Re: [OFF] - Fraudulent web orders - any ideas?

From: Date: Tue, 24 Aug 2004 16:14:40 +0000
Subject: Re: [OFF] - Fraudulent web orders - any ideas?
References: 1 2 3 4 5  Groups: php.general 
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On Aug 24, 2004, at 9:05 AM, php-list-replies@listmail.innovate.net wrote:
are you passing the cvm on the mc/visa charges? is that stopping them?
Yes, I'm doing CVM (or whatever) and AVS on all orders. Where CVM passes, I accept anything but a NN match on AVS. If CVM is blank, I accept only YY on AVS. So far only one fake Amex order has gone through. This may be as good as I can get it without resorting to user accounts, etc. - Brian

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