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Our site has just received an order from Vietnam.
The location itself was a slight alert, but further my CC processor flagged for extreme caution with this order.
Also to add, the purchase value is some X4 the value of most orders processed via the site.
My gut feeling is to deny this order.
Can anyone give any info/opinions of similar dealings?
You might find this thread pertinent:
If you search you will find more threads addressing cc fraud.
There is a 99.9% chance that this order is fraudulent. I would deny it unless it were issued by a Vietnamese bank and that the billing address matches the shipping address. (That is if your credit card processor can check this out for you you)
Thanks for all this. Much appreciated and interesting to hear of other people in the same boat.
I'm going to run one more check for validation but I will no doubt go with my instincts and deny this order.
P.S. Had to change to more userID.