Have you been hoodwinked?

[bean-aid]

Out of hands... (just reply with assfuck) ...

How many of you think you need to stay within a 1% or 2% chargeback ratio?

Read this first:

MasterCard ? Global Merchant
Audit Program (GMAP)


Tier Violation (1)
? 3 fraud transactions, and
? At least USD$3000 fraud, and
? Fraud to Sales ratio >3% and <4.99%

Tier Violation (2)
? 4 fraud transactions, and
? At least USD$4000 fraud, and
? Fraud to Sales ratio >5% and <7.99%

Tier Violation (3)
? 5 fraud transactions, and
? At least USD$5000 fraud, and
? Fraud to Sales ratio >8%

MasterCard ? Excessive
Chargeback Program (ECP)

CMM (Chargeback Monitoring Merchant)
? At least 100 chargeback?s, and
? CTR (chargeback to Transaction) ratio 1%

ECM (Excessive Chargeback Monitoring Merchant Tier 1
and 2 structure)
? At least 100 chargeback?s, and
? CTR (chargeback to Transaction) ratio 1.50%


Visa Canada - Merchant Fraud
Performance Program (MFPP)

Domestic Merchant Fraud Performance Program (DMFPP)
? 5 fraudulent transactions, and
? Total fraud transactions reported is USD$10000, and
? Fraud to Sales dollar volume ratio 1%


Interregional:

Minimum Component
? 25 fraudulent transactions, and
? Total fraud transactions reported is USD$25000, and
? Fraud to Sales dollar volume ratio is 2.5%

Excessive Component
? 1 fraudulent transaction, and
? Total fraud transaction reported is USD$250000, and
? Fraud to Sales dollar volume ratio is 2.5%

Visa Global Merchant
Chargeback Monitoring
Program (GMCMP)

Excessive
? A count of 200 international chargeback?s and
? Chargeback count to Sales Count of 2%

Definition of *and*

"Definition of AND

: a logical operator that requires both of two inputs to be present or two conditions to be met for an output to be made or a statement to be executed"

Any questions?

[brassmonkey]

Originally Posted by beaner

Out of hands... (just reply with assfuck) ...

How many of you think you need to stay within a 1% or 2% chargeback ratio?

Read this first:

MasterCard ? Global Merchant
Audit Program (GMAP)


Tier Violation (1)
? 3 fraud transactions, and
? At least USD$3000 fraud, and
? Fraud to Sales ratio >3% and <4.99%

Tier Violation (2)
? 4 fraud transactions, and
? At least USD$4000 fraud, and
? Fraud to Sales ratio >5% and <7.99%

Tier Violation (3)
? 5 fraud transactions, and
? At least USD$5000 fraud, and
? Fraud to Sales ratio >8%

MasterCard ? Excessive
Chargeback Program (ECP)

CMM (Chargeback Monitoring Merchant)
? At least 100 chargeback?s, and
? CTR (chargeback to Transaction) ratio 1%

ECM (Excessive Chargeback Monitoring Merchant Tier 1
and 2 structure)
? At least 100 chargeback?s, and
? CTR (chargeback to Transaction) ratio 1.50%


Visa Canada - Merchant Fraud
Performance Program (MFPP)

Domestic Merchant Fraud Performance Program (DMFPP)
? 5 fraudulent transactions, and
? Total fraud transactions reported is USD$10000, and
? Fraud to Sales dollar volume ratio 1%


Interregional:

Minimum Component
? 25 fraudulent transactions, and
? Total fraud transactions reported is USD$25000, and
? Fraud to Sales dollar volume ratio is 2.5%

Excessive Component
? 1 fraudulent transaction, and
? Total fraud transaction reported is USD$250000, and
? Fraud to Sales dollar volume ratio is 2.5%

Visa Global Merchant
Chargeback Monitoring
Program (GMCMP)

Excessive
? A count of 200 international chargeback?s and
? Chargeback count to Sales Count of 2%

Definition of *and*

"Definition of AND

: a logical operator that requires both of two inputs to be present or two conditions to be met for an output to be made or a statement to be executed"

Any questions?

can you buy me a burger?

[bean-aid]

Originally Posted by brassmonkey

can you buy me a burger?

Yes... is that *assfuck* or you don't understand what I posted?

[brassmonkey]

Originally Posted by beaner

Yes... is that *assfuck* or you don't understand what I posted?

[bean-aid]

Originally Posted by brassmonkey

bacon?

You have not mentioned assfuck...

This is the norm: https://gfy.com/showpost.php?p=20007418&postcount=5

"Yup. I monitor every sign up. Between my processors scrub and my own eyes we haven't had a chargeback in three months and we do about 15 new sales a day on average.

Here is what I do.

If I see a strange sign up for what ever reason I will change their password by a digit. Then wait for them to contact me because the pass dont work. If they don't there is a good chance it's fraud. I send an email then refund if no response.

In more obvious situations I outright send them an email letting them know we take their security seriously and would like them to contact our processor for validation. If no response, we refund.

Now that we are with CCBill as a primary and Zombaio as a secondary and my eyes as tertiary, pretty sure charge backs will be at a minimum. So far so good."

All for nothing except help a third party brother out

[bean-aid]

Originally Posted by brassmonkey

You are the only cool cat that responded to my post.

I thought there would be more by now from the Europeans.

I guess they don't know what the fuck to do
They have like 100% VAT and then other shit... I suppose UK, in general, can't bill at all.

But it is interesting to know...^^^^^^^^^^^^^^ original post. read it again.

[bean-aid]