Bullet-Proof Credit Card Payment Processing Damon McCoy New York University

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Bypassing Fraud Detection

Bypassing Fraud Detection 14

Test Purchase Blocking • Blacklisting IP addresses, Credit Cards, Billing addresses, and names ◆ Easy to change except for name • Tracking and fingerprinting devices • Blocking repeat purchasers for certain brands • Sharing customer information between processors 15

Page 1 and 2: Bullet-Proof Credit Card Payment Pr
Page 3 and 4: Merchant Banks (Late 2010) • Low
Page 5 and 6: Luxury Goods Payment Intervention
Page 7 and 8: Aside: Trace Purchasing • Can’t
Page 9 and 10: Compromised Websites 9
Page 11 and 12: Payment Gateways 11
Page 13: Standard Fraud Detection 13
Page 17 and 18: Test Purchasing Results • 17 Mont
Page 19 and 20: Banks • 97% of accounts underwrit
Page 21: RealyPay Closed Down 21

Bullet-Proof Credit Card Payment Processing Damon McCoy New York University

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