Our Processor is PlugNPay- I have also published the OpenSRS integration code for them here http://www.eyeondomain.com/plugnpay/tms.html cheers Genie
> ** Original Subject: RE: Who owns tradingsportscards.com? > ** Original Sender: Don Brown <[EMAIL PROTECTED]> > ** Original Date: Fri, 04 Jan 2002 07:37:58 -0800 > ** Original Message follows... > > Who is your credit card processor? > > At 06:36 AM 1/4/02 -0800, you wrote: > >We just had two 10 year registrations this morning. > >Credit card fraud is the only reason why we cannot > >process domains real time but pend them and verify - > >whenever we see a 6 plus year registration, we call > >the billing contact and verify with them. I already > >called the Canadian customer and he confirmed that > >he did not attempt any domain registrations. > > > >We use a credit card processor who emails us every > >transaction report - success or denied and includes > >denied resons, so it is easy to spot as most > >of the time we would see 2 or 3 stolen card emails > >before a success email comes in for that same domain. > > > >Our card processor also has a fraud track, so when > >we discover a stolen card, we enter that number in > >a fraud database via online interface which assures > >the hacker could not use that card on our site - or > >any other sites who use our cc processor again. > > > >It is too early to telephone in on our second 10 year registration > >customer - the chances are that is a fraud as well > >- out of ten 10 year registrations only one would prove to > >be legit - > > > >cheers > >Genie > >eyeondomain.com > > > > > >----- Original Message ----- > >From: "Don Brown" <[EMAIL PROTECTED]> > >To: <[EMAIL PROTECTED]> > >Sent: Friday, January 04, 2002 5:08 AM > >Subject: Re: Who owns tradingsportscards.com? > > > > > > > At 02:59 PM 1/2/02 -0800, you wrote: > > > > > > > > > I have another question, though: at what point do I report the CC# > >to > > > > visa? > > > > > > Or contact the ISP with the IP/timestamp that I have logged? Any > > > > suggestions? > > > > > > Or do I just walk from it? We've actually been doing this for well > >over a > > > > > > year and never once had a chargeback or fraudulent attempt. I guess > > > > that's > > > > > > been lucky. > > > > > > > > > > My suggestion would be to contact Visa now and mention that you had a > > > > > suspicious attempt to use CC# x. Give them all the info you have on > >the > > > > > guy and say "I don't need to know anything else, just that you will > > > > > contact the rightful cardholder and let them know about this issue." > > > > > > > >The CC companies don't care what the merchants have to say... we have > > > >tried reporting CC fraud to them (as a merchant). They said the > > > >cardholder must report the fraudulent usage of their card (usually after > > > >the fact). I remember one time when the thief had the complete name, > > > >address and telephone of the actual cardholder. We called the card > >holder > > > >to confirm and discovered it was fraud. We contacted Visa and they > >stated > > > >the card holder must file the report. We then told the cardholder that > >it > > > >might be wise to contact the issuing bank and discuss the problem... > > > > > > Our experience is that in cases where the cardholder is a party (i.e. we > > > confirmed with the cardholder that it is fraud) that the issuing bank will > > > want the cardholder to report it. I don't know why, exactly, but that has > > > been our experience -- so we tell the cardholder they need to do so for > > > their own protection. > > > > > > In contrast, however, we have had situations where a domestic card (i.e. > > > the cardholder lived in Ohio) was submitted to pay for an order, but the > > > originating IP address was located in Romania. In those cases, we contact > > > our Merchant Bank and got the fax or telephone number of the issuing > > > bank. We then call, or fax, them to report that the card may have been > > > compromised. > > > > > > Within the last week we had almost a carbon copy of the above situation > >and > > > contacted MBNA. They told us that they were putting a security hold on > >the > > > account and would telephone the customer. They get to be a hero with > >their > > > customer. > > > > > > I think it behooves all of us to do something in an effort to combat > >credit > > > card fraud. Who knows, the recent report to MBNA may have save you or > > > another "card not present" merchant from a loss and a charge back. > > > > > > FWIW > > > > > > > > > ---- > > > Don Brown - Dallas, Texas USA Internet Concepts, Inc. > > > [EMAIL PROTECTED] http://www.inetconcepts.net > > > PGP Key ID: 04C99A55 (972) 788-2364 Fax: (972) 788-5049 > > > Providing Internet Solutions Worldwide - An eDataWeb Affiliate > > > ---- > > > > > > > > > > > ---- > Don Brown - Dallas, Texas USA Internet Concepts, Inc. > [EMAIL PROTECTED] http://www.inetconcepts.net > PGP Key ID: 04C99A55 (972) 788-2364 Fax: (972) 788-5049 > Providing Internet Solutions Worldwide - An eDataWeb Affiliate > ---- > >** --------- End Original Message ----------- ** > cheers Genie Livingstone Magi Inc 511 G 5th Street San Fernando, CA 91340 818 365 0664 http://www.buildyoursiteonline.com http://www.eyeondomain.com http://www.magiinc.com
