[asterisk-biz] Credit Card Blocking: Paypal Virtual Credit Cards

[John Mason Jr]

Peter Beckman wrote:
> Maybe most of you already know this, but I've had a few customers who have
> turned out to be scamming my system use PayPal Virtual Credit Cards, what
> PayPal calls Secure Card.  I've been wanting to know how to reject, block,
> destroy and beat them to a pulp.  The "single use" and "multi use" options
> are nice, and I understand the convenience of using them, but for a
> rebillable account, nope.
>
> Blocking the BIN (first 6 digits of the card) 511810 solves this.
>
> Anyone have a better-than-google BIN list?  Maybe a list of high risk BINs?
> I've put what I've found at the end of the email.  Where do you go for your
> BIN needs?  How much you pay for it?  How accurate is it?
>
> Anyone else interested in sharing credit card BINs that they've found to be
> problematic?  Anyone know anything about the following BINs (Bank
> Identification Numbers):
>
>      * 424136
>      * 515489
>      * 431568
>      * 441669
>      * 460684
>
> Wikipedia list of BINs:
> http://en.wikipedia.org/wiki/List_of_Bank_Identification_Numbers
>
> Online Lookups, also provide an API for $60/month + per lookup:
> http://www.serviceobjects.com/demos/binvalidationdemo.asp
>
> MaxMind Minfraud, does BIN validation:
> http://www.maxmind.com/app/ccv_overview
>
> Beckman
> ---------------------------------------------------------------------------
> Peter Beckman                                                  Internet Guy
> beckman at angryox.com                                 http://www.angryox.com/
> ---------------------------------------------------------------------------
>
>   
Your acquiring bank should be able to supply this information


John