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Dealing with CC fraud

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  #11 (permalink)  
Old 27-08-2007, 07:53 PM
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If you have a very high incidence of fraud and DO NOT use 3D secure etc., your bank could make processing payments for you a lot more awkward.

3D secure only asks you for a password. It doesn't ask you for loads of personal information.
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Old 27-08-2007, 07:59 PM
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If you have a very high incidence of fraud and DO NOT use 3D secure etc., your bank could make processing payments for you a lot more awkward.

3D secure only asks you for a password. It doesn't ask you for loads of personal information.
Funny how the banks yet again are trying to pass the onus to the vendor for securing their [the banks] systems...

I don't get why they cant validate addresses in Ireland? it does seem really daft to me.
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Old 27-08-2007, 08:28 PM
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I don't get why they cant validate addresses in Ireland? it does seem really daft to me.
huh???
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Old 27-08-2007, 08:42 PM
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huh???
From what I've been able to glean AIB cannot match the address passed with the CC - they simply match the CC # and name/CCV/date.

Realscore wont work for scoring Irish addresses.

I'd be delighted if you tell me otherwise though.
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Old 27-08-2007, 08:46 PM
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Ah. I was wondering where the hell that came from

I've no idea tbh.
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Old 27-08-2007, 09:46 PM
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They can if they really want to, but i don't think they care.

Last year using basic authentication, I lost more then I made, despite the calls made to make sure transactions were for real. We had a lot of documentation at hand to prove that we verified and did our homework, but when it came to charge-backs was worth nothing due to "customer not present".
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Old 27-08-2007, 09:54 PM
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Which is why 3d secure can make life a lot easier. Chargebacks are painful. Whether they're for 5 euro or 5 thousand ... We got a couple the other day that were from someone who'd been phished - very nasty!
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Old 04-10-2007, 10:04 AM
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Personally i've found countless times that most internet credit card fraud is conduction via payment systems like PayPal. So i tend to stay away from PayPal wherever i can but its hard as its becoming a standard in its own right.

Another way to reduce the amount of CCF that effects you is to limit your services to certain regions, for instance i won't accept payment from anywhere outside of the EU or US.
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