How to use payments to secure an online jewelry rental site

Discussion in 'Payment Processing' started by funktastic, Nov 26, 2014.

  1. #1
    Hey guys,

    First of all I'm new here so greetings to everyone!

    I'm in the middle of launching a website that does jewelry rental, and the biggest concern I have is how to protect myself from fraudsters.

    Basically, the site allows consumers to rent out fine fashion jewelry for a fee. Customers will choose the jewelry, go to check out, and pay with a credit card. Once I get that information, I will charge them their fee plus put a hold on their credit card. I'll match up their billing and shipping address as well.

    1. Are these actions sufficient to safeguard me for the most part?
    2. Am I missing out anythinge else?
    3. What happens if a customer takes out jewelry and then cancels his or her card while I've put a hold on it?

    Looking to learn more about this. Please let me know if I've posted in the wrong forum.

    Thanks
     
    funktastic, Nov 26, 2014 IP
  2. ronjonbb

    ronjonbb Active Member

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    #2
    I have worked in the ecommerce and the payment processing industry also for years. Thats a tough one to be honest. I would voice verify everyone depending on the value of the jewelry. You probably want to get a hand signature of some type of rental agreement as well. If you have authorize a charge, you can still collect on it even if the customer cancels the card. I would recommend trying the service out with low cost jewelry first before going anything that is expensive.
     
    ronjonbb, Nov 26, 2014 IP
  3. funktastic

    funktastic Peon

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    #3
    thanks for the information ron. Yea i plan to collect phone numbers and just call as an added step. I think i can have an equally legal binding agreement online without the need for something handwritten. check out adorn.com....they've been in this space for a few years and seem to be doing relatively well. I think
     
    funktastic, Nov 26, 2014 IP
  4. peoplesguide

    peoplesguide Member

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    #4
    You have to verify your site, (example verisure or secured+) i am not familiar with the websites, but whenever you a have customer wants to buy, they will feel safe because there is a sign "verified by___"
     
    peoplesguide, Dec 13, 2014 IP