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Re: On-line setup fraud

From: Shawn Hogan
Date: Thursday, October 17, 2002
Time: 11:34:44 am

Greg Casad wrote:

> We are looking @ implementing online signups.
>
> Has anyone experienced customers signing up with stolen credit cards?
> Is there a way to verify this customer is valid before we actually turn him
> on?

If the credit card is active and they enter all the credit card customer's
info, there isn't a way to really know that it was physically that person
sitting on the other end of the keyboard.

- Shawn

-------------------------------
Shawn D. Hogan
President, Digital Point Solutions
http://www.digitalpoint.com
(858) 452-3696


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