Results 1 to 16 of 16
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02-17-2005, 06:57 PM #1Temporarily Suspended
- Join Date
- Nov 2003
- Posts
- 350
2CO - How good at fraud detection?
We got like 2 frauders last 24 hours detected by 2CO.
How 2co works for you?
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02-17-2005, 07:43 PM #2Disabled
- Join Date
- Feb 2005
- Posts
- 20
2CO has been doing a great job for us. Every order that we've processed through them, that turned out to be fraudalent, was caught by them; either through their automated warning flag system or cancelled manually by one of their fraud analysts.
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02-17-2005, 07:51 PM #3Temporarily Suspended
- Join Date
- Nov 2003
- Posts
- 350
happened that they tells "order fine" then its appears to be fraud?
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02-18-2005, 12:55 PM #4WHT Addict
- Join Date
- Aug 2004
- Location
- Saudi Arabia
- Posts
- 174
Yes, it happened to us, and I was the one who discovered it was fraud, then refunded the payment.
Aiesh
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02-18-2005, 01:56 PM #5Web Hosting Master
- Join Date
- Oct 2002
- Posts
- 894
yeah 2CO is great with the fraud detiection.
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02-19-2005, 11:57 PM #6Newbie
- Join Date
- Jan 2004
- Location
- KL
- Posts
- 16
so far, I already received 2 fraud order with 2checkout merchant. One is from credit card payment, another one is echeck payment
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02-20-2005, 05:16 PM #7Web Hosting Master
- Join Date
- Feb 2005
- Posts
- 1,141
Do you recommend 2CO? We are considering using them, but don't like their rates.
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02-23-2005, 06:56 AM #8Newbie
- Join Date
- Jan 2004
- Location
- KL
- Posts
- 16
it's still recommended. But if your monthly sales is very high, then I will not suggest u to use 3rd party merchant account. Last time 2checkout have less percentage charges if your sales is higher, but now doesn't have anymore..
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02-23-2005, 08:04 AM #9Junior Guru Wannabe
- Join Date
- Sep 2004
- Location
- Singapore
- Posts
- 48
Hi,
How do you know that the order placed by cutomers are fraud???
I do not believe that 2CO will tell you exactly what happen when they reject your customers?
So how do you justify the cause???
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02-23-2005, 02:56 PM #10WHT Addict
- Join Date
- Aug 2004
- Location
- Saudi Arabia
- Posts
- 174
Originally posted by Optic Clear
Hi,
How do you know that the order placed by cutomers are fraud???
I do not believe that 2CO will tell you exactly what happen when they reject your customers?
So how do you justify the cause???
Aiesh
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02-23-2005, 03:50 PM #11WHT Addict
- Join Date
- Aug 2004
- Location
- Malaysia
- Posts
- 113
happened that they tells "order fine" then its appears to be fraud?
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02-24-2005, 12:19 PM #12Web Hosting Master
- Join Date
- Dec 2002
- Location
- Prince Edward Island
- Posts
- 2,289
Originally posted by BillNathan
Do you recommend 2CO? We are considering using them, but don't like their rates.
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02-24-2005, 03:00 PM #13Aspiring Evangelist
- Join Date
- Feb 2005
- Location
- Europe
- Posts
- 392
Could you recomend a list of best-anti-fraud system companies available?
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02-24-2005, 03:52 PM #14Junior Guru Wannabe
- Join Date
- Apr 2004
- Location
- Los Angeles, Calif
- Posts
- 92
Originally posted by Sidorino
Could you recomend a list of best-anti-fraud system companies available?
If price is one of your major concerns (as it is for all of us), use a cost comparison calculator to find the low cost alternatives. Then examine the CISP certification and other anti-fraud systems they offer.
This also applies to regular merchant accounts, as well.Compare costs of merchant accounts and more than forty 3rd party processors with the Maculator
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02-25-2005, 08:27 PM #15Streaming Specialist
- Join Date
- May 2003
- Location
- Moon
- Posts
- 1,177
Definitely you need to check every order your self otherwise you will lost
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02-25-2005, 11:51 PM #16Newbie
- Join Date
- Feb 2005
- Posts
- 10
2CO gets it right about 90% of the time, the other 10% they let fraudalent orders slip through :-/