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Internet Retail Expo 2012 “ Online Retail Payment Fraud & Risk Management”   Dipti Rajpal www.ebsrms.com Risk Management Solution
Fraud Affects all Merchants ,[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012
How do fraudsters obtain consumer Information? ,[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012
Common Online Fraud Prevention Tools Can Fall Short ,[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012
Chargeback Types ,[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012
Threats for Online Retail Merchants ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012
Preventive Measures for Stopping Fraud ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012
Guidelines for winning more Chargebacks ,[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012
Overview- What We Do  ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012
abuse X Name: Mary Poppins Email:pop25@gmail.com 123 Las vegas blvd Las Vegas, NV 702-534-7698 IP:206.45.95.01 Geoloc: Nevada cc: 4563296511117777 X abuse Name:  Abraham Zakaria email: az@chase.com 615 E. 35th St New york, ny 212-365-7878 IP:94.115.85.10 Geoloc: New york Cc: 5125189074381930 abuse X Name: Aaron Wall  email:  [email_address] 8 Hollyoke Ave Minneapolis, MN  320-698-8354 IP:72.138.11.9 Geoloc: Minnesota Cc: 4123234534568759 suspect suspect ? ? Fraud Management with Device Identification
Screen Shots – Device ID
AVS Blocklist Velocity Checks Device Information How EBS Fraud Prevention works? Fraud Filters Internet Retail Expo 2012 GOOD SUSPECT FRAUD TRANSACTIONS Nexus
Nexus Internet Retail Expo 2012
Risk Management Solution Visit us @ EBS Counter Free Chargeback Guide! [email_address] “ Fraudsters know you, Now you will know them Better” Thank you Internet Retail Expo 2012
Risk Management Solution Visit us @ EBS Counter Free Chargeback Guide! [email_address] “ Fraudsters know you, Now you will know them Better” Thank you Internet Retail Expo 2012

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