NETbilling - New Fraud Control Enhancement - GoFuckYourself.com

NETbilling · 01-08-2010, 10:38 AM

Posted here for our merchants that do not always read our newsletters but are on the boards and for those not a merchant yet who are interested as well....

Important Fraud Defense Enhancement

Almost all (98%) of our merchants use our Fraud Defense suite of protection tools which we provide to help stop customer fraud far beyond simple AVS (Address Verification) and CVV2 (The 3 or 4 extra digits added to a credit card to help verify a card present transaction). With 15 different tools, Fraud Defense suite has proven time and time again to save you money. No other payment gateway offers the same level or protection.

An important part of Defense utilizes both "public" (shared by all NETbilling merchants on the backend ) and "private" negative databases (independent of each NETbilling account). Previously, when utilzing the public and private databases, transactions would be scrubbed based on all fields in the databases including credit card numbers, email addresses, street addresses and IP addresses of any customers that had been entered into the dabases either manually by merchants or chargeback/dispute entries.

For more flexibility, step #1 in the Fraud Defense setup now gives you, our merchants, the ability to select or unselect any fields that you may want to exclude when we scrub your transactions. For example, you may want to utilize the public and private databases for all fields except email addresses. This is now easy selctable to your preference. To review and make any changes to your settings, please login to the NETbilling administration panel, and in the left hand menu, navigate to: Fraud Controls > Fraud Defense. From there, you will find the available field options.

The public databases only block exact matches, while the private database also allows you to speficy partial matching rules, such as blocking card number ranges (BINs), zip codes and host or email domains.

If you have any questions about these new enhancements, please email: [email protected].

Reminder: Be sure to visit our Cabana at the upcoming Internext show in Las Vegas

Wizzo · 01-08-2010, 10:39 AM

Good Stuff Mitch, see you in Vegas!

NETbilling · 01-08-2010, 10:40 AM

Quote:

Originally Posted by Wizzo

Good Stuff Mitch, see you in Vegas!

Looking forward to it Wizzo

starpimps · 01-08-2010, 11:01 AM

wow mitch this is good stuff! will login and check it out

NETbilling · 01-08-2010, 11:09 AM

Quote:

Originally Posted by starpimps

wow mitch this is good stuff! will login and check it out

Excellent! - Will you be in Vegas?

Major (Tom) · 01-09-2010, 01:33 AM

Great stuff Mitch! as always!!
Duke

NETbilling · 01-22-2010, 09:25 AM

Quote:

Originally Posted by DukeSkywalker

Great stuff Mitch! as always!!
Duke

Thanks Duke!

NETbilling · 01-22-2010, 01:39 PM

Bump for our merchants

01-08-2010, 10:39 AM	#2
Wizzo 2011 GFY Hall of Fame! Industry Role: Join Date: Nov 2000 Location: Back in Texas! Posts: 15,226	Good Stuff Mitch, see you in Vegas! __________________ Looking for Opportunity!

01-08-2010, 11:01 AM	#4
starpimps Confirmed User Join Date: Sep 2006 Location: internets Posts: 6,954	wow mitch this is good stuff! will login and check it out __________________ Teen Porn Models / Solo Girls

01-09-2010, 01:33 AM	#6
Major (Tom) Anti Communist Industry Role: Join Date: Nov 2003 Location: Null Posts: 29,748	Great stuff Mitch! as always!! Duke __________________ My mother said, to get things done You'd better not mess with Major Tom

01-22-2010, 01:39 PM	#8
NETbilling Confirmed User Industry Role: Join Date: Jan 2002 Location: Huntington Beach, CA Posts: 8,573	Bump for our merchants __________________ Mitch Farber CEO - NETbilling, Inc. Email / Phone: 888-357-8166 / 661-252-2456 Transaction processing & 24/7 call center services with exceptional rates and flexibility, since 1998!

01-08-2010, 10:38 AM	#1
NETbilling Confirmed User Industry Role: Join Date: Jan 2002 Location: Huntington Beach, CA Posts: 8,573	NETbilling - New Fraud Control Enhancement Posted here for our merchants that do not always read our newsletters but are on the boards and for those not a merchant yet who are interested as well.... Important Fraud Defense Enhancement Almost all (98%) of our merchants use our Fraud Defense suite of protection tools which we provide to help stop customer fraud far beyond simple AVS (Address Verification) and CVV2 (The 3 or 4 extra digits added to a credit card to help verify a card present transaction). With 15 different tools, Fraud Defense suite has proven time and time again to save you money. No other payment gateway offers the same level or protection. An important part of Defense utilizes both "public" (shared by all NETbilling merchants on the backend ) and "private" negative databases (independent of each NETbilling account). Previously, when utilzing the public and private databases, transactions would be scrubbed based on all fields in the databases including credit card numbers, email addresses, street addresses and IP addresses of any customers that had been entered into the dabases either manually by merchants or chargeback/dispute entries. For more flexibility, step #1 in the Fraud Defense setup now gives you, our merchants, the ability to select or unselect any fields that you may want to exclude when we scrub your transactions. For example, you may want to utilize the public and private databases for all fields except email addresses. This is now easy selctable to your preference. To review and make any changes to your settings, please login to the NETbilling administration panel, and in the left hand menu, navigate to: Fraud Controls > Fraud Defense. From there, you will find the available field options. The public databases only block exact matches, while the private database also allows you to speficy partial matching rules, such as blocking card number ranges (BINs), zip codes and host or email domains. If you have any questions about these new enhancements, please email: [email protected]. Reminder: Be sure to visit our Cabana at the upcoming Internext show in Las Vegas __________________ Mitch Farber CEO - NETbilling, Inc. Email / Phone: 888-357-8166 / 661-252-2456 Transaction processing & 24/7 call center services with exceptional rates and flexibility, since 1998!