One practical step
ShoppingCheck a seller before transferring
Match the seller and payment recipient.
- Time: Not specified
- Cost: Not specified
- Impact: Not specified
- Difficulty: Not specified
- Evidence not rated
Done when
Contact and recipient details correspond.
Match the seller and payment recipient.
Who this is for
For online buyers; pause when identity is unclear.
Why this matters
Spot discrepancies before money leaves.
How to do it
An original activity to try, adapt or skip for your circumstances; outcomes are not guaranteed.
- Find seller details independently.
- Ask how the payment recipient relates to the business.
- Check the amount and order evidence; stop if pressured to skip verification.
Evidence and references
There are no references for this item yet.
Last reviewed: · Version 2