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How u will know if the card is fraud?

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Question added by violan falqueza , Cashier/Sales person , Nike Dubai Mall-Sun and Sand Sports
Date Posted: 2014/07/14
ABDELAZIZ MAHMOUD
by ABDELAZIZ MAHMOUD , HEAD OF DEVELOPMENT AND FINANCIAL INCLUSION , FAISAL ISLAMIC BANK SUDAN

Depends on the authorization rule that configured or statistics that collected form customer if some thing appear no usual .... etc 

Danilyn Reclusado
by Danilyn Reclusado , Sales Associate , Alghanim Electronics

there are many ways to identify if the card is fraud, one step is to check the "hologram". If the cardholder is holding a visa card the hologram should be a "flying dove"

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