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Prepaid Credit Cards- Fraud Management

Discussion in 'Payment Processing' started by litlPitts44, Dec 1, 2017.

  1. #1
    Hi there.
    SEMrush
    I'd like to hear from anyone that works in the ecommerce space as a merchant. I'm trying to get a sense of the risks around prepaid cards, and how they're mitigated. And further, if my business were to allow payments from them, how I can identify these cards via their BIN so to process them through the appropriate fraud checks. I suspect there's a massive list of BINs related to prepaid CCs, so would love to hear how others are managing this, and if they're evening receiving or not receiving payments from Prepaid cards.

    Thanks!
     
    litlPitts44, Dec 1, 2017 IP
    SEMrush
  2. king365pay

    king365pay Peon

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    #2
    We have advanced risk control system and we have card houlder blacklist database.

    If the risk level of the card exceed our risk control level ,the card can’t be success.

    If the card is fraud or stolen card ,it can’t be success.

    If you still in searching credit cards payment gateway processor,
    I would love to discuss your options. email me

    [​IMG]
     
    king365pay, Feb 27, 2018 IP
  3. ShortGuyzRule

    ShortGuyzRule Member

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    #3
    You could add the BINS here https://www.freebinchecker.com/prepaid-card-level to your gateway fraud detection settings, depending on what gateway you use...And yes, that really is a list of ALL Prepaid Visa/MC/Amex BIN's... :-P
     
    ShortGuyzRule, Mar 30, 2018 IP