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Old 07-11-2011, 11:14 PM  
Konda
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Join Date: Apr 2003
Posts: 2,280
Quote:
Originally Posted by Zombaio_Tomas View Post
It's very simple.

it is currently looking very strange with about 200 transactions from the same BIN.
It's very simple.

If you're system doesn't raise a flag when a processing customer sends an unusual amount of his transactions from the same BIN and you allow him to continue to keep sending transactions from this same BIN for nearly 200 transactions something is VERY wrong with your fraud management. That should have been caught much much sooner!
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