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- The year of the missing identity
- 2007 seems to have been the year of the missing identity. Most recently, the Globe and Mail reported that a computer tape is missing from Iron Mountain, a data storage company. The tape is believed to have information on 650,000 credit card holders, including customers of J.C. Penney...
- Tags: Credit Card, Customer, Identity, Credit Card Fraud, Sales Channel, Identity Theft, Financial Services, Social Security, Sales, Security, Government, Tricia Liebert
- Blog posts 2008-01-18
- Market research regarding credit card fraud
- What I'd like to know - any of you with e-tail sites - how are you fighting online credit card fraud? Do you do it manually? Are you using a service like Paily? Thanks.LFrom myown experiences with ecommerce sites, it is very much a Merchant Beware situation.If someone is using...
- Tags: credit card, e-mail, e-tail, fraud, larryjkd, market research, off-topic, online sales, retail, security
- Discussion threads 2007-01-28
- Do you like buying things on line? If you do, how secure are you???
- Do you like buying things on line? If you do, how secure are you???The U.S. Secret Service does it's best to hunt down cybercriminals, at all levels but in Canada the job is left to local law enforcement, which is next to useless. The Secret Service does the best...
- Tags: U.S. Secret Service
- Discussion threads 2006-05-14
Additional Resources
- Bank Employs SMS Messaging System to Protect Customers From Credit-Card Fraud
- Raiffeisenbank, a leading Serbian bank with a strong focus on retail, is one of the largest banks in south-eastern Europe. Its reputation depends on its ability to protect clients from fraud - particularly credit-card fraud. Raiffeisenbank needed a solution that would reduce the cost of preventing credit-card fraud and provide...
- Tags: Bank, Microsoft Corp., SMS, Fraud, Litigation, Financial Services, Business Operations
- Case studies 2006-11-16
- ActiveCredit (zip)
- ActiveCredit is a credit card number validation program. It validates the credit card number length, prefix, and check digit for major credit cards such as Visa, MasterCard, American Express, Diners Club, Discover, JCB, and enRoute. This is a cost-effective way to validate credit card numbers, offering some protection against fraud...
- Tags: Credit Card, ActiveCredit, Sales Channel, Financial Services, Sales
- Software downloads 1998-03-23
- Beginners' Guide to Ecommerce (pdf)
- Beginners' Guide to Ecommerce helps persons who want to start selling online find answers to questions about financial transactions. The guide discusses online credit card transactions, merchant accounts, Internet merchant accounts, high-risk processors, chargebacks, and tips for preventing credit card fraud. The book also explains alternative technologies and shopping cart...
- Tags: Credit Card, Shopping Cart, Credit Card Transaction, E-business, Beginner, Beginners, Merchant Account, Sales Channel, Financial Services, Sales
- Software downloads 2001-05-24
- Credit Card Number Validator (exe)
- Credit Card Number Validator is a free utility to help you check validity of a credit card number. Credit Card Number Validator verifies credit card numbers right on your PC without going on-line or transmitting sensitive information from your PC. Credit Card Number Validator uses LUHN formula (Mod 10) for...
- Tags: Credit Card, Credit Card Number Validator, Sales Channel, Financial Services, Sales
- Software downloads 2006-07-21
- Credit Card Manager (exe)
- Credit Card Manager helps you manage your finances by keeping up with your credit card purchases and payments. You will know exactly how close you are to your credit limit no more guess work. And then, when your credit card statement arrives each month, Credit Card Manager will compare your...
- Tags: Credit Card, Sales Channel, Financial Services, Sales
- Software downloads 2007-12-26
- Virtual Credit Card (zip)
- Your virtual online credit card service site system includes money making programs to start your own virtual visa credit card instantly with no credit card virtual terminal. Your virtual credit card application services will be ready to use in less than five minutes. Virtual online credit card service is the...
- Tags: Credit Card Services, Credit Card, Sales Channel, Financial Services, Sales
- Software downloads 2007-12-10
- PCI Data Security Standard
- There has been an explosion in the use of Internet-based commerce, as well as a drastic increase in credit and debit card usage in the physical storefront. Despite the best efforts of organizations to protect customer data, consumer fraud and identity theft have hit new highs. According to the U.S....
- Tags: Credit Card, PCI, Debit Card, Imprivata, Identity Theft, Sales Channel, Financial Services, Security, Sales
- White papers 2007-06-26
- Credit Card Knight (zip)
- When you shop online, Internet Explorer may save your credit data into a special place with the other autocomplete fields. It is possible for a violator to read autocomplete fields and access the credit card information. Credit Card Knight formerly known as Secure Credit Card is a security utility that...
- Tags: Credit Card, Sales Channel, Financial Services, Sales
- Software downloads 2006-05-15
- Credit Card Advantage: Speed and Simplify Your Credit Card Processing
- Credit Card Advantage connects your credit card processing with your accounting solution for fast, efficient management of electronic payments. Numbers are pushed through a secure, seamless pathway and recorded in your general ledger automatically eliminating the potential for human errors and delays associated with disconnected systems. Credit Card Advantage speeds...
- Tags: Accounting, Credit Card, Credit Card Advantage, Sales Channel, Financial Services, Sales
- White papers 2004-06-23
- Credit Card Tool (exe)
- Now it's simple to find the right credit card online. Finance Globe's tool offers a seamless approach to card research and finding the right application. Credit Card Tool is invaluable data provides up to the minute APR's, annual fees, card images, and short description, as well as application information for...
- Tags: Credit Card, Tool, Finance Globe, Credit Card Tool, Sales Channel, Productivity, Financial Services, Financial Accounting, Sales, Finance
- Software downloads 2007-09-11
- Credit Card Balance Transfers (exe)
- Credit Card Balance Transfers automatically transfers your credit card balances to a new card just before your card's opening 0 APR period comes to an end, thus allowing you a new 0 APR credit period. Repeat this process as often as you like and get interest free credit for years...
- Tags: Credit Card, Sales Channel, Financial Services, Sales
- Software downloads 2008-02-08
- 0 APR Credit Cards Forever (exe)
- 0 APR Credit Card Application automatically transfers your credit card balances to a new card just before your card's opening 0 APR period comes to an end, thus allowing you a new 0 APR credit period. Repeat this process as often as you like and get interest free credit for...
- Tags: Credit Card, Credit Card Balance Transfers, Sales Channel, Financial Services, Sales
- Software downloads 2008-02-29
- Credit Card Search Tool (zip)
- Search and compare credit cards with this simple to use credit card tool. This invaluable data provides up to the minute APR's, annual fees, card images, and short description, as well as application information for hundreds of credit cards. Other sorting options and advanced search features are also included. These...
- Tags: Search Tool, Credit Card, Tool, Sales Channel, Financial Services, Financial Accounting, Sales, Finance
- Software downloads 2006-12-13
- Tripwire PCI DSS Solutions: Automated, Continuous Compliance
- The major credit card companies collaboratively developed the Payment Card Industry Data Security Standard PCI DSS to protect sensitive cardholder account data from theft and fraud. Compliance is no longer an option; it's a requirement for all payment card network members and failure to meet requirements can result in monetary...
- Tags: Payment, Compliance, Decision Support System, Tripwire, Operational Accounting, Finance
- White papers 2008-01-24
- Meeting and Exceeding PCI 1.1 Compliance Today
- Visa, MasterCard, American Express, Diner's Club, Discover, and JCB collaborated to create a new set of standards based on CISP Cardholder Information Security Policy, and known as the Payment Card Industry Data Security Standard PCI. All merchants and service providers that handle, transmit, store or process information concerning any of...
- Tags: Secure Computing Corp., Credit Card, PCI, Sales Channel, Financial Services, Storage, Hardware, Sales
- White papers 2007-01-31
- Credit Cards (exe)
- Credit Cards is a very comprehensive knowledge base e-book designed to help you understand everything about what to look for before you apply for a credit loan. Over four hundred fully packed Credit Card articles are included in this e-book. Some of the articles include: identity theft, credit damage, credit...
- Tags: Credit Card, Knowledge Base, Sales Channel, E-books, Financial Services, Sales, Personal Technology
- Software downloads 2008-01-28
- Credit Card Fraud Advise
- An incident occurred in my company that I would like some advise on how to deal with. I am the Director of Information Technology for an organization in Health Care. The incident involved our Human Resources Administrator during a general employee meeting. She made a presentation aimed at educating our...
- Tags: credit card, credit fraud, FTC, gtebbe@..., Human Resources, off-topic, phishing, security, Web site
- Discussion threads 2005-07-20
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