Trading via the internet does expose Merchants to risk of both Payment Fraud and Identification Fraud

Payment Transaction Fraud

BNZ Merchants using Buyline and or Currency Select, have transactions monitored for some fraud activity by the BNZ


Some of which include:

CV - Card Verification
SCL - Stolen Card Lookup
HRC - Historical Records Check
CVV - 3 digit number printed on credit card (available for some acquiring banks)
AVS - Address Verification Service (available for some acquiring banks)
RUV - Referring URL Verification
IPB - IP address listing ban control
EAB - Email address ban control
CBC - Country ban control
and others ....

Highly Recommended Reading

Reducing chargebacks
AIS Security Standards
Protect your Identity
Identity Theft News