How does EiPrinting, Inc. prevent fraud on new orders?
First time orders require a faxed, voided sample of a blank check or deposit ticket, which is the premier way to prevent fraud on new orders. This shows proof of direct ownership of the account. We also use your bank routing number and account number to verify the actual existence of the account. Credit cards go through an Address Verification Services to verify the name and address on the card. Our system also checks for combinations of common elements of fraudulent orders: changes in the ship to address on reorders; different ship to, imprint and billing information; and deliveries to Post Office boxes and other non-physical addresses.
