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Old 06-29-2012, 01:07 AM
mattboreau mattboreau is offline
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Join Date: Oct 2011
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Default 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?
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Old 07-17-2012, 09:15 AM
chrislim2888 chrislim2888 is offline
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Join Date: Jul 2012
Posts: 8
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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