{"id":75,"date":"2010-03-27T12:13:17","date_gmt":"2010-03-27T12:13:17","guid":{"rendered":"https:\/\/www.onverify.com\/blog\/?p=75"},"modified":"2024-11-15T07:35:48","modified_gmt":"2024-11-15T07:35:48","slug":"fraud-preventionexperience-is-everything","status":"publish","type":"post","link":"https:\/\/www.onverify.com\/blog\/2010\/03\/27\/fraud-preventionexperience-is-everything\/","title":{"rendered":"Fraud Prevention:Experience is Everything"},"content":{"rendered":"<p>Experience is everything. You need to keep records of successful and unsuccessful transactions; and learn from them. Copy the successful ones. Avoid unsuccessful. Unsuccessful ones (fraud, chargeback) will tell you the way hacker\/scammer works, and add prevention methods to your system.<\/p>\n<p>For example, if you see too much fraud from a country that you see safe, add this country to your fraud monitoring\/scoring system. If you see too much from from a phone number, add prefix and type of it. Examples dont stop.<\/p>\n<p>Your fraud monitorin\/scoring system is a live one.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Experience is everything. You need to keep records of successful and unsuccessful transactions; and learn from them. Copy the successful ones. Avoid unsuccessful. Unsuccessful ones (fraud, chargeback) will tell you the way hacker\/scammer works, and add prevention methods to your<span class=\"ellipsis\">&hellip;<\/span><\/p>\n<div class=\"read-more\"><a href=\"https:\/\/www.onverify.com\/blog\/2010\/03\/27\/fraud-preventionexperience-is-everything\/\">Read more <span class=\"screen-reader-text\">Fraud Prevention:Experience is Everything<\/span><span class=\"meta-nav\"> &#8250;<\/span><\/a><\/div>\n<p><!-- end of .read-more --><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_seopress_robots_primary_cat":"","footnotes":""},"categories":[3],"tags":[30,183,184],"class_list":["post-75","post","type-post","status-publish","format-standard","hentry","category-fraud","tag-experience","tag-fraud","tag-phone-verification"],"_links":{"self":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts\/75","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/comments?post=75"}],"version-history":[{"count":2,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts\/75\/revisions"}],"predecessor-version":[{"id":79,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts\/75\/revisions\/79"}],"wp:attachment":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/media?parent=75"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/categories?post=75"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/tags?post=75"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}