Tag: fraud prevention

Verifying transaction information, through industry services and freely available tools, helps e-commerce merchants prevent credit card fraud....

The e-commerce check-out process should be designed to collect all information needed to verify that both the card and the customer are legitimate....

If a merchant believes that a card is used fraudulently or is altered or counterfeit, the card should be picked up and the incident reported....

Fraud scoring models are used to identify and rate the highest-risk card-not-present transactions that need to be additionally verified....

Code 10 is an authorization request during a card-present transaction that alerts the issuer to a suspicious activity, without alerting the customer....