Get What’s Coming to You

Watch out for high ticket/high quantity orders. If your average ticket size is $50, then a $600 order may indicate something is amiss. Likewise, if you sell statues, and generally customers order one or two at a time, then beware the 50-count order.

Perform velocity checks. With reporting tools, you can monitor the amount of same card numbers or same bill to/ship to address transactions that filter through your system. Three or four in a row could be a red flag.