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*Look for red flags. They’ll be different for every cataloger, but the following are some transactions that should spark a double-take:
-Single orders that are unusually large. “Fraudulent credit card orders are usually three to four times larger than a cataloger’s average order size,” says Baxter. “Also, if you get, say, a $10,000 order on the last day of a very slow sales month, that should be a red flag.”
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- Companies:
- EPX
- First National Bank Of Omaha
Reported Donna Loyle
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