Is anybody using one of the neural/fraud-scoring services by the gateways? I'm wondering if it's worth the extra $$$...
thx, m2 At 01:03 PM 5/15/2002, you wrote: >Hi Ken, > >Anything with a 10 year registration should be looked at for fraud. When it's >not your money, why not go for the full period? Until we smartened up on >this, >about half of chargebacks had 10 year registration periods. > >It's also a good idea to compare the address given with reverse lookup on >the IP >given with the order. It's common for fraudulent transactions to have a >mismatch. > >Thanks, >Doug. > > >Quoting Ken Anderson <[EMAIL PROTECTED]>: > > > Attn: > > > > Watch out for fraudulent registrations and transfers submitted via > > marketscore.com proxy service (so the real ip is masked). > > Common elements in registrations are 10 yr reg period, and liberal use > > of ALL CAPS with [EMAIL PROTECTED] as the email address. > > The phone & fax numbers are usually disconnected. > > We've seen 4 of these come through in the last month. The first one got > > > > through. Credit card will be valid, but stolen. > > Chargeback comes later :-( > > > > ------------- > > access_log.0:66.119.34.39 - - [06/May/2002:04:09:51 -0700] "POST > > /cgi/reg_system.cgi HTTP/1.1" 200 1320 > > access_log.0:216.148.244.38 - - [06/May/2002:04:11:07 -0700] "POST > > /cgi/reg_system.cgi HTTP/1.1" 200 1320 > > > > > > host -a 66.119.34.39 > > Name: proxy.ia2.marketscore.com > > Address: 66.119.34.39 > > Aliases: > > > > host -a 216.148.244.38 > > Name: proxys.sjc.marketscore.com > > Address: 216.148.244.38 > > Aliases: > > -------------- > > > > Ken > > Pacific.Net > > > > > > > > > > > > > > > > > >
