- Random data, such as a string of characters for a name
- The email address doesn't match the name.
- The transactions are in short time proximity of one another and far beyond normal payment activity
- All of the transactions showing some of the above signs have the same card type/last 4-digits.
If you have any questions about whether a given set of transactions are valid and/or if you find a set of possibly fraudulent transactions, please Chat with Support and reference this article.
Include the following information:
- Supporter's name
- Supporter ID
- Transaction Date
- Transaction Amount
- Payment ID