZIP or postal code isn’t available to match with credit card’s registered address
  • There were 3 payment attempts
  • A payment method other than a credit card was used
  • Location of IP address used to place the order is Riyadh, Saudi Arabia
  • Shipping address is 12790 km from location of IP address
  • The billing address is listed as Australia, but the order was placed from Saudi Arabia
  • The IP address used to place the order isn’t a high risk internet connection (web proxy)

Or High Risk

  • Characteristics of this order are similar to fraudulent orders observed in the past
  • Card Verification Value (CVV) isn’t available
  • Billing address or credit card’s address wasn’t available
  • Billing address ZIP or postal code isn’t available to match with credit card’s registered address
  • There was 1 payment attempt
  • A payment method other than a credit card was used
  • Location of IP address used to place the order is Sydney, Australia
  • Distance between shipping address and location of IP address isn’t available
  • The billing address is listed as Papua New Guinea, but the order was placed from Australia
  • The IP address used to place the order isn’t a high risk internet connection (web proxy)

You can always contact buyer for more info before shipping the orders