HOLD ONTO PROFIT

Read what other businesses have to say about potential clients before doing business with them!
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SHARE INFO

Share good, bad, even fraudulent behavior of clients, their address, email & phone number!
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AVOID FRAUD LOSS

Search names, addresses, phone numbers & email for previously reported fraudulent activity!
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BUSINESS REVIEWS ON CUSTOMERS DATABASE

Search for previous posts by other businesses concerning your potential client.! Verified business owners and managers review good, bad, even fraudulent behavior of patronsClick here for more info!

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FRAUD DATABASE

ADDRESSES, PHONE & EMAIL USED FOR FRAUD

Our internet retail members report addresses connected to fraudulent activity. These addresses are flagged when included in future inquiries! Phone numbers and email addresses are also reported. Click here for more info!

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SCREEN ORDERS

FULL ANALYSIS OF YOUR INTERNET ORDERS

Our "ID Verify" tool can screen your orders for possible fraud in over 25 different ways! Enter your customer's information manually or by clicking a link installed on your order admin pages. Click here for more info!

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