[asterisk-biz] Preventing Fraud in VoIP Transactions

[Eric Chamberlain]

To verify a transaction with MasterCard or Visa, you must contact the issuing bank (the bank that issued the card to the card holder).  You can get the bank contact information from the back of the card.  One of the reasons why we ask for a copy of the back of the card, instead of having the customer potentially send us bogus issuing bank contact information.

--
Eric Chamberlain, CISSP
Chief Technical Officer
Voxilla - http://voxilla.com/

> -----Original Message-----
> From: asterisk-biz-bounces at lists.digium.com [mailto:asterisk-biz-
> bounces at lists.digium.com] On Behalf Of Sergey
> Sent: Friday, November 09, 2007 12:09 AM
> To: Commercial and Business-Oriented Asterisk Discussion
> Subject: Re: [asterisk-biz] Preventing Fraud in VoIP Transactions
> 
> Eric Chamberlain wrote:
> > In other cases, we ask the customer to sign a receipt and fax or e-mail
> a front and back copy of the credit card, and a copy of a government
> issued photo id and we verify the credit card information with the issuing
> bank.
> >
> 
> Can you describe this procedure in details? do you have any special
> agreements with bank(s)? how often they they refuse to verify credit
> card info?
> 
> _______________________________________________
> --Bandwidth and Colocation Provided by http://www.api-digital.com--
> 
> asterisk-biz mailing list
> To UNSUBSCRIBE or update options visit:
>    http://lists.digium.com/mailman/listinfo/asterisk-biz