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admin | Category: Yellow Pages Reverse Phone Lookup | 14.10.2013
Once you have access to additional information beyond a simple string of digits that is the card number, your risk management components can use that data to better estimate likelihood of fraudulence based on country of issue versus country of intended delivery.
Canceling transactions that are fraudulent or carry high risk of chargeback is the only guaranteed way of keeping that ratio in check in Bin checker.


Questionable orders, for example where the card is issued by bank in Canada, but is being used to order a product to ship to Moldova, can be flagged for review and additional screening before order fulfillment can proceed with Bin checker.





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Comments »

  1. | Azeri_Sahmar — 14.10.2013 at 17:26:58 Your boyfriend's certain circumstance should be capable to answer.
  2. | Scarpion_666 — 14.10.2013 at 12:12:11 Hawaii, they have this carrier.