Prevent Carding & Card Testing Fraud SCAM - 17 ways to prevent Carding & Card Testing
BancardSales BancardSales
25.8K subscribers
2,482 views
0

 Published On Apr 20, 2023

#cardtesting #cardingattack #cardtestingscam #cardingscam
This is part 2 of the Card Testing video series and I’m going to give a list of things you can do to help reduce and eliminate the possibility of getting hit with a Carding attack.

★ Video Reference 1 ★ Watch Video #1:    • Card Testing & Carding Fraud SCAM - D...  

►►Sign Up For a CardConnect Merchant Account Here◄◄
https://www.bancardsales.com/cardpoin...

★ Video Reference 2 ★ Stripe Captcha Support Docs Page referenced in the video: https://stripe.com/docs/disputes/prev...

✎⁇ Ask a question - Get a YouTube VIDEO Response✎⁇
https://www.bancardsales.com/ask/

💗Share this video with your friends:
   • Prevent Carding  & Card Testing Fraud...  
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
📞 Schedule a payment consultation here📞
https://www.bancardsales.com/call/
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
👉Follow Me (Websites & Social):
Sign Up For a Merchant Account: https://www.bancardsales.com/cardpointe
Merchant Account & Payments Processing Blog: http://www.bancardsales.com
Consulting Services: http://www.BrianManning.CO
FaceBook:   / brian.a.manning  
LinkedIN:   / brian.a.manning  


SCRIPT
So this is part 2 of the Card Testing video series and I’m going to give a list of things you can do to help reduce and eliminate the possibility of getting hit with a Carding attack.

Remember that card testing attacks can only happen because website payment pages are vulnerable to cyber criminals.

So it’s essential for business owners like yourself, who are using merchant services and payment pages in an online setting, to implement fraud detection tools and other security measures to help prevent carding attacks and protect their customers' information.

So the types of payment pages are most vulnerable to carding attacks are Of course those that are Unsecured! Payment pages that are not encrypted, using a poor fraud detection in general, third party payment pages, or generally poorly configured pages that leave the page susceptible to being hacked.

So here are the things, you can do to help reduce and eliminate to possibility of carding and card testing attacks on your payment pages and ecommerce websites.

Use fraud tools on your payment page (AVS, CVV, billing zip codes and full address as required fields )
Disable “Mini” pages that only ask for credit card number and name. Ask for all the extra card info.
Use a VPN at your business (especially if you offer free wifi to your customers) using a makes it harder for a criminal to find payment page links.

Set up Firewall against botnets - you can even configure firewalls to specifically block bots attacks
A quick search will give you a list of providers and I don’t recommend one of these over another, but it gives you a starting point for using a firewall. https://www.comparitech.com/net-admin...
Add captcha (google’s recaptcha is recommended by Stripe’s fraud documentation and is built into many payment page and ecommerce website building softwares. All you have to do is turn it on)
Set minimum purchase amount i.e. Dollar amount limit- if you have a donation page or a pay what you want checkout page, set a minimum limit at a value just under your minimum ticket for your products or services
Again, these bot attacks come in small dollar amounts usually, so if you don’t ever accept transactions for 10 or 20 or 30 bucks, set your limit at 50, or 100.
The page then knows, to not even attempt to accept the payment if it’s below your minimum limit.
REMEMBER, the point here is to remove the possibilities of a BOT enabled software to find vulnerable payment pages in order to carry out the card testing attacks. But even if they do end up finding a page, if it’s locked with the proper security, they card testing attack won’t happen.

Hide “pay what you can” payment page links so they’re not available to the public. So consider removing them from the main menu links on your website and only email them to specific customers who are going to pay you.

show more

Share/Embed