What should I do with a risky and successful deal?

It is recommended that the consumer be contacted and asked to provide a scanned copy of the front of the credit card (the middle card number can be obscured, only the first 6 and last 4 digits are retained) as well as a scanned copy of the individual's identification (verifying that the name of the credit card's cardholder matches the name on the identification), and if the consumer is unwilling to provide this or the consumer can't be contacted, it is recommended that refunds be issued to deal with the situation.