Page 91 - INTEK Banking Technologies E-Payment Suite

innovative life

E-commerce Fraud Preven on – Rules

Examples

• Different cardholders for the single card

• Transac ons by single card from different countries’ IPs

• Mul ple transac ons with decreasing amount (attempt to find

out the balance)

• Mul ple transac ons by single card (>4 transac ons)

• Multiple transac ons by different cards (belong to different
countries) from a single IP

• More than 4 different cards’ transac ons from a single IP
• Different cards linked to a single cardholder (>2 cards)

• IP country doesn’t match BIN country

91