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Credit card fraud: the professional's guide to preventing credit card fraud in e-commerce, mail order and telephone order sales

Author: Montague, David Publisher: Trafford, 2004.Language: EnglishDescription: 210 p. : Ill. ; 23 cm.ISBN: 9781412014601Type of document: BookBibliography/Index: Includes index
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Item type Current location Collection Call number Status Date due Barcode Item holds
Book Europe Campus
Main Collection
Print HV7000 .M66 2004
(Browse shelf)
001258394
Available 001258394
Total holds: 0

Includes index

Digitized

Fraud Prevention Techniques for Credit Card Fraud The Professional's Guide to Preventing Credit Card Fraud in E-commerce, Mail Order and Telephone Order Sales Contents Acknowledgements Introduction 9 11 Part I Credit Card (Card-Not-Present) Payment How merchants get paid for goods and services Chapter 1 Understanding the Players: Associations, Banks, Payment Processors, Gateways, Merchants, and Consumers Chapter 2 The Money Flow Chapter 3 Charge-backs and Fraud Liability 17 22 32 Part II Credit Card (Card-Not-Present) Fraud How fraudsters steal from merchants Chapter 4 History of Fraud Online Chapter 5 Common Fraud Schemes Chapter 6 Identifying the Fraudsters Chapter 7 Reporting Fraud Chapter 8 Understanding the Law and Fraud Prevention 40 46 58 64 66 Part III Fraud-Prevention Techniques: 32 of the most used fraud-prevention techniques Chapter 9 Fundamentals -- The Anatomy of a Strategy Chapter 10 Address Verification Services (AVS) Chapter 11 Advanced Address Verification (AAV) Chapter 12 Age Verification Chapter 13 Authorization (Real Time) Chapter 14 Biometrics Chapter 15 Card Security Schemes Chapter 16 Charge Verification Chapter 17 Consumer Authentication Chapter 18 Credit Check Chapter 19 Deposit Check Chapter 20 Delivery Address Verification Chapter 21 Denied Party Check Chapter 22 E-Commerce Insurance Chapter 23 Fraud Scoring Chapter 24 Freight Forwarders Chapter 25 Geolocation Chapter 26 Guaranteed Payments 72 77 82 85 88 92 95 99 102 107 110 113 116 119 121 126 128 133 Chapter 27 Hot Lists, Warm Lists and Positive Lists Chapter 28 Internal Rules Chapter 29 Manual Review Chapter 30 MasterCard SecureCode Chapter 31 MOD 10 Check Chapter 32 Neural Nets Chapter 33 Out-of-Pocket Checks Chapter 34 Reverse Look-ups: Phone and Address Chapter 35 Return E-mail Chapter 36 Rules Engines Chapter 37 Secure Tokens Chapter 38 Smart Cards Chapter 39 Velocity of Use Chapter 40 Velocity of Change Chapter 41 Verified By Visa Conclusion What's Next? Appendix A Vendor Listing Appendix B Preventing Identity Theft Appendix C Sample Strategy Notes Index 136 140 145 148 153 156 160 163 166 169 174 177 179 184 190 195 196 203 206 208 209

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