Home
Home

Directory
Directory

Articles
Internet News
Security News
Ecommerce News
Domain News

Site Tools
Site Speed Test
Keyword Research
Resolve Hostname
DNS Tools
Register Domains
Affiliate Programs
Open Source

Shopping Carts
Cart Reviews
SSL Certificates

Enter your email address to subscribe to our updates:

Delivered by FeedBurner


Venue Charts
Channel Traffic Rankings
OAI Stock Quotes and Charts
eBay's Worst Feedback

Forum
Forum Home
TulipTools News
Advertising
Blogging
Computer Hardware
Domain Names
Ecommerce
Financing
Int'l Trading
Graphics and HTML
Internet Access
Legal Issues
Internet Business
Auction Sites
Classified Ad Sites
Fixed Price Venues
Operating Systems
Programming
Search Engines
Internet Security
Software
Web Hosting
Webmaster Issues
Reviews
Announcements
Off Topic Discussion

Web Hosting
TulipHosting

Domain Names
TulipDomains

Web Stats
TulipStats

Forum Rules
Forum Rules
Privacy Policy

Site Map
Forum Sitemap
Sitemap Topics




Directory| Forums| Internet News|Cart Reviews| DNS Tools| Keyword Research| Site Speed Test| Security| | Domain Marketplace| Domain Blog
TulipTools Internet Business Owners and Online Sellers Community
  • Home
  • Search
  • Member List
  • Calendar
Hello There, Guest! Login Register
TulipTools Internet Business Owners and Online Sellers Community › Ecommerce › Ecommerce › Merchant Accounts v
1 2 3 4 Next »

Tools to Detect Stolen Credit Cards

  
Thread Rating:
  • 0 Vote(s) - 0 Average
  • 1
  • 2
  • 3
  • 4
  • 5
Threaded Mode | Linear Mode
Tools to Detect Stolen Credit Cards
04-29-2008, 10:50 AM,
Post: #1
mandy Offline
Administrator
*******
Posts: 9,932
Likes Given: 0
Likes Received: 6 in 5 posts
Joined: Feb 2011
Reputation: 0
Tools to Detect Stolen Credit Cards
part 1 of a 3 part series.  Part 1 covers authorization, address verification services, and credit card verification method.

Quote:There are hundreds of branded tools that ecommerce merchants can turn to for help in catching fraudulent credit card orders. Some tools are free, and some come bundled or offered as additional features in payment processing systems like Authorize.net and Google Checkout. Others can be subscribed to, purchased as software or outsourced. As yet there doesn't appear to be any all-in-one solution, although some come close.

Many online merchants are already on board with fraud detection technology. The average merchant uses 4.4 fraud detection tools according to the 2008 "Online Fraud Report" from CyberSource, a major electronic payment and risk management solution provider. The trick is to wade through all of the tools to determine which ones are best for your type of sales, your type of data storage and your type of customer. These articles should give you a sense of where to start or what you might be missing...

full article: http://www.practicalecommerce.com/articl...rt-1-Of-3/
Like Post Reply
[+]
05-01-2008, 10:05 AM,
Post: #2
mandy Offline
Administrator
*******
Posts: 9,932
Likes Given: 0
Likes Received: 6 in 5 posts
Joined: Feb 2011
Reputation: 0
Re: Tools to Detect Stolen Credit Cards
Part 2 of the series discusses 5 more fraud prevention tools:

Telephone verification
Email verification
IP geolocation
Device identification
BIN country matching

full article: http://www.practicalecommerce.com/articl...rt-2-Of-3/
Like Post Reply
[+]
05-06-2008, 11:07 AM,
Post: #3
mandy Offline
Administrator
*******
Posts: 9,932
Likes Given: 0
Likes Received: 6 in 5 posts
Joined: Feb 2011
Reputation: 0
Re: Tools to Detect Stolen Credit Cards
Part 3 of the article covers:

Fraud scoring systems
Post-order diligence
Calling the credit card company or card issuing bank

full article: http://www.practicalecommerce.com/articl...rt-3-of-3/

Like Post Reply
[+]
« Next Oldest | Next Newest »




Possibly Related Threads…
Thread Author Replies Views Last Post
  New Federal Credit Card Consumer Protection Laws To Take Effect In 2010 mandy 0 2,217 12-23-2008, 10:30 AM
Last Post: mandy
  Fraud Screen Tools Cited As Most Effective Method For Fighting Fraud mandy 0 2,458 03-05-2008, 12:51 PM
Last Post: mandy
  **Urgent** Credit Card Verification FiberGuy 6 3,495 11-10-2007, 04:36 PM
Last Post: bargainbloodhound
  To store or not store customer credit card data mandy 1 2,319 09-29-2007, 03:11 AM
Last Post: jezebel
  Credit card chargeback rates are declining among online retailers mandy 0 2,135 08-02-2007, 11:08 AM
Last Post: mandy
  PCI Security Standards Council aims to improve online credit card security mandy 0 2,081 12-13-2006, 09:56 AM
Last Post: mandy
  Credit Card Merchants Warned Against Accepting Payments from Yahoo Emails mandy 1 2,694 10-24-2006, 01:11 AM
Last Post: jezebel
  Effectiveness of AVS, CVV in preventing credit card fraud declines mandy 7 4,909 07-01-2006, 08:50 PM
Last Post: valleygirl
  Poll: Method of processing credit card transactions regic 5 4,096 05-28-2006, 09:18 PM
Last Post: maggie777
  Web merchants fighting costs of credit card fraud Kristijntje 2 2,580 05-26-2006, 10:15 AM
Last Post: mandy

  • View a Printable Version
  • Send this Thread to a Friend
  • Subscribe to this thread
Forum Jump:


Users browsing this thread: 1 Guest(s)
  • Contact Us
  • TulipTools Internet Business Owners and Online Sellers Community
  • Return to Top
  • Lite (Archive) Mode
  • RSS Syndication
  • Help
Current time: 07-06-2022, 07:44 AM Powered By MyBB, © 2002-2022 MyBB Group. Theme created by Justin S.
powered by Apache

powered by Linuxpowered by CentOS

Copyright 2000-2013 TulipTools.com. All rights reserved.