Hesitant customers – Customers who seem uncertain about personal information, such as their postcode or spelling of their street name, could well be using a false identity. Also watch out for customers being prompted when giving the requested information
Same name, different title – Could your customer be using the card of a family member?
Different person to the cardholder collecting the goods (eg. courier/taxi driver)
Cardholder is present but only has details of the card and not the card itself –The card details may be stolen. If you input them through your card terminal and the transaction is fraudulent, you are liable.
associated with fraud