Laser Levels USA's Fraud Protection Policy

In order to protect you, our customer, from credit card fraud or identity theft, all orders will be verified before shipping.  Normal order verification may take 24 to 48 hours.

We may require one or more of the following in order to protect against identity theft:

If we are unable verify the correct information, there will be a considerable delay in the processing of your order.  We will notify you by phone or email if that should be the case.

Protecting our customers from credit card fraud or identity theft is our highest objective.  We will turn down a sale before letting a suspicious transaction go through!

Fraud Filters

The following are just a few of the Fraud Protection Filters that we utilize to prevent credit card fraud or identity theft:

Enhanced Address Verification Service (AVS) Handling Filter:  This filter is designed by bankcard processors to assist in identifying potentially fraudulent credit card transactions. For every credit card authorization, AVS compares the billing address and ZIP code provided by the customer at the time of purchase, to the address and ZIP code on file at the card issuing bank. AVS then returns a response code indicating the results of the comparison.

Enhanced Card Code Verification (CCV) Handling Filter:  Card Code Verification (CCV) compares the three- or four-digit card code submitted in a transaction with the card code on file at the card issuing bank. Based on the results of that comparison, the bank returns a CCV response code.

Suspicious Transaction Filter®:  The Suspicious Transaction Filter® is an AuthorizeNet proprietary tool developed by their Risk Management team to identify suspicious transactions. Based on a vast knowledgebase of transaction behaviors and fraud detection analysis, the Suspicious Transaction Filter provides enhanced fraud detection for each transaction.

Shipping-Billing Mismatch Filter:  This filter allows us to compare the shipping and billing addresses provided by the customer. If the two addresses do not match, the transaction is flagged.

Other Fraud Protection Measures

• We will not ship to freight forwarders.

• We will not take a credit card order via email. We will automatically consider the credit card numbers as being from a stolen card.

• We will not ship to Cristian Restricted Nations, which are commonly sources of credit card fraud.