1 / 5

Online Best credit card fraud prevention information resources

These Fraud Prevention Tips are provided to enhance your awareness of circumstances in which potential fraudulent activity may occur and offer suggested measures to combat, reduce, or minimize the impact of the acceptance of fraudulent transactions.<br>

POSsystem
Download Presentation

Online Best credit card fraud prevention information resources

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Merchant Stronghold Merchant Stronghold is the #1 High Risk Merchant Services Provider

  2. Introduction About Fraud prevention Fraud Prevention Resources, available free to both ACFE members and non-members, contains a number of resources that will be of value in your company's ongoing fight against fraud.

  3. OTHER FRAUD PREVENTION INFORMATION RESOURCES Online • www.visa.com – Includes tips, regulations, news and fraud features from VISA. (Choose option for merchants/businesses.) • www.mastercard.com – Includes tips, regulations, news and fraud features from MasterCard. (Choose option for merchants.) • http://zip4.usps.com/zip4/welcome.jsp – United States Postal Service website to validate an address physically exists. This does not confirm that a person lives at the address, but does confirm the address is real. • www.ic3.gov – Internet Fraud Complaint Center (IFCC) The IFCC is a partnership between the FBI and the National White Collar Crime Center. This site allows victims of Internet fraud to report fraud online to the appropriate law enforcement and regulatory authorities. • www.forwarders.com – This is a list of freight forwarders. Many times international criminals will ship to these addresses and have the order sent on to its final destination(s) by the freight forwarding company.

  4. Phone • VISA Merchant Verification Service800-847-2750 AUTOMATEDOption 1, Address Verification: enter in the numeric portion of the street address, zip code, and VISA card number and it will advise you if there is a match. Option 2, Issuing Bank Phone numbers: enter the VISA card number and it will provide you with the 800 number for the issuing bank if available. • MasterCard Assist800-622-7747Select your language preference, then Option 2. Enter the MasterCard card number and it will provide you with the 800 number for the issuing bank if available. • Discover Address Verification800-347-7988 AUTOMATEDYou will need your Discover Merchant number. Enter the Discover card number and address information, and it will advise you if there is a match. • American Express Address Verifications800-528-2121Option 3 allows you to verify the name and address of a particular AMEX card number.These Fraud Prevention Tips are not an amendment to your Merchant Processing Agreement, the Terms of Service, or the Merchant Operating Guide, governing your processing relationship with Merchant Stronghold. These Fraud Prevention Tips are provided to enhance your awareness of circumstances in which potential fraudulent activity may occur and offer suggested measures to combat, reduce, or minimize the impact of the acceptance of fraudulent transactions.

  5. Thank you Contact Information: Address: 10300 49th Street N Suite 427 Clearwater, FL 33762 Contact No: +1 (888) 622-6875 Fax Number: +1 (844) 465-4723 Email: info@merchantstronghold.com Website: https://www.merchantstronghold.com

More Related