Fraud Prevention Rules
Simplify Referrals employs various settings to prevent fraudulent entries to ensure you get genuine referrals and leads. These rules may change over time. Here are some of those rules.
- A referral could get denied if the referred and referrer have the same parent account number.
- A referral could get denied when both persons, meaning referrer and referred, have the same shipping address for the delivery.
- A referral could get denied if a purchase had been made before the referral was sent.
- A referral could get denied when the instructions weren’t followed properly, or the purchase was not right.
- A referral could get denied when either isn’t an eligible customer type, like postpaid vs. prepaid, savings account vs. checking acct., and others.
- A referral should get denied if the referrer was not a customer unless you accept anyone in your program (which isn’t safe at all). A referral should get denied if the referred person is already your existing customer.