IP geolocation pinpoints the location of the computer used for the transaction. The first six numbers listed on a card are known as the BIN and identify the financial institution that issued the card. The CSC is the three- or four-digit number located on the back of the card that confirms the customer has the card in their possession. Use AVS to verify if the billing address matches the one the card issuer has on file. To help prevent a cyber criminal from using phished information in a transaction with your business, the following tools are available through PayPal and other fraud management vendors: All transactions (even pending ones) sent by you, or to you, will show up in your transaction history. Always verify every payment notification by logging in to your account and locating the corresponding transaction. PayPal will never ask for sensitive information in an email. Tip: Use caution if you get an unexpected payment notification from PayPal via email. And when you suspect an email is fake, don't open it, reply to it, click on any links, or download any attachments. To defend against phishing, watch out for messages that ask for personal information like credit or debit card numbers, bank account information, driver's license number, passwords, or your full name. Phishing is a type of online fraud that attempts to trick you into revealing sensitive information such as your login credentials, credit card information, or other sensitive data.įor instance, a phishing attack may use social engineering tactics such as creating a sense of urgency to get someone to take action, such as clicking a link that goes to a spoofed website or downloads malicious software.
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