Reviews: making a list, checking it twice

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In response to fraud risk, more merchants than ever before are reviewing some orders manually. Eighty-one percent of merchants in the sample now conduct manual reviews, compared to 73 percent last year. While the practice of manual review has increased, the rate of review may have peaked in 2005. On average, merchants who perform manual reviews are checking 28 percent of their orders, a 20 percent change from 35 percent in 2005. Larger merchants perform better than the average, citing review of one in seven orders.

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A manually review of all orders prevent many transactions that are just not meant to be there . Manual reviews , but do take a lot of time and resource of man power but at the same time they are necessary too . Reviewing orders manually to check if repeated orders have been made using the same credit card number.Only allow orders to be shipped to the same address as the billing address registered to the customers credit card. Many cases of fraud use alternative addresses to get hold of goods without the original credit card holders knowledge.