POSitive Processing Blog

3 Tips To Protect Your Business From Fraud
Wednesday, February 13, 2019

In 2018 roughly $9 billion dollars were lost due to credit card fraud. We’re already halfway through the 2nd month of 2019 and it’s important to take the proper steps to protect your business. Don’t become part of the statistics this year.

Below are 3 tips to protect you and your business from credit card fraud.

Tip #1 Inspect the Card

Pay close attention to the card you plan to run through your system. Never accept an expired card or one that appears to have been altered. Make sure the card is signed and if it is not, check the ID of the customer to make sure the names match. Verify that the account number on the terminal matches the account number on the card and lastly, make sure the name on the sales receipt matches the name that appears on the card.

Tip #2 Be Extra Cautions for CNP (Card Not Present) Transactions

Require the cardholder’s credit card number, validation code, and expiration date. As well as the name that appears on the front of the card, the cardholder’s billing address and phone number. Be wary of orders from outside of the country, shipping and billing addresses that don’t match, larger-than-normal orders, very small orders (if it’s out of the ordinary for your business), and orders from an untraceable email account.

Tip #3 Become PCI Compliant

Being PCI compliant will decrease your risk of security breaches. PCI DSS provides a baseline of security requirements that help businesses know what to do and where to start on their security program. Not only does becoming PCI compliance decrease your risk of a breach, it also saves you money by putting you in the ‘less risky’ category with your processor, resulting in smaller monthly fees. You can learn more about OMEGA’s Data Protection Program here.

Following these three tips will help you have a fraud (and worry) free year!

Categories

B2B and E-Commerce Solutions
- 10/13/2017 - Saving on B2B Interchange
- 05/03/2017 - EMV Option Now Available for V
- 02/09/2017 - Why Should Your B2B Business A
Data Security and Fraud Prevention
- 05/29/2019 - Is Friendly Fraud Putting Your
- 04/29/2019 - Gift Cards: The Gift That Thie
- 04/03/2019 - Chargebacks: What Are They and
- 02/13/2019 - 3 Tips To Protect Your Busines
- 11/12/2018 - Are you PCI Compliant?
- 03/14/2018 - Merchant Guide: 10 Essential T
- 02/12/2018 - Common Business Scams and How
- 02/09/2018 - Data Security Fast Facts
- 01/17/2018 - Vulnerability Scanning vs. Pen
- 01/17/2018 - BBB Warns of Email Scams This
- 01/10/2018 - Arm Your Business Against Cybe
- 11/15/2017 - MERCHANT FRAUD ALERT, 11-15-20
- 09/22/2017 - Have You Heard How OMEGA’s Dat
- 08/02/2017 - MERCHANT FRAUD ALERT, 08-02-20
FI Partner Program
- 11/08/2016 - Pursuing the Perfect Payments
Gift Cards and Customer Rewards
- 04/01/2019 - Spring Has Sprung and So Can Y
- 09/06/2018 - The Holidays Are Coming..Are Y
- 08/22/2018 - Sales are up 100%!
- 09/13/2017 - When Should You Start Planning
- 08/18/2017 - Black Friday is Coming!
- 07/19/2017 - Gift and Loyalty: We Have an A
- 02/23/2017 - Boost Spring Sales with OMEGA’
Just For Fun
- 11/14/2018 - Thanksgiving Fun Facts
- 05/24/2017 - Facts You Might Not Know (or M
- 03/13/2017 - Keys To Success — 8 To Be Grea
- 09/02/2016 - Happy Labor Day Weekend!
Miscellaneous
- 06/21/2019 - VeriFone Terminals
- 02/27/2019 - Take The Hassle Out Of Tax Sea
- 02/13/2018 - Innovative Visa Wearables Make
- 02/13/2018 - Little-Known Secrets of Credit
- 07/19/2017 - Beat the Summertime Blues
Mobile Payments
- 11/08/2017 - Mobile Made Easy with OMEGA
- 08/03/2017 - A Good Thing Just Got Better —
- 10/18/2016 - SwipeSimple: Mobile Made Bette
OMEGA in the Community
- 07/05/2017 - Parades, Baseball and the Four
- 03/08/2017 - 9th Region Championship Player
- 02/06/2017 - OMEGA’s Players of the Game
- 01/23/2017 - TWO New OMEGA Player’s of the
- 01/13/2017 - OMEGA’s Defensive Player of th
- 01/09/2017 - 2017’s First OMEGA Player of t
- 11/21/2016 - OMEGA’s Offensive Player of th
- 11/14/2016 - OMEGA Processing Offensive Pla
- 11/10/2016 - OMEGA in the Community
- 11/07/2016 - OMEGA Processing’s Player of t
- 10/31/2016 - OMEGA Processing Player of the
- 10/25/2016 - OMEGA Processing Player of the
- 10/12/2016 - OMEGA Processing’s Player of t
- 10/04/2016 - OMEGA Processing Player of the
- 09/19/2016 - Sergent Wins Player of the Gam
- 09/06/2016 - OMEGA Processing Solutions Pla
OMEGA Merchants, News, and People
- 12/12/2018 - 2018 Year in Review
- 10/17/2018 - OMEGA Processing Solutions Cel
- 07/25/2018 - OMEGA Processing’s Kim Polark
- 05/31/2018 - OMEGA Processing’s Daena Spraf
- 04/20/2018 - Making Every Day Earth Day
- 04/11/2018 - How’s an Extra $100 Sound?
- 12/28/2017 - 2017 Year in Review
- 10/11/2017 - NO Contract. NO ETF. NO Long-T
- 07/05/2017 - OMEGA Processing Solutions Add
- 12/30/2016 - Some of our Favorite Moments
- 09/01/2016 - OMEGA Processing’s Caroline Ok
OMEGA Spotlight
- 08/14/2019 - OMEGA Spotlight - Customer Ser
- 07/23/2019 - OMEGA Spotlight-Eddie's Southe
- 07/10/2019 - OMEGA Spotlight-Barbara Bailey
- 06/25/2019 - OMEGA Spotlight-Big Catz BBQ
- 06/11/2019 - OMEGA Spotlight-Kim Figgins
- 05/23/2019 - OMEGA Spotlight-Kava House & C
- 05/14/2019 - OMEGA Spotlight-Stevie Dumbuya
Payments Industry
- 03/06/2019 - Merchant Rules To Live By
- 01/09/2019 - Account Tune Up for the New Ye
- 09/19/2018 - Has Your Bottom Line Seen the
- 09/18/2018 - Are Your Business Merchants’ S
- 05/22/2018 - Interchange Explained
- 04/11/2018 - What to Avoid When Searching f
- 04/06/2018 - The Importance of Choosing You
- 12/21/2017 - The Basics of Chargebacks
- 12/12/2017 - No Need to Sign on the Dotted
- 07/26/2017 - Back to the Basics - Merchant
- 03/17/2017 - Innovation Project 2017
Point-of-Sale Systems
- 09/06/2017 - Turning a Tablet Into a Top Sa
Products and Services
- 07/31/2019 - Mid-Summer Reboot
- 10/03/2018 - Are Your Business Customers Se
- 08/15/2018 - Introducing Poynt… The World’s
- 06/11/2018 - Interchange Savings Tool Now A
- 01/03/2018 - Data Breach? We Got Your Back
- 12/27/2017 - How Does OMEGA Protect Your Cu
- 12/12/2017 - New Year? New Goals? New Capit
- 12/06/2017 - Process with the Best
- 09/06/2017 - Unlock Cash Flow Opportunities
- 08/30/2017 - Are You Hungry for the Details
- 08/09/2017 - Happy (2nd) New Year!
- 11/30/2016 - Are You Ready?
Short-Term Capital Funding
- 09/28/2017 - No-Hassle Business Funding fro
- 12/30/2016 - What’s on Your Business Wish L

Tag Cloud

WHAT OUR MERCHANTS ARE SAYING

"I love that I can call, speak to a person on a personal level who is friendly and always takes time to help. Statements are clear and easy to understand."

Expert Auto Service Inc.

"We always receive top-notch service from OMEGA. Reps return calls/emails quickly and either have answers or can find them almost immediately. Keep up the great work!"

Sumerel Tire Service, Inc.

"OMEGA Processing's quick response and focus on service and cost effectiveness is outstanding. I would recommend OMEGA to any of my colleagues with a dental or medical practice."

John Strief, D.D.S.

"When we were considering switching to OMEGA for our credit card processing, our Account Rep spent a lot of time explaining the savings we could expect and why. He explained how to read the monthly statements and what the process would be for switching. He answered all of my questions patiently and completely. The process could not have been easier."

Horton Family Dental

"I was so impressed with Julianne from your Customer Service Department, with whom I worked this morning. She was patient, kind and knowledgeable. Really a huge help to me!"

Relogistics LLC

"The responsiveness of our sales representative was outstanding and she was able to come to our business several times to assist with the transition. Your pricing and the product features were also outstanding."

Halmar Corporation

"I wanted to tell you what amazing sales and support team you have. I worked with Dennis and Becca and they are amazing! We really appreciate the service and follow up service we receive from both of them. As small business owners that personal touch means a lot. Again thank you for your team's great customer service before and after the sale."

Hoover Chiropractic Clinic

"We really appreciate OMEGA Processing's Online Merchant Portal. It's very easy to access and, most importantly, it's easy to understand. OMEGA's way of doing things is so much easier than our prior processor!"

Swain's Furniture

"Our representative has been excellent to work with. If I ever call, she either answers or calls me back just a couple of minutes later. She's saved me a ton of money, and the service is excellent."

Giovannis

HOME

SALES AGENTS

VIRTUAL
TERMINAL LOGIN

Copyright © 2019 OMEGA Processing Solutions, All rights reserved. | Privacy Policy | Terms and Conditions

OMEGA Processing Solutions is a registered ISO/MSP of Deutsche Bank Trust Company Americas, New York, New York.
OMEGA Processing Solutions is a registered ISO/MSP of Woodforest National Bank, Houston, Texas