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

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Banks<br />

• 97% of accounts underwritten by three banks<br />

BP <strong>Processing</strong> Model • 5,000 RMB (~$775 USD) annual fee • 4-6% transaction fees • Fines are not passed to merchants • T + 20 holdback 18

Banks • 97% of accounts underwritten by three banks 19

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 and 16: Test Purchase Blocking • Blacklis
Page 17: Test Purchasing Results • 17 Mont
Page 21: RealyPay Closed Down 21

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

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