Card Identification 2017-01-25T11:17:55+00:00

Card Identification

Card Identification –  cuts chargebacks because it spots problem cards (pre-paid payment cards, corporate cards and cards registered in high-risk areas) and blocks them before the transaction can go through (and then fail).

Tailored specifically to you needs, our Card Identification Program can identify and block specific financial institutions or geographic areas that pose a particular risk of losses.

It can also identify and block types of card most likely to cause losses, especially on recurring or continuity programs.

For example, if you offered a product with ‘three easy payments’,  you’d want to decline prepaid cards. Why? Because fraudsters will make the first payment successfully on a prepaid card, to get the goods, which they sell at a profit on the grey market, but never make the final two payments.

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