Comments on: Preventing Order Fraud: Credit Card Fraud Protection http://ecommerceblog.mightymerchant.com/security/prevent-order-fraud/ MightyMerchant Ecommerce Blog: Knowledge for the Ecommerce business owner. Mon, 15 Mar 2010 06:20:03 -0700 http://wordpress.org/?v=2.8.4 hourly 1 By: Jack Brosnan http://ecommerceblog.mightymerchant.com/security/prevent-order-fraud/comment-page-1/#comment-3057 Jack Brosnan Thu, 18 Feb 2010 10:23:04 +0000 http://blog.mightymerchant.com/?p=67#comment-3057 This is a wonderful opinion. The things mentioned are unanimous and needs to be appreciated by everyone.<br><br><br>David<br>=====================<br><a href="http://www.financehelpdirect.com" rel"dofollow" rel="nofollow">http://www.financehelpdirect.com</a> This is a wonderful opinion. The things mentioned are unanimous and needs to be appreciated by everyone.

David
=====================
http://www.financehelpdirect.com

]]> By: Rachit Bhargava http://ecommerceblog.mightymerchant.com/security/prevent-order-fraud/comment-page-1/#comment-2994 Rachit Bhargava Sat, 07 Nov 2009 04:36:18 +0000 http://blog.mightymerchant.com/?p=67#comment-2994 heyy...<br>*************************************<br>Jack brosnan<br><a href="http://www.debtfinancialmanagement.com" rel"dofollow" rel="nofollow">Debt Management</a> heyy…
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Jack brosnan
Debt Management

]]> By: jackbrosnan http://ecommerceblog.mightymerchant.com/security/prevent-order-fraud/comment-page-1/#comment-2993 jackbrosnan Sat, 07 Nov 2009 04:30:02 +0000 http://blog.mightymerchant.com/?p=67#comment-2993 Heyy its nice...<br>*************************************<br>Jack brosnan<br><a href="http://www.debtfinancialmanagement.com" rel"dofollow" rel="nofollow">Debt Management</a> Heyy its nice…
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Jack brosnan
Debt Management

]]> By: Charles Kehm http://ecommerceblog.mightymerchant.com/security/prevent-order-fraud/comment-page-1/#comment-1837 Charles Kehm Mon, 16 Mar 2009 19:28:06 +0000 http://blog.mightymerchant.com/?p=67#comment-1837 We own & operate a small company making and selling products worldwide. We recently took several orders from customers in another country (not unusual for us) and each credit card was approved with the numbers, expiration dates, card holders names and billing addresses as provided to us online & submitted as required by First Data on line processing service. Next thing we have are a series of chargeback notices (our first after 10 years of good business) saying these card numbers were stolen and zoom the funds are removed from our account via an ACH withdrawal. Our calls to all involved resulted in the same comments - the merchant is responsible and will suffer the loss. We pay these card processing centers a fee & provide them with all their required information & they don't even attempt to match up the numbers with the names and billing address. In our case, the real card owners where from the US, Canada and Singapor (sp) and the theives were from Sochi City, Russia and the names and billing address certainly did not match the real owners information yet they were approved by our processor the respective issuing banks.. How can this be? Anyone with information or a "magic tonic" to help me convince my card processors & banks, who claim of offer such great security, to put our money back, please advise. We are the ultimate victums - we have lost product and money while everyone else, including the processing service & banks who got their fees, while not doing their jobs, and the thieves have won. We own & operate a small company making and selling products worldwide. We recently took several orders from customers in another country (not unusual for us) and each credit card was approved with the numbers, expiration dates, card holders names and billing addresses as provided to us online & submitted as required by First Data on line processing service. Next thing we have are a series of chargeback notices (our first after 10 years of good business) saying these card numbers were stolen and zoom the funds are removed from our account via an ACH withdrawal. Our calls to all involved resulted in the same comments – the merchant is responsible and will suffer the loss. We pay these card processing centers a fee & provide them with all their required information & they don’t even attempt to match up the numbers with the names and billing address. In our case, the real card owners where from the US, Canada and Singapor (sp) and the theives were from Sochi City, Russia and the names and billing address certainly did not match the real owners information yet they were approved by our processor the respective issuing banks.. How can this be? Anyone with information or a “magic tonic” to help me convince my card processors & banks, who claim of offer such great security, to put our money back, please advise.
We are the ultimate victums – we have lost product and money while everyone else, including the processing service & banks who got their fees, while not doing their jobs, and the thieves have won.

]]> By: Preventing Online Order Fraud, Fraudulent Orders | MightyMerchant eCommerce Blog http://ecommerceblog.mightymerchant.com/security/prevent-order-fraud/comment-page-1/#comment-1309 Preventing Online Order Fraud, Fraudulent Orders | MightyMerchant eCommerce Blog Thu, 10 Jan 2008 19:26:49 +0000 http://blog.mightymerchant.com/?p=67#comment-1309 [...] webmaster sooner or later. I broached the subject of identifying and preventing order fraud in a previous post, but here is the experience of one of our clients who wished to remain anonymous, and the tools [...] [...] webmaster sooner or later. I broached the subject of identifying and preventing order fraud in a previous post, but here is the experience of one of our clients who wished to remain anonymous, and the tools [...]

]]> By: Tom Mahoney http://ecommerceblog.mightymerchant.com/security/prevent-order-fraud/comment-page-1/#comment-401 Tom Mahoney Mon, 12 Nov 2007 01:12:29 +0000 http://blog.mightymerchant.com/?p=67#comment-401 All excellent points. I would like to suggest that, when possible, merchants should only call the bank verified telephone number when calling the "customer." A few of our 3600 members have reported that fraudsters have used their cell phones (probably disposable) as contact numbers and have all the right answers ready when the merchant calls. These guys are getting very sophisticated! Tom Mahoney Director, Merchant911.org Developer, PreventChargebacks.com All excellent points. I would like to suggest that, when possible, merchants should only call the bank verified telephone number when calling the “customer.” A few of our 3600 members have reported that fraudsters have used their cell phones (probably disposable) as contact numbers and have all the right answers ready when the merchant calls. These guys are getting very sophisticated!

Tom Mahoney
Director, Merchant911.org
Developer, PreventChargebacks.com

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