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

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Larger Network<br />

Larger Network 16

Test Purchasing Results • 17 Months • 3 banks underwrite 97% of accounts • 15 <strong>Payment</strong> facilitators • 313 successful test purchases • 242 unique merchant accounts ◆ All terminated or in the process of being investigated 17

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 and 14: Standard Fraud Detection 13
Page 15: Test Purchase Blocking • Blacklis
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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