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To prevent abuse, the merchant should also critically monitor the quality and quantity of transactions at his or her places of businessin their webstore, as well as the information of card holders related to the transactions. Abnormal data can include abruptly increased sales volumes, sales to a market area in which the merchant did not previously have sales, or unclear and insufficient data of the buyer. If a merchant suspects the misuse of debit or credit cards or card numbers at his or her place of businessin their webstore, Svea Payments must be notified immediately.
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The traffic lights of Svea Payments in risk management tools are green, orange and red. The green color verifies represents a card transaction in which no risk alerts have occurred. The orange color code portrays an unverified card transaction in which no other risk signals occurred (for instance all business card payments go to this category or the red category as unverified transactions). The red color code indicates an unverified card transaction in which the country code of the card issuer and the country code of the IP address of the buyer’s browser connection differ from each other.
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