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Verifying fraud via small refund?

Hey guys

Currently doing 80-90k a month on Shopify. I see people recommend asking for photo ID when Shopify says a transaction is possibly fraudulent.

But what about doing a small refund and asking the customer to variety the amount? I never see anyone recommend that method, but I can’t figure out why?

Thanks for any help in advanced.

submitted by /u/ashdot1111
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