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-   -   Options to check to verify user (http://paymentprocessing.cc/showthread.php?t=15915)

mattboreau 06-29-2012 01:07 AM

Options to check to verify user
 
I signed up for a credit card processor, and they told me about all these different options to check for preventing fraud. But they would not recommend which ones I should check. Said it was up to each company as to what should be required. The options were things like zip codes matching, CVV is correct, and numerous permutations of these. Is there a standard list of which verification methods should be used?

chrislim2888 07-17-2012 09:15 AM

r u referring to online business? if yes, than probably you may implement a fraud score checking to prevent fraud case. For example, search fraudlabs and you may find some helpful information.


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