5. Technology Overview

• 5.1. MC/VISA/AmEx Fraud Regulation
  • 5.1.1. Definitions
  • 5.1.2. Industra Flags and EFT possible Penalties
  • 5.1.3. Fraud programs description
  • 5.1.4. Visa US Rules
  • 5.1.5. Acquirer Penalties
  • 5.1.6. Fraud reasons
  • 5.1.7. Chargeback reasons
  • 5.1.8. Retrieval Request Reasons
• 5.2. 3-D Secure (3DS)
  • 5.2.1. 3-D Secure flow Diagram
  • 5.2.2. Verify Enrollment Response Error message
  • 5.2.3. Verify Enrollment Response Values
  • 5.2.4. Issuer Authentication Results Values
  • 5.2.5. Visa Electronic Commerce Indicator (ECI)
  • 5.2.6. MasterCard E-Commerce Commerce Indicator (ECI)
  • 5.2.7. 3-D Secure authentication Result
• 5.3. Chargeback flow and transaction types
  • 5.3.1. Chargeback terms
  • 5.3.2. MasterCard Chargeback Guide
  • 5.3.3. Visa Chargeback Guide
  • 5.3.4. Visa Compliance Guide
• 5.4. Construction principles of billing model
  • 5.4.1. Overview
  • 5.4.2. Rates definition
  • 5.4.3. Commission accounting
  • 5.4.4. The hold and its carryover
  • 5.4.5. Rates validation
  • 5.4.6. Event model
  • 5.4.7. Rates table configuration
  • 5.4.8. Complex rates
• 5.5. KPIs detailed view
  • 5.5.1. KPIs
• 5.6. Black, white and loyalty lists
  • 5.6.1. Overview
  • 5.6.2. Black lists
  • 5.6.3. White lists
  • 5.6.4. Loyalty lists (predefined lists of verified clients)
  • 5.6.5. Adding new elements
  • 5.6.6. Importing lists
  • 5.6.7. Exporting to file
  • 5.6.8. Synchronizing lists
  • 5.6.9. Error codes
  • 5.6.10. Available lists for every role
  • 5.6.11. Comments
  • 5.6.12. Country and state codes
  • 5.6.13. Order details: configuring BWL lists
• 5.7. Authorization vs Clearing vs Settlement