Credit Card Fraud Prevention for Merchants

Archive for July, 2007

28 Jul

Fraud Screening is Relative

One of our Merchant911 members posed an interesting question last week. It related to wondering why some merchants question the validity of an order that appears to others as obvious fraud.
So often I see the new folks come into Merchant911.org wanting so badly for that $3,000 order from Indonesia to be [...]

09 Jul

TJX – The Aftermath

As I was doing some research for an upcoming article, I contemplated why there wasn’t more adverse public reaction to the whole TJX thing. Sure, the press jumped on it, and there was a lot of discussion in the electronic payment industry, but the fact is that there just wasn’t much hoopla in the [...]

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