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olimits7 - 11:13 pm on Oct 27, 2009 (gmt 0)
We run into the same problem; we receive plenty of orders where AVS would come back as a "No Match", but the orders are still perfectly valid and not-fraudulent. We have actually implemented on the site that orders billing and shipping address must match before a customer can submit an order. I guess this has helped a little, but not too much because I still get these fraudulent orders coming through. It's just a pain dealing with these fraudulent orders! olimits7
Yes, we also use CVV and AVS but just like you said I don't think these are the best tools to use for fraud prevention.