https://community.squareup.com/t5/Archived-Discussions-Read-Only/Fraudulent-chargeback-theft/m-p/63450#M48295 <P>Please help us with identifying stolen or fraudulent cards. If someone brings a card with a chip and presents it in the store, how do we know that it was stolen or does not belong to that person? <BR />What is the best protection we can put in place for our business?</P> <P>Thanks.</P> Thu, 21 Dec 2017 19:54:50 GMT idabeauty 2017-12-21T19:54:50Z https://community.squareup.com/t5/Archived-Discussions-Read-Only/Fraudulent-chargeback-theft/m-p/63450#M48295 <P>Please help us with identifying stolen or fraudulent cards. If someone brings a card with a chip and presents it in the store, how do we know that it was stolen or does not belong to that person? <BR />What is the best protection we can put in place for our business?</P> <P>Thanks.</P> Thu, 21 Dec 2017 19:54:50 GMT https://community.squareup.com/t5/Archived-Discussions-Read-Only/Fraudulent-chargeback-theft/m-p/63450#M48295 idabeauty 2017-12-21T19:54:50Z https://community.squareup.com/t5/Archived-Discussions-Read-Only/Fraudulent-chargeback-theft/m-p/63456#M48296 <P>The only way you are going to know is if the card has been reported to the bank or card company. &nbsp;Then it will be declined. &nbsp;If the card has not been reported then you will not know unless you know. &nbsp;</P> <P>&nbsp;</P> <P>If you are swiping the card you can look at the name and signature and compare. &nbsp;If the card is not signed ask for ID. &nbsp;If you have to manually Key<SPAN>&nbsp;</SPAN>in<SPAN>&nbsp;</SPAN>the card you should always ask for ID. &nbsp;</P> Thu, 21 Dec 2017 20:12:13 GMT https://community.squareup.com/t5/Archived-Discussions-Read-Only/Fraudulent-chargeback-theft/m-p/63456#M48296 RHatch 2017-12-21T20:12:13Z