Every transaction is monitored to help prevent fraud. Our risk controls include sophisticated behavioral models and a vast fraud database. This analysis allows us to screen for fraud at sign up, transaction and network levels so we detect most fraudulent transactions in real-time. It is important that you monitor ticket sales for your event, should you suspect a transaction to be fraudulent please contact us. This will go a long way in minimising you incurring cost related to any charge-backs that are raised against your events.
Some tips to preventing fraud on your events
Does the name appear suspicious?
• Have you previously received claims or charge-backs from this buyer?
Does the purchase seem too good to be true?
• Is it a larger than average order from a new buyer?
• Have you received a large quantity of orders from the same buyer (name, email address, phone number) within a short period of time?
• Has the buyer ordered unusually large numbers of the same item?
• Check the buyers address, does it seem reasonable that someone from that location will attend your event?
If you’re suspicious…
• Check the buyer’s contact information (name, address, phone number and email address) is there any irregularities
• Search the internet for the buyer’s name, address, email address and phone number.
• Search online to see where the phone number is registered.
• Use an online maps service (like Google Maps) to see where the address is.
• Call the buyer and ask questions that help verify the order.
If you’re still not sure if the transaction is legitimate, please Contact Us