How do you deal with FraudRecord listings?
How do you calculate FraudRecord review requirements?
Is anyone out there using the name field in their to review (or reject) order calculation?
If so is anyone willing to comment on how they handle user identification (i.e common names)?
We have been using email addresses for a while, and throwing alerts for review on any order with at-least 2 or more reports. Totally ignoring the name field.
I just finished the paypal submission for someone who would have been rejected if we also integrated the name field (1x email report, 3x name report - including the email report) so curious if anyone here would have caught that.