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Old 12-17-2009, 10:35 AM
Flexy Flexy is offline
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Default Fraud Tools to consider
What are some of the tools that companies are using to detect fraud as early on as possible? Delivery address verification is one, do you know any others?
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Old 12-17-2009, 12:40 PM
Electra Electra is offline
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AVS Address Verification System is used to verify a person's address by comparing it to the address that the person's credit card profile has on file. If the billing address doesn't match the one on file then the card may decline. I think almost all online systems use this now.
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Old 01-01-2010, 05:00 AM
ramirezhenry55 ramirezhenry55 is offline
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^that is the usual thing. As for me, I only shop with Verison certified shops.
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Old 02-02-2010, 03:47 AM
vishenda vishenda is offline
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Most credit card companies designed a product that perform fraud tests on real-time daily transactions. This software identifies fraud early and by locating legitimate mistakes before payments are made. But the most common indicators of fraud includes a vendor address that is the same as an employee address, duplicate invoice numbers and multiple changes in vendor identity fields.
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Old 02-10-2010, 05:38 AM
svenfran svenfran is offline
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not sure about detection. but for creation, a poplular one is fakenamegenerator . com
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Old 02-13-2010, 07:51 AM
felixjames felixjames is offline
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I think u may go with www(dot)merchantrms(dot)com. Their software helps me lot to detect fraudulent activities
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