Fraud Protection

E-commerce merchants who process credit cards online need to protect their customers against credit card theft, scams and fraud. They also must protect themselves against fraudulent transactions and unfair chargebacks.

At eSecurePay, merchant account fraud protection is the top priority. We serve our merchants and affiliate partners with the payment gateways of our acquiring banking partners. We pledge our due diligence through our merchant account managers and underwriters to ensure protection against fraudsters and credit card scams.

Verifying telephone orders
Historical database of fraudulent customers
Address Verification System (AVS) checks
Customer blocking
eSecurePay offers its merchants and partners several merchant account fraud protection initiatives to help avoid credit card scams and fraud. With eSecurePay’s protection measures, merchants and partners can rest assured their customer transactions will process safely in our hands.

Learn More About Fraud Protection

PCI compliance is a set of security standards put forth by the Payment Card Industry Security Standards Council (PCI SSC) for all ISOs and payment service providers who handle credit card transactions. PCI compliance is only the beginning of eSecurePay’s merchant account fraud protection.

MaxMind, a database which identifies and alerts merchants of suspicious activity, is among several fraud prevention tools eSecurePay makes available to his merchants.

The Secure Socket Layer (SSL) padlock is a universal symbol for purchasing goods or services with safety and confidence.

Established by Visa as a way to confirm credit card transactions, 3D secure payment processing connects the merchant and acquiring banks with the credit card issuing bank, enabling each to authenticate the other.

It seems every week there is a new major retailer whose customer credit card data was breached. Credit card theft results in chargebacks, which cost e-commerce merchants real money and damage reputations. Through its blogs and articles, eSecurePay offers expert advice on chargeback prevention.