I run a retailer promoting objects value ~$800 every. I acquired an inflow of orders the previous few days, and am questioning, perhaps it is spring or the stimulus examine, however a couple of of them appear fraudulent. One is from somebody who has ordered efficiently in 2017, however his IP tackle is in Kansas, whereas his billing and delivery are the identical tackle in CT. One other is in Las Vegas, similar delivery and billing, however his IP reveals up in NY. One other is for a P.O field in Nebraska, separate, however not removed from the delivery tackle, however his IP tackle comes up proper exterior Dallas. Now listed below are some ideas I learn about catching fraud: Be certain that billing tackle matches the one the issuing financial institution has on file. Name them and ask them to call a cross avenue by the billing tackle shortly. Test IP. I can not afford to pay a service $1,000 a month to ensure myself, however what else can I do? What can I do particularly with the e-mail, IP, and cellphone quantity? I do not actually know how you can lookup e mail addresses. Can somebody give me a useful resource on how you can use e mail, and IP to guard towards fraud?