Minimize risks;

Protect your reputation;

Ensure the viability of your event.

Inconsistent Recipient Names: Inconsistent or generic names may signal fraud.

Ex :

John Smith or Jane Doe
​

Matching Recipient Name and Email Address: Verify if the recipient's name matches their email address.

Ex :

Email : linda9@gmail.com

Name : Roger Comtois
​

Multiple Orders: A significant number of orders completed in a short time under the same name and finalized with different credit cards.

Transaction Amounts: Transactions include the maximum number of tickets allowed per transaction, which is set to 10 by default. The selected ticket prices are very high, so the transaction amount stands out from other transactions completed for the same event.

Billing Country and IP Address Differ: Check if the credit card's billing country matches the IP address used to place the order. Different countries may indicate fraud. You can also perform the same check with cities.
​

Ex:

IP Address: 192.168.8.1 (Germany)

Event Location: Montreal

Invalid Email Address or Phone Number: Attempt to contact the buyer via email or phone to confirm the order.

Ex:

Email: myemail@hotmail.co

Phone: 418876431