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