6. Technology Overview

• 6.1. MC/VISA/AmEx Fraud Regulation
  • 6.1.1. Definitions
  • 6.1.2. MoneyNetint Flags and EFT possible Penalties
  • 6.1.3. Fraud programs description
  • 6.1.4. Visa US Rules
  • 6.1.5. Acquirer Penalties
  • 6.1.6. Fraud/Chargeback reasons
• 6.2. 3D-Secure (3DS)
  • 6.2.1. 3D Secure flow Diagram
  • 6.2.2. Verify Enrollment Response Error message
  • 6.2.3. Verify Enrollment Response Values
  • 6.2.4. Issuer Authentication Results Values
  • 6.2.5. Visa Electronic Commerce Indicator (ECI)
  • 6.2.6. MasterCard E-Commerce Commerce Indicator (ECI)
  • 6.2.7. 3-D Secure authentication Result
• 6.3. Chargeback flow and transaction types
  • 6.3.1. Chargeback terms
  • 6.3.2. MasterCard Chargeback Guide
  • 6.3.3. Visa Chargeback Guide
  • 6.3.4. Visa Compliance Guide
• 6.4. Construction principles of billing model
  • 6.4.1. Overview
  • 6.4.2. Rates definition
  • 6.4.3. Commission accounting
  • 6.4.4. The hold and its carryover
  • 6.4.5. Rates validation
  • 6.4.6. Event model
  • 6.4.7. Rates table configuration
  • 6.4.8. Complex rates
• 6.5. Order details: restriction list management
  • 6.5.1. Overview
  • 6.5.2. Local black lists of the Merchant
  • 6.5.3. Local black lists of the Manager
  • 6.5.4. White lists
  • 6.5.5. Recursive Manager’s black lists
  • 6.5.6. Predefined lists of verified clients(anti black lists)
• 6.6. KPIs detailed view
  • 6.6.1. KPIs
• 6.7. Black, white and loyalty lists
  • 6.7.1. Overview
  • 6.7.2. Black lists
  • 6.7.3. White lists
  • 6.7.4. Loyalty lists(predefined lists of verified clients)
  • 6.7.5. Adding new elements
  • 6.7.6. Importing lists
  • 6.7.7. Exporting to file
  • 6.7.8. Synchronizing lists
  • 6.7.9. Error codes
  • 6.7.10. Available lists for every role
  • 6.7.11. Comments
  • 6.7.12. Country and state codes
  • 6.7.13. Order details: configuring BWL lists