The St George Fees Merchant Facility Application Fraud Prevention eCommerce Partners eCash Smart Cards Employment Investor Info. To minimise the possibility of fraud, merchants should adopt the following procedures when processing an internet commerce transaction. Address verification - verify the address provided by the customer is legitimate.
Verification can reduce internet fraud.
It will not eliminate it. Do not accept orders unless complete information is provided with each order. Full name of the cardholder. Expiry date of the card. If suspicious, orders can be followed up with a phone call to the nominated contact number.