eCommerce fraud protection, programmable to your business needs.

 Protects your online business by reducing the acceptance of fraudulent orders likely to result in bank charge backs and  processing fees. By performing a variety of Internet specific checks, substantially reduces risk from fraud while lowering your overall cost of operation.

 Secure and reliable e-commerce transaction processing is vital for the long-term growth and profitability of your company. That's why Link Point provides an eCommerce real-time, automated fraud checking as part of it's program. Allows preventive measures for merchants to block specific Internet protocol (IP), customer names, credit card numbers or domain names.

 Customized it to your business needs, so you can stop fraud before it happens. lets you take immediate action to stop fraud by letting you customize fraud rules and establish fraud profiles tailored specifically to your business. You have programming control over how much protection you want or need as your business grows or conditions change. Use the "Verified by Visa" or "MasterCard SecureCode", there is now a Pass/Fall column in the Transaction report

Three layers of e-commerce fraud protection: 

 1. Built in rules e-commerce specific fraud rules can easily be turned on or off by the merchant. These rules check orders for validity before submitting them to processor. Checks for duplicate orders, validate credit card number, expiration date, validate email address, matching state, zip code and many other variables to choose from.  This eliminates unnecessary transaction fees on orders likely to be declined. 

 2. Automatic and manual lockouts  Protecting Merchants from, hackers using automatic credit card generator programs, blocking perpetrators who have been declined multiple times, using different card numbers or invalid expiration dates. Any number of lock out conditions can be implemented by the merchant account holder. Businesses may also manually block specific credit cards and IP addresses. 

 3. Fraud Rule Builder  This powerful e-commerce GUI allows you to build your own fraud rules tailored to your business. There is no limit to the number of rules you can implement. Build an unlimited number of rules tailored to your specific business. You may use any combination of 50 data fields captured on an incoming order to build true/false exceptions to check for fraud. 

4. The API LinkShield only report, shows, the fraud risk scores for all options averaging the two scores with the transaction by order number, along with the date, type of transaction, approval code and amount. This allows you to make an even more informed decision about the risk associated with each transaction.

What are the costs of Internet fraud?

 The direct costs of e-commerce fraud are obvious: costs of goods shipped, bank fees or charge back fees, and higher discount rates. But there are also indirect costs, such  as the cost of  tracking and handling fraudulent transactions, and the loss of customer loyalty when a valid order is rejected because fraud rules are too strict. Proper fraud protection can reduce fraud risk and safeguard the profitability of e-commerce businesses. In fact, an analysis of the charge back data from thousands of  merchants showing fraud rates of only 0.5%.

Loss Prevention: CardService Loss Prevention is on the job 24/7. Suspect something, then please do call, 800-456-5989 ext. 4500. The Merchant Fraud Squad .com a prevention web site for merchants who do business online. The FBI has partnered with the National White Collar Crime Center to prevent and address internet fraud at The Internet Fraud Center (www.IFCCFBI.gov). Safeguard your business today. Awareness is everything. If you have a specific complaint about unsolicited commercial e-mail (spam). You can forward spam directly to the Federal Trade Commission Bureau of Consumer Protection at SPAM@UCE.GOV .


800-948-6457

Chuck Taylor eCommerce Solutions Retail & Contractor Merchant Accounts Bank & Credit Union Merchant Accounts

450 N. Sam Houston Parkway Ste 273 Houston, Texas  77060-3551 Tel.:  800-948-6457 Fax:  877-609-7766

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First Data Independent Sales is the leading eCommerce Merchant Account solution service provider building on a decade of excellence. Last year the company serviced over 161,000 merchants and processed over $12 billion in bank card volume. With an estimated bank referral program featuring over 100 financial institutions and an industry recognized partnership with First Data Corporation. Cardservice International service from the efficient establishment of a merchant account to technologically sophisticated terminals and secure payment gateways, demonstrates a firm commitment to provide the very best service in the credit card transaction processing industry today. Cardservice International provides the expertise and reliability to enable merchants to accept credit cards, ATM/debit cards and checks. Our highly trained, multilingual Customer Service Representatives offer merchants the highest standard of service equipped with advanced computerized technology, we are providing merchants with accurate information and can answer processing inquiries in 140 languages and dialects.

Services by Cardservice International.

All trademarks, service marks and trade names referenced in this material are the property of their respective owners. The First Data Independent Sales Agent Program is operated by Cardservice International, Inc. Cardservice International, d/b/a First Data Independent Sales is a registered ISO/MSP for Wells Fargo Bank, NA, Walnut Creek, CA, an FDIC-insured bank. American Express® requires separate approval. The Eclipse terminal and its payment processing system are the subject of U.S. and International patents pending. VeriFone® is a registered trademark of VeriFone, a division of Hewlett-Packard Company. All other brand names and trademarks appearing in this specification sheet are the property of their respective holders.
FDIS Texas is an independent Agent Office for Cardservice International.

450 N. Sam Houston Parkway  Suite 273 Houston, Texas  77060-3551
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